UBO and Source of Wealth evidence assessment

UBO evidence gathering

Add a document — ownership / beneficiary evidence

Upload or paste evidence; the assessment extracts ownership relationships between known parties.

Evidence requests and uploads

Create a UBO evidence request

Upload UBO evidence document

UTF-8 text or Markdown only, up to 256 KiB.

Ultimate beneficial ownership · Version 1

Ownership graph

Evidence-created ownership relationships update the graph and aggregate routes.

Relationship lineage

ubo-edge-94f2d9469a9038cf

Chen Li-Wen → Golden Harvest Foods Co Ltd

reported direct ownership · 5.0%

Evidence not reviewed

ubo-edge-cbd84a7b2d162591

Chen Li-Wen → Pacific Rim Holdings Ltd

reported direct ownership · 60.0%

Evidence not reviewed

ubo-edge-76b814469515f201

Pacific Rim Holdings Ltd → Golden Harvest Foods Co Ltd

reported direct ownership · 30.0%

Evidence not reviewed

ubo-edge-13f634ca72b1517e

Pacific Rim Holdings Ltd → Silverline Capital Ltd

unconfirmed beneficial link · Not recorded

Evidence not reviewed

Aggregate ownership routes

Path 15.0%

Chen Li-WenClient

→Inferred

Golden Harvest Foods Co LtdOwnership subject

Path 218.0%

Chen Li-WenClient

→Inferred

Pacific Rim Holdings LtdOwnership subject

→Inferred

Golden Harvest Foods Co LtdOwnership subject

Reviewed Source of Wealth claims · Version 2

Reviewed Source of Wealth claims

Read each claim from left to right: reviewed statement, evidence work, then deterministic outcome.

Source-of-wealth reconciliation

Claimed total / Evidenced total

Claimed totalTWD 60,000,000

Evidenced totalTWD 28,000,000

Unresolved gapTWD 32,000,000

SOW_CLAIM_1

Dividend income

Supporting

Claimed totalTWD 28,000,000

Evidenced totalTWD 28,000,000

Unresolved gapTWD 0

✓Claim reviewed
✓Evidence
3Assessment

Outcome: Supporting
Workflow state: Assessed
Latest evidence: v1 · Supporting

SOW_CLAIM_2

Property sale proceeds

Evidence unavailable

Claimed totalTWD 18,000,000

Evidenced totalTWD 0

Unresolved gapTWD 18,000,000

✓Claim reviewed
2Evidence
3Assessment

Outcome: Evidence unavailable
Workflow state: Evidence needed
Latest evidence: None

SOW_CLAIM_3

Savings and investment portfolio gains

Evidence unavailable

Claimed totalTWD 14,000,000

Evidenced totalTWD 0

Unresolved gapTWD 14,000,000

✓Claim reviewed
2Evidence
3Assessment

Outcome: Evidence unavailable
Workflow state: Evidence needed
Latest evidence: None

Create an evidence request

Evidence relevance assessment

AI proposes relevance; deterministic policy records the outcome. Human review remains required.

Reviewed claim Evidence source Evidence request

Evidence document

UTF-8 text or Markdown only, up to 256 KiB.

Or paste evidence text

Evidence requests / Evidence documents Evidence requests 0 · Evidence documents 0

Evidence requests

None

UBO evidence requests

None

Evidence documents

None

UBO evidence documents

None

Evidence and document lineage Reviewed Source of Wealth claims 1 · Ultimate beneficial ownership 0

Evidence and document lineage

supporting · assessed · official_record

claim SOW_CLAIM_1

Independent or official material with a supporting proposal is recorded as supporting.

case 1 · context 1 · proposal 1 · assessment 1

UBO evidence lineage

None

Compliance readiness: blocked

Exact source versions: UBO 1 · SoW 2

Blocking · sow_evidence_unavailable — Evidence is unavailable for SoW claim SOW_CLAIM_2.
Blocking · sow_evidence_unavailable — Evidence is unavailable for SoW claim SOW_CLAIM_3.

Compliance review

No decision recorded

No compliance decision can be recorded while readiness is blocked.

A current approval is required before portfolio progression.