AI decision audit trail

Chen Li-Wen — Golden Harvest Foods Co Ltd

Mapped to Taiwan FSC's "Guidelines for the Use of AI in the Financial Industry" (June 20, 2024), four-stage AI lifecycle: planning & design; data collection; model building & validation; deployment & monitoring. Generated 2026-10-01 21:59 UTC from case data current as of that time.

Not a compliance determination

FSC guidance requires firms using third-party generative AI to designate personnel who "objectively and professionally manage" the risk and to keep records of AI model design and decision-making to assess fairness. This document is that record for this case — it is evidence to support a human reviewer's decision, not a substitute for one.

Stage 1

Overview

This case draws on AI assistance in two places: identifying the beneficial owners of the subject entity and how they're connected, and assessing the evidence behind the client's source-of-wealth claims. In both cases, the AI does not make the final call — it produces a confidence assessment and a written explanation, and a human reviewer decides what happens next. Every AI response is captured in a fixed, consistent format specifically so it can be logged and reviewed here, rather than left as free-form text. AI model used: Claude, developed by Anthropic.

Stage 2

Data collection

Every document submitted for this case is kept exactly as received and is the only basis for any AI-derived finding that follows from it. 20 document(s) submitted to date.

Ownership document 2026-08-17 08:31 UTC

1. `MOEA/GCIS company registration extract, 2024 — Business_Accounting_NO: 70556219, Company_Name: Golden Harvest Foods Co Ltd, Company_Status: 01 (核准設立 — Approved/Registered). Shareholder register (bank-obtained, not part of the GCIS extract itself) lists Chen Li-Wen holding a 5% direct equity stake.` 2. `Private banking onboarding file: identity verification confirms National ID A234567890, date of birth 22 March 1975, for client 'Li-Wen Chen' — matches the record on file for Chen Li-Wen.` 3. `Hong Kong Companies Registry annual return, 2024: Li-Wen Chen holds a 60% equity stake in Pacific Rim Holdings Ltd.` 4. `Hong Kong Companies Registry annual return, 2024: Pacific Rim Holdings Ltd holds a 30% equity stake in Golden Harvest Foods Co Ltd.` 5. `Corporate intelligence search result: Pacific Rim Holdings Ltd is reported to have a beneficial link to Silverline Capital Ltd, a BVI-registered entity — this connection has not been confirmed through primary documentation.` 6. `BVI Registry extract, 2024: Silverline Capital Ltd holds a 15% equity stake in Golden Harvest Foods Co Ltd.`

Identifiers were withheld before this was sent to the AI

1. `MOEA/GCIS company registration extract, 2024 — Business_Accounting_NO: 70556219, Company_Name: Golden Harvest Foods Co Ltd, Company_Status: 01 (核准設立 — Approved/Registered). Shareholder register (bank-obtained, not part of the GCIS extract itself) lists Chen Li-Wen holding a 5% direct equity stake.` 2. `Private banking onboarding file: identity verification confirms National ID [NATIONAL-ID-REDACTED], date of birth [DATE-OF-BIRTH-REDACTED], for client 'Li-Wen Chen' — matches the record on file for Chen Li-Wen.` 3. `Hong Kong Companies Registry annual return, 2024: Li-Wen Chen holds a 60% equity stake in Pacific Rim Holdings Ltd.` 4. `Hong Kong Companies Registry annual return, 2024: Pacific Rim Holdings Ltd holds a 30% equity stake in Golden Harvest Foods Co Ltd.` 5. `Corporate intelligence search result: Pacific Rim Holdings Ltd is reported to have a beneficial link to Silverline Capital Ltd, a BVI-registered entity — this connection has not been confirmed through primary documentation.` 6. `BVI Registry extract, 2024: Silverline Capital Ltd holds a 15% equity stake in Golden Harvest Foods Co Ltd.`

date of birth: matched Chen Li-Wen on file

national id: matched Chen Li-Wen on file

SoW evidence 2026-08-17 08:34 UTC

1. `Company annual reports and dividend payment records confirm dividend distributions to Chen Li-Wen consistent with the claimed amounts and period, 2016-2022.` 2. `Land registry transfer record confirms the sale of a commercial property in Taichung in 2020, with a declared sale price of NT$11,000,000 — significantly below the NT$18,000,000 claimed.`

SoW evidence 2026-08-20 01:54 UTC

Property registry search, Taipei property: title has been held under a different registered owner since 2016. This is inconsistent with the client's claimed rental income from this property; the client-submitted lease copy does not reconcile with registry records.

SoW evidence 2026-08-20 01:55 UTC

TWSE-style ownership-change filing, 2019: share transfer recorded for ABC Trading Co Ltd, consistent with the claimed 2019 share sale — filing date and share count match the client's narrative.

Ownership document 2026-08-20 01:57 UTC

Employer verification record: shareholder listed as 'Lin Wei-Chen' (surname-first romanization). National ID A123456789, date of birth 1978-05-12, matches the 'Wei-Chen L.' onboarding record already on file for ABC Trading Co Ltd.

Identifiers were withheld before this was sent to the AI

Employer verification record: shareholder listed as 'Lin Wei-Chen' (surname-first romanization). National ID [NATIONAL-ID-REDACTED], date of birth [DATE-OF-BIRTH-REDACTED], matches the 'Wei-Chen L.' onboarding record already on file for ABC Trading Co Ltd.

date of birth: no match found on file

national id: no match found on file

Ownership document 2026-08-20 01:57 UTC

Identifiers were withheld before this was sent to the AI

date of birth: no match found on file

national id: no match found on file

Ownership document 2026-08-20 06:52 UTC

Identifiers were withheld before this was sent to the AI

date of birth: no match found on file

national id: no match found on file

SoW evidence 2026-08-20 06:52 UTC

TWSE-style ownership-change filing, 2019: share transfer recorded for ABC Trading Co Ltd, consistent with the claimed 2019 share sale — filing date and share count match the client's narrative.

Ownership document 2026-08-20 09:00 UTC

Identifiers were withheld before this was sent to the AI

date of birth: no match found on file

national id: no match found on file

Ownership document 2026-08-20 09:10 UTC

Identifiers were withheld before this was sent to the AI

date of birth: no match found on file

national id: no match found on file

SoW evidence 2026-08-20 09:12 UTC

TWSE-style ownership-change filing, 2019: share transfer recorded for ABC Trading Co Ltd, consistent with the claimed 2019 share sale — filing date and share count match the client's narrative.

Ownership document 2026-08-20 22:56 UTC

Identifiers were withheld before this was sent to the AI

date of birth: no match found on file

national id: no match found on file

Ownership document 2026-08-20 22:56 UTC

Offshore registry cross-search initiated (not client-provided): 'W.C. Lin Family Trust' identified as a possible beneficiary structure connected to Wei-Chen L. Trust deed has not been produced; beneficiary status is not yet confirmed by primary documentation.

Ownership document 2026-08-20 22:56 UTC

BVI corporate registry search: 'W.C. Lin Family Trust' holds a 70% interest in 'ABC Trading (BVI) Holdings Ltd'. A cross-referenced BVI corporate filing shows 'ABC Trading (BVI) Holdings Ltd' holds a 20% interest in ABC Trading Co Ltd. The beneficiary chain back to the trust has not been independently confirmed.

Ownership document 2026-08-21 02:57 UTC

Identifiers were withheld before this was sent to the AI

date of birth: no match found on file

national id: no match found on file

Ownership document 2026-08-21 02:57 UTC

Identifiers were withheld before this was sent to the AI

date of birth: no match found on file

national id: no match found on file

Ownership document 2026-08-21 03:53 UTC

Identifiers were withheld before this was sent to the AI

date of birth: no match found on file

national id: no match found on file

Ownership document 2026-09-02 06:45 UTC

Identifiers were withheld before this was sent to the AI

date of birth: no match found on file

national id: no match found on file

Ownership document 2026-09-07 09:02 UTC

Identifiers were withheld before this was sent to the AI

date of birth: no match found on file

national id: no match found on file

SoW evidence 2026-09-08 07:01 UTC

Stage 3

Model building & validation

This system does not train or customize its own AI model — it uses a general-purpose model provided by a third party (Anthropic). Taiwan's FSC guidance is explicit that firms in this position must still actively manage that risk rather than accept the AI's output uncritically. To do that, every AI output passes through the checks below before anything is added to the case record:

A new name is only linked to an existing person or company when the AI positively confirms it's the same one.

Otherwise it's treated as new and kept separate. This is what lets 'Lin Wei-Chen' — a different ordering of the same name — correctly match the existing 'Wei-Chen L.' record instead of being logged as a different person.

A known ownership percentage can never be silently erased by a later, less specific document.

If a new document doesn't state a specific percentage for a relationship that's already on file, the existing figure is kept rather than cleared. This protects a confirmed stake from being lost just because a later document mentioned the relationship without repeating the number.

Indirect ownership through a chain of companies is calculated independently, not estimated by the AI.

The AI is only asked to report direct relationships a document actually states — for example, 'Company A owns 70% of Company B.' Any indirect stake reachable through a chain of companies is then calculated separately by the system itself, so the same ownership can't be counted twice.

Every confidence score comes with a written reason, and the system leans cautious.

The AI is never allowed to return a bare number — each score must include a short explanation. It's also instructed to weigh the two directions differently: evidence that contradicts a claim should lower confidence sharply, while evidence that supports it should raise confidence more gradually. Missing a real problem is treated as more costly than being overly cautious.

National ID numbers and dates of birth are never sent to the AI model.

When a submitted document contains one, it's compared locally, within our own systems, against the record already on file — the AI is only ever told whether that comparison matched, not the number itself. This keeps the raw identifier from ever reaching the third-party AI provider, while still letting the system use a positive match as supporting evidence when resolving a name variant.

Stage 4

Deployment & monitoring

Beneficial ownership — current state

Company Act — 10% threshold

23.0% confirmed

AML Act — 25% threshold

32.0% potential

Escalated for human review

Potential aggregate control (32.0%) crosses the 25% UBO threshold pending confirmation of inferred relationships. No automated action closes this case.

Relationship	Status	Rationale	Recorded
Chen Li-Wen → Golden Harvest Foods Co Ltd (5% direct)	verified	Bank-obtained shareholder register lists Chen Li-Wen holding a 5% direct equity stake in Golden Harvest Foods Co Ltd.	2026-08-17 08:31
Chen Li-Wen → Pacific Rim Holdings Ltd (60% direct)	verified	HK Companies Registry annual return 2024 states Li-Wen Chen holds 60% equity stake in Pacific Rim Holdings Ltd.	2026-08-17 08:31
Pacific Rim Holdings Ltd → Golden Harvest Foods Co Ltd (30% direct)	verified	HK Companies Registry annual return 2024 states Pacific Rim Holdings Ltd holds 30% equity stake in Golden Harvest Foods Co Ltd.	2026-08-17 08:31
Pacific Rim Holdings Ltd → Silverline Capital Ltd (beneficial link (unconfirmed))	inferred	Corporate intelligence search reports an unconfirmed beneficial link between Pacific Rim Holdings Ltd and Silverline Capital Ltd, not verified by primary documentation.	2026-08-17 08:31
Silverline Capital Ltd → Golden Harvest Foods Co Ltd (15% direct)	verified	BVI Registry extract 2024 states Silverline Capital Ltd holds a 15% equity stake in Golden Harvest Foods Co Ltd.	2026-08-17 08:31
Lin Wei-Chen → W.C. Lin Family Trust (possible trust beneficiary (unconfirmed))	inferred	Offshore registry cross-search suggests Lin Wei-Chen may be a beneficiary of the W.C. Lin Family Trust, but no trust deed has been produced and beneficiary status is unconfirmed by primary documentation.	2026-08-20 22:56
W.C. Lin Family Trust → ABC Trading (BVI) Holdings Ltd (70% direct)	verified	BVI corporate registry search shows W.C. Lin Family Trust holds a 70% interest in ABC Trading (BVI) Holdings Ltd.	2026-08-20 22:56
ABC Trading (BVI) Holdings Ltd → ABC Trading Co Ltd (20% direct)	verified	Cross-referenced BVI corporate filing shows ABC Trading (BVI) Holdings Ltd holds a 20% interest in ABC Trading Co Ltd.	2026-08-20 22:56

How the ownership structure was uncovered

2026-08-17 08:31 UTC

Identity verification confirms 'Li-Wen Chen' is the same person as Chen Li-Wen (national ID and DOB match). New registry filings reveal a layered ownership chain into Golden Harvest Foods: Chen Li-Wen holds 5% directly and also 60% of Pacific Rim Holdings Ltd (HK), which itself holds 30% of Golden Harvest, substantially increasing Chen's likely aggregate beneficial interest. A BVI entity, Silverline Capital Ltd, holds a further 15% of Golden Harvest and is reportedly (unconfirmed) beneficially linked to Pacific Rim Holdings, warranting further due diligence to determine if this extends Chen's control chain.

2026-08-17 08:33 UTC

Checked 'Golden Harvest Foods Co Ltd' against ICIJ's public Offshore Leaks Database (810,000+ entities from the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, and Offshore Leaks investigations). No confirmed match -- ICIJ's own high-confidence match flag is false for every candidate returned. Closest candidates, for reference only, not treated as findings: 'Grand Harvest Foods Co., Ltd.' (Entity node extracted from the Panama Papers data., similarity 81.5/100); 'COPPER HARVEST FOODS LTD.' (Entity node extracted from the Paradise Papers - Nevis corporate registry data., similarity 63.0/100); 'GOLDEN HARVEST HOLDINGS DEVELOPMENT CO., LTD.' (Entity node extracted from the Panama Papers data., similarity 54.8/100).

2026-08-17 08:33 UTC

Checked 'Pacific Rim Holdings Ltd' against ICIJ's public Offshore Leaks Database (810,000+ entities from the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, and Offshore Leaks investigations). No confirmed match -- ICIJ's own high-confidence match flag is false for every candidate returned. Closest candidates, for reference only, not treated as findings: 'PACIFIC RIM HOLDINGS LTD.' (Entity node extracted from the Bahamas Leaks data., similarity 100.0/100); 'PACIFIC RIM HOLDINGS, LTD' (Entity node extracted from the Paradise Papers - Nevis corporate registry data., similarity 100.0/100); 'PACIFIC RIM OIL HOLDINGS LTD.' (Entity node extracted from the Panama Papers data., similarity 85.7/100).

2026-08-17 08:33 UTC

Checked 'Silverline Capital Ltd' against ICIJ's public Offshore Leaks Database (810,000+ entities from the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, and Offshore Leaks investigations). No confirmed match -- ICIJ's own high-confidence match flag is false for every candidate returned. Closest candidates, for reference only, not treated as findings: 'SILVERLINE GROUP LTD.' (Entity node extracted from the Bahamas Leaks data., similarity 68.2/100); 'Capital Premier Ltd.' (Entity node extracted from the Offshore Leaks data., similarity 63.6/100); 'SILVERLINE INVESTMENTS LTD.' (Entity node extracted from the Bahamas Leaks data., similarity 61.5/100).

2026-08-20 01:56 UTC

Checked 'Chen Li-Wen' against ICIJ's public Offshore Leaks Database (810,000+ entities from the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, and Offshore Leaks investigations). No confirmed match -- ICIJ's own high-confidence match flag is false for every candidate returned. Closest candidates, for reference only, not treated as findings: 'Chien, Wen-Li' (Entity node extracted from the Offshore Leaks data., similarity 91.7/100); 'Chen Li Mei' (Entity node extracted from the Offshore Leaks data., similarity 81.8/100); 'Chiu, Wen-Chen' (Entity node extracted from the Offshore Leaks data., similarity 76.9/100).

2026-08-20 01:56 UTC

2026-08-20 01:57 UTC

Employer verification record identifies a shareholder 'Lin Wei-Chen' (surname-first) matching an onboarding record 'Wei-Chen L.' for ABC Trading Co Ltd via national ID/DOB comparison. Neither 'Lin Wei-Chen' nor 'ABC Trading Co Ltd' correspond to any entity currently in this case (no match against Chen Li-Wen or other known entities), and no local ID match was found against existing case records, so these are logged as new, unconnected entities pending further corroboration; no ownership relationship to the known case entities is stated in this document."

2026-08-20 01:57 UTC

Employer verification record confirms 'Lin Wei-Chen' (surname-first romanization) is the same individual as existing entity Lin Wei-Chen, and reaffirms his association with ABC Trading Co Ltd already on file. Note: the local ID/DOB comparison returned no match on file, so this appears to be a name-based reaffirmation rather than a new corroborated identity match; no new ownership percentage or relationship detail was disclosed, so no edges are recorded."

2026-08-20 01:58 UTC

Checked 'ABC Trading Co Ltd' against ICIJ's public Offshore Leaks Database (810,000+ entities from the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, and Offshore Leaks investigations). No confirmed match -- ICIJ's own high-confidence match flag is false for every candidate returned. Closest candidates, for reference only, not treated as findings: 'ABC TRADING COMPANY LTD.' (Entity node extracted from the Bahamas Leaks data., similarity 78.3/100); 'HALCOM TRADING LTD.' (Entity node extracted from the Panama Papers data., similarity 72.2/100); 'LIN TRADING CO., LTD.' (Entity node extracted from the Panama Papers data., similarity 66.7/100).

2026-08-20 01:58 UTC

Checked 'Lin Wei-Chen' against ICIJ's public Offshore Leaks Database (810,000+ entities from the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, and Offshore Leaks investigations). No confirmed match -- ICIJ's own high-confidence match flag is false for every candidate returned. Closest candidates, for reference only, not treated as findings: 'Lin, Chen-Mei' (Entity node extracted from the Offshore Leaks data., similarity 91.7/100); 'Chen, Shei-Lin' (Entity node extracted from the Offshore Leaks data., similarity 84.6/100); 'Lin, Chia-wei' (Entity node extracted from the Offshore Leaks data., similarity 83.3/100).

2026-08-20 06:52 UTC

Employer verification record confirms shareholder 'Lin Wei-Chen' (surname-first) is the same individual as the existing 'Wei-Chen L.' on file for ABC Trading Co Ltd, though local ID/DOB comparison returned no match on file. No new ownership relationship details are disclosed in this document, so no edges are recorded."

2026-08-20 09:01 UTC

Employer verification record for 'Lin Wei-Chen' references an onboarding record for ABC Trading Co Ltd and claims a match to 'Wei-Chen L.' on file; however, the redacted national ID and DOB did not match any existing entity in local comparison, so this identity linkage is noted but not corroborated by the ID/DOB check. No new or changed ownership relationships are stated in this document.

2026-08-20 09:01 UTC

2026-08-20 09:10 UTC

Employer verification record confirms 'Lin Wei-Chen' (surname-first romanization) as the same individual already on file as shareholder linked to ABC Trading Co Ltd; ID/DOB comparison did not match other entities on file. No new or changed ownership relationships were disclosed in this document, so no edges are recorded."

2026-08-20 22:56 UTC

Employer verification record identifies shareholder 'Lin Wei-Chen' (surname-first) as matching a 'Wei-Chen L.' onboarding record for ABC Trading Co Ltd, per the employer's own ID/DOB check. However, our local ID/DOB comparison against case entities returned no match, so this is treated as the same known individual (Lin Wei-Chen) based on name similarity only. No new ownership percentage or relationship detail is provided in this document, so no edges are recorded.

2026-08-20 22:56 UTC

Offshore registry cross-search flagged a possible link between Lin Wei-Chen and a newly identified entity, 'W.C. Lin Family Trust', suggesting Lin Wei-Chen may be a beneficiary. This is unconfirmed pending production of the trust deed, so recorded as an inferred beneficiary relationship pending further verification."

2026-08-20 22:56 UTC

BVI registry search reveals a new intermediate entity, ABC Trading (BVI) Holdings Ltd, through which W.C. Lin Family Trust holds a verified 70% interest, and which in turn holds a verified 20% interest in ABC Trading Co Ltd. This extends the ownership chain toward ABC Trading Co Ltd, though the beneficiary chain back to the trust (and thus Lin Wei-Chen's link) remains unconfirmed per existing inferred edge.

2026-08-20 22:58 UTC

2026-08-20 23:00 UTC

2026-08-21 02:57 UTC

Employer verification record confirms 'Lin Wei-Chen' (surname-first romanization) as the same individual as existing entity 'Wei-Chen L.' associated with ABC Trading Co Ltd; national ID and DOB matching was reported but did not resolve against records on file (no_match_on_file), so this rests on the name-variant/context evidence alone. No new ownership relationships are stated in this document; existing recorded links remain unchanged."

2026-08-21 02:57 UTC

Employer verification record confirms 'Lin Wei-Chen' (surname-first romanization) as the same individual as 'Wei-Chen L.' already on file in connection with ABC Trading Co Ltd, though the local ID/DOB comparison did not match any existing record, so identity linkage rests on name similarity alone. No new ownership or beneficiary relationships were disclosed in this document."}

2026-08-21 03:54 UTC

Employer verification record confirms 'Lin Wei-Chen' is the same individual as 'Wei-Chen L.' on file (id 41), though the national ID/DOB comparison against this new document itself did not match any existing record, matching text description ties it to the ABC Trading Co Ltd onboarding record. No new ownership relationships or percentages disclosed; existing edges unchanged."

2026-08-31 07:04 UTC

2026-09-02 06:45 UTC

Employer verification record confirms 'Lin Wei-Chen' (surname-first romanization) is the same individual as existing onboarding record 'Wei-Chen L.' (entity 41), though the ID/DOB comparison itself returned no match against other records on file. No new or changed ownership relationships are stated in this document; the previously recorded inferred trust beneficiary link remains unaffected.

2026-09-07 09:02 UTC

Employer verification record confirms 'Lin Wei-Chen' (surname-first romanization) is the same individual as 'Wei-Chen L.' already on file (entity 41), though the ID/DOB fields themselves did not match any record locally. No new ownership relationships or percentages were disclosed in this document, so no edges are added."

Source-of-wealth claims — how confidence changed over time

Dividend income from family manufacturing business, 2016–2022

NT$28,000,000 claimed

When	Confidence	Status	Note
2026-08-17 08:30	0%	pending	No evidence submitted yet.
2026-08-17 08:34	85%	corroborated	Company annual reports and dividend payment records are third-party/official filings that confirm dividend distributions to Chen Li-Wen consistent with claimed amounts and period 2016-2022, providing independent corroboration.
2026-08-20 01:55	82%	corroborated	This filing documents a 2019 share transfer for ABC Trading Co Ltd, not dividend income specifically; it may indirectly support the client's ownership stake underlying dividend claims but does not independently verify the 2016-2022 dividend payments themselves. Confidence left essentially unchanged as this document does not add direct evidence for the dividend income claim.
2026-08-20 06:52	82%	corroborated	This filing pertains to a 2019 share transfer of ABC Trading Co Ltd, not to dividend income from the family manufacturing business; it does not independently add or detract from this claim.
2026-08-20 09:12	82%	corroborated	This filing pertains to a 2019 share transfer at ABC Trading Co Ltd, which is not directly related to the dividend income claim for 2016-2022; no new evidence provided for this claim.

Sale of Taichung commercial property, 2020

NT$18,000,000 claimed

When	Confidence	Status	Note
2026-08-17 08:30	0%	pending	No evidence submitted yet.
2026-08-17 08:34	30%	downgraded	Land registry record independently confirms the sale occurred in 2020, but the declared sale price of NT$11,000,000 is significantly below the NT$18,000,000 claimed, indicating a material discrepancy that undermines the claimed source-of-wealth amount.
2026-08-20 01:54	8%	downgraded	Document concerns a Taipei property with title held by a different registered owner since 2016 and a lease that doesn't reconcile with registry records; this is unrelated to the Taichung commercial property sale claim but reflects a broader pattern of documentation inconsistency, further undermining confidence in unverified property-related claims from this client.
2026-08-20 01:55	8%	downgraded	Document concerns a share transfer in ABC Trading Co Ltd, unrelated to the claimed sale of a Taichung commercial property; no independent evidence found for the real estate transaction, so confidence remains low and status unchanged.
2026-08-20 06:52	8%	downgraded	Document concerns a 2019 share transfer in ABC Trading Co Ltd, unrelated to the claimed 2020 sale of a Taichung commercial property; it provides no corroboration for this specific claim and the property sale claim remains unsupported.
2026-08-20 09:12	8%	downgraded	The filing concerns a share transfer, not a property sale, and does not corroborate the claimed 2020 Taichung commercial property sale.
2026-09-08 07:01	3%	downgraded	Document pertains to a Taipei property, not the Taichung commercial property in question, so it provides no direct evidence either way for this claim; existing low confidence for claim 29 is maintained/further reduced out of caution given a pattern of unreliable client-submitted property documentation.

Aggregate check — claimed sources vs actual assets

Claimed sources total NT$46,000,000 against total assets of NT$60,000,000. A gap of NT$14,000,000 has no claimed source, independent of any single claim's status.