---
title: "TSMC SIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e18a7cb7-7a7a-5ce4-bee7-5a29e6ef0145
json: https://whiteintel.dev/api/public/dossier/e18a7cb7-7a7a-5ce4-bee7-5a29e6ef0145
identifier: lv-regcode:40203616552
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# TSMC SIA

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203616552`  
**Canonical dossier:** https://whiteintel.dev/entity/e18a7cb7-7a7a-5ce4-bee7-5a29e6ef0145  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e18a7cb7-7a7a-5ce4-bee7-5a29e6ef0145  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Kārlis Vīķis** (beneficial owner) — https://whiteintel.dev/entity/38bb549b-898e-50d5-813b-3284d74097c1
- **Ineta Bīlāne** (beneficial owner) — https://whiteintel.dev/entity/861ec11e-be67-5f32-9fc5-9fe964bcd7ef

### Holdings / subsidiaries

- **AS Baltic Family Capital** (shareholder) — https://whiteintel.dev/entity/dac5703a-380e-547d-b8da-9ce397b79eb6

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TSMC SIA** — https://whiteintel.dev/entity/e18a7cb7-7a7a-5ce4-bee7-5a29e6ef0145 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSMC SIA**. Human view: https://whiteintel.dev/entity/e18a7cb7-7a7a-5ce4-bee7-5a29e6ef0145 · Structured JSON: https://whiteintel.dev/api/public/dossier/e18a7cb7-7a7a-5ce4-bee7-5a29e6ef0145._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._