WORLDWIDE‑CORRUPTION

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

葦泉企業有限公司

Why it is here

Indicator “Shell-like supplier (thin capital)” computed from public data: 葦泉企業有限公司 — buyer 臺灣銀行股份有限公司, TWD 412,074,419.

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
葦泉企業有限公司
Buyer
臺灣銀行股份有限公司
Indicator
Shell-like supplier (thin capital)
Amount
TWD 412,074,419
Found
4 October 2026
Code
TW-03724
Reference
25014993
Reference
LP5-111030@2022/08/05
Reference
LP5-112027@2023/09/07

JSONFindings · Shell-like supplier (thin capital)