SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

TSMC SIA

Direct relationships & discovery leads

9 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
9
Source-attributed rows
9
Unconfirmed leads
0
Named source datasets
4

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Kārlis VīķisReported beneficial owner ofSource-attributed relationshipTSMC SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Ineta BīlāneReported beneficial owner ofSource-attributed relationshipTSMC SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Vīķis KārlisMember ofSource-attributed relationshipTSMC SIACurrent status not suppliedFrom: 2025-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vīķis KārlisMember ofSource-attributed relationshipTSMC SIACurrent status not suppliedFrom: 2025-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bīlāne InetaMember ofSource-attributed relationshipTSMC SIACurrent status not suppliedFrom: 2025-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Bīlāne InetaMember ofSource-attributed relationshipTSMC SIACurrent status not suppliedFrom: 2025-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Vīķis KārlisDirector ofSource-attributed relationshipTSMC SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Bīlāne InetaDirector ofSource-attributed relationshipTSMC SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
TSMC SIAShareholder ofSource-attributed relationshipAS Baltic Family CapitalCurrent status not suppliedFrom: 2026-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Network intelligence45 loaded links · 8 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
42
32 visible
Loaded links
45
9 direct
Source datasets
5
in this network
Discovery candidates
8
explicitly marked, not discarded
TSMC SIAORGKārlis VīķisORGIneta BīlāneORGVīķis KārlisORGVīķis KārlisORGBīlāne InetaORGBīlāne InetaORGVīķis KārlisORGBīlāne InetaORGAS Baltic Family CapitalORGKārlis Vīķis — possibl…ORGIneta Bīlāne — possibl…ORGVīķis Kārlis — possibl…ORGBīlāne Ineta — possibl…ORGAleksejs ProkofjevsORGProkofjevs AleksejsORGProkofjevs AleksejsORGAS ALPPES CapitalORGProkofjeva AntoņinaORGSIA BCAP HoldingORGBFT Controlling Intere…ORGSIA Buy and Hold LatviaORGSimanavicius DariusORGOlder David LaurenceORGSIA "EL Investments"ORGSIA EMK VenturesORGSIA fianchettoORGSabiedrība ar ierobežo…ORGAS GIVALDIORGHampton River Partners…ORGFridlund Henrik Claes …ORGHISSBERG PTY LTDORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.