Who owns Industrial Bank of Taiwan?

No ownership or control links for Industrial Bank of Taiwan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Industrial Bank of Taiwan's risk level?

WhiteIntel flags Industrial Bank of Taiwan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Industrial Bank of Taiwan appear across sources?

Industrial Bank of Taiwan is indexed in the WhiteIntel corporate-ownership graph (TW), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

Industrial Bank of Taiwan

Name: Industrial Bank of Taiwan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Industrial Bank of Taiwan, Organization, TW

Industrial Bank of Taiwan — TW company (icij:icijol-54138). 1 holding. Cited to 1 registry.

ICIJ icijol-54138Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Industrial Bank of Taiwan
- CP Secure International Holding Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Industrial Bank of Taiwan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Industrial Bank of Taiwan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore TW coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Industrial Bank of Taiwan is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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CP Secure International Holding Limited
Also holds roles at 66 other companies
- WANG Feng-Kenbeneficial owner of
- CyberTAN Technology, Inc.beneficial owner of
- Yuanta Financial Holding Co., Ltd.beneficial owner of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Industrial Bank of Taiwan?: No ownership or control links for Industrial Bank of Taiwan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Industrial Bank of Taiwan's risk level?: WhiteIntel flags Industrial Bank of Taiwan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Industrial Bank of Taiwan appear across sources?: Industrial Bank of Taiwan is indexed in the WhiteIntel corporate-ownership graph (TW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Industrial Bank of Taiwan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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