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

PHOENIX Pharmahandel GmbH & Co KG

Direct relationships & discovery leads

28 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: 15
Source-attributed rows: 27
Unconfirmed leads: 1
Named source datasets: 1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Explore the wider network →

Network intelligence34 loaded links · 4 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

21 visible

Loaded links

28 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. 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. Discovery leads were included.

Subject	Relationship	Counterpart	Dates & evidence
NOMECO A/S	Direct accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2018-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NOMECO A/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Tamro Holding AB	Direct accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2018-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Tamro Holding ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Specific Pharma A/S	Direct accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2017-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Specific Pharma A/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PHOENIX Farmacija d.o.o.	Direct accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2018-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PHOENIX Farmacija d.o.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PHOENIX PIB Dutch Finance B.V.	Ultimate accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2018-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PHOENIX PIB Dutch Finance B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Tamro Holding AB	Ultimate accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2018-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Tamro Holding ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PHOENIX lékárenský velkoobchod, s.r.o.	Direct accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2018-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PHOENIX lékárenský velkoobchod, s.r.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Nupharm Limited	Ultimate accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2018-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Nupharm LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Kemofarmacija, Veletrgovina Za Oskrbo Zdravstva, D.d.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2022-11-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Kemofarmacija, Veletrgovina Za Oskrbo Zdravstva, D.d.Identifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PHOENIX International Holdings GmbH	Ultimate accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2018-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PHOENIX International Holdings GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Tamro AB	Direct accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2017-10-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Tamro ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BENU Česká republika a.s.	Ultimate accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2018-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BENU Česká republika a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
JDM Innovation GmbH	Direct accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2017-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: JDM Innovation GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PHOENIX Farmacija d.o.o.	Ultimate accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2018-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PHOENIX Farmacija d.o.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PHOENIX Pharma Gyógyszerkereskedelmi Zártkörűen Működő Részvénytársaság	Direct accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2022-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PHOENIX Pharma Gyógyszerkereskedelmi Zártkörűen Működő RészvénytársaságIdentifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PHOENIX Pharma Gyógyszerkereskedelmi Zártkörűen Működő Részvénytársaság	Ultimate accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2022-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PHOENIX Pharma Gyógyszerkereskedelmi Zártkörűen Működő RészvénytársaságIdentifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NOMECO A/S	Ultimate accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2018-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NOMECO A/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Nupharm Limited	Direct accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2018-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Nupharm LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Tamro AB	Ultimate accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2017-10-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Tamro ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BENU Česká republika a.s.	Direct accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2018-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BENU Česká republika a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PHOENIX lékárenský velkoobchod, s.r.o.	Ultimate accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2018-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PHOENIX lékárenský velkoobchod, s.r.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Phoenix PIB Finance B.V.	Direct accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2018-07-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Phoenix PIB Finance B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
JDM Innovation GmbH	Ultimate accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2017-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: JDM Innovation GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PHOENIX International Holdings GmbH	Direct accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2018-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PHOENIX International Holdings GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PHOENIX PIB Dutch Finance B.V.	Direct accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2018-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PHOENIX PIB Dutch Finance B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
APOTEK 1 GRUPPEN AS	Direct accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2024-11-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: APOTEK 1 GRUPPEN ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
APOTEK 1 GRUPPEN AS	Ultimate accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2024-11-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: APOTEK 1 GRUPPEN ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Specific Pharma A/S	Ultimate accounting consolidation intoSource-attributed relationship	PHOENIX Pharmahandel GmbH & Co KG	Current in source snapshotFrom: 2017-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Specific Pharma A/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: PHOENIX Pharmahandel GmbH & Co KGIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2