SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

花旗(台灣)商業銀行股份有限公司

Direct relationships & discovery leads

8 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 8
Source-attributed rows: 8
Unconfirmed leads: 0
Named source datasets: 1

Sources represented: taiwan_moea_directors. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
顏輝煌	Director ofSource-attributed relationship	花旗(台灣)商業銀行股份有限公司	Current in source snapshot Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. taiwan_moea_directors
張聖心	Director ofSource-attributed relationship	花旗(台灣)商業銀行股份有限公司	Current in source snapshot Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. taiwan_moea_directors
吳壽山	Director ofSource-attributed relationship	花旗(台灣)商業銀行股份有限公司	Current in source snapshot Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. taiwan_moea_directors
Steven Tan Kong Weng	Director ofSource-attributed relationship	花旗(台灣)商業銀行股份有限公司	Current in source snapshot Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. taiwan_moea_directors
馮淑儀	Director ofSource-attributed relationship	花旗(台灣)商業銀行股份有限公司	Current in source snapshot Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. taiwan_moea_directors
郭馥君	Director ofSource-attributed relationship	花旗(台灣)商業銀行股份有限公司	Current in source snapshot Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. taiwan_moea_directors
花旗(台灣)商業銀行股份有限公司	Published identifier cross-referenceSource-attributed relationship	花旗(台灣)商業銀行股份有限公司	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 花旗(台灣)商業銀行股份有限公司Identifies this endpoint; does not by itself substantiate the edge. taiwan_moea_directors
王友華	Director ofSource-attributed relationship	花旗(台灣)商業銀行股份有限公司	Current in source snapshot Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. taiwan_moea_directors

Explore the wider network →

Ministry of Economic Affairs, Administration of Commerce [2026] 董監事資料集, current monthly CSV. Made available under the Taiwan Open Government Data License 1.0. SIC selects and transforms fields into graph relationships; shares are counts, not percentages.

Network intelligence16 loaded links · 1 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

14 visible

Loaded links

8 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.