WORLDWIDE‑CORRUPTION

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

文東商行

Why it is here

Indicator “Shell-like supplier (thin capital)” computed from public data: 文東商行 — buyer 臺灣銀行股份有限公司, TWD 323,579,340.

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
文東商行
Buyer
臺灣銀行股份有限公司
Indicator
Shell-like supplier (thin capital)
Amount
TWD 323,579,340
Found
4 October 2026
Code
TW-03755
Reference
18226965
Reference
LP5-113016@2024/07/31

JSONFindings · Shell-like supplier (thin capital)