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

瑞銀證券投資信託股份有限公司

Direct relationships & discovery leads

5 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
5
Source-attributed rows
5
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
SubjectRelationshipCounterpartDates & evidence
陳碩存Director ofSource-attributed relationship瑞銀證券投資信託股份有限公司Current in source snapshot
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
taiwan_moea_directors
瑞銀證券投資信託股份有限公司Published identifier cross-referenceSource-attributed relationship瑞銀證券投資信託股份有限公司Current status not suppliedtaiwan_moea_directors
Thomas KaegiDirector ofSource-attributed relationship瑞銀證券投資信託股份有限公司Current in source snapshot
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
taiwan_moea_directors
林玉珠Director ofSource-attributed relationship瑞銀證券投資信託股份有限公司Current in source snapshot
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
taiwan_moea_directors
鄺穎嫺(Ada Kwong)Officer ofSource-attributed relationship瑞銀證券投資信託股份有限公司Current in source snapshot
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
taiwan_moea_directors

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 intelligence12 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
10
10 visible
Loaded links
12
5 direct
Source datasets
3
in this network
Discovery candidates
1
explicitly marked, not discarded
瑞銀證券投資信託股份有限公司ORG陳碩存PERSON瑞銀證券投資信託股份有限公司ORGThomas KaegiPERSON林玉珠PERSON鄺穎嫺(Ada Kwong)PERSON瑞士商瑞銀資產管理股份有限公司ORGBIC UBSATWTPXXXORGUBS AGORGUbs Group AgORG
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.

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.

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. Includes weak discovery leads. 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. Discovery leads were included.