WORLDWIDE‑CORRUPTION

Taiwan · Findings · Shell-like supplier (thin capital)

鑫悅企業商行

Why it is here

Indicator “Shell-like supplier (thin capital)” computed from public data: 鑫悅企業商行 — buyer 臺灣銀行股份有限公司, TWD 273,286,188.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
鑫悅企業商行
Buyer
臺灣銀行股份有限公司
Indicator
Shell-like supplier (thin capital)
Amount
TWD 273,286,188
Found
4 October 2026
Code
TW-03668
Reference
19396170
Reference
LP5-106037@2017/11/07

JSONFindings · Shell-like supplier (thin capital)