WORLDWIDE‑CORRUPTION

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

誌樺企業有限公司

Why it is here

Indicator “Shell-like supplier (thin capital)” computed from public data: 誌樺企業有限公司 — buyer 臺灣銀行股份有限公司, TWD 159,442,100.

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
誌樺企業有限公司
Buyer
臺灣銀行股份有限公司
Indicator
Shell-like supplier (thin capital)
Amount
TWD 159,442,100
Found
4 October 2026
Code
TW-03758
Reference
97339470
Reference
LP5-112020@2023/08/15

JSONFindings · Shell-like supplier (thin capital)