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

BENU Aptieka Latvija SIA

Direct relationships & discovery leads

44 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: 44
Source-attributed rows: 5
Unconfirmed leads: 39
Named source datasets: 4

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

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Ludwig Kurt Merckle	Reported beneficial owner ofSource-attributed relationship	BENU Aptieka Latvija SIA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_beneficial_owners
Jutta Claire Breu	Reported beneficial owner ofSource-attributed relationship	BENU Aptieka Latvija SIA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_beneficial_owners
PHOENIX Baltics Holding SIA	Member ofSource-attributed relationship	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2014-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_members
Rožkalna Anete	Director ofSource-attributed relationship	BENU Aptieka Latvija SIA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
Vīksna Vizma	Director ofSource-attributed relationship	BENU Aptieka Latvija SIA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_officers
SIA "EVIJA LIEPĀJĀ"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2006-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "BALTIJAS AKTIVITĀTE"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2006-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "Retējs 1"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2006-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "GAISMA-PLUSS"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2006-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Sirova"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2006-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "JŪRMALAS APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2006-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "ROZES APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2006-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "BULDURU APTIEKA 1"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2007-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "Kuldīgas Lielā aptieka"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2007-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "BRASAS APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2007-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "AROMALATFARM"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2007-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "APTIEKA INČUKALNS"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2008-01-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "JĒKABPILS MEŽA APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2008-01-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "Aura-Aptieka"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2008-01-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "VECĀ APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2008-01-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "DEŽŪRĒJOŠĀ APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2009-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "PĀVILA APTIEKA-1"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2009-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "BRIEŽA APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2009-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "RIELA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2009-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "VEF APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2010-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "LARSS A"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2010-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "L.BERGMANES APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2010-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "FARMĀCIJA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2010-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "Farmaceita prakse"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2012-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "AMOLIŅŠ"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2013-11-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "ALVEJA RĪGA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2014-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "ALŪKSNES LIELĀ APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2014-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "ĒRGĻU APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2016-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "VIESTURA APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2016-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "ĀDAŽU APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2016-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "Cesvaines aptieka"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2016-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību aptieka "Auzarāji"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2016-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Māmiņas aptieka"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2017-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "INTERMEDFARM"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2017-10-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "CĒSU VECPILSĒTAS APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2017-12-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "APTIEKA LIEPA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2018-12-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "Pils zaļā aptieka"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2020-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
SIA "FARM MELISA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2020-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "APES APTIEKA"	Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed	BENU Aptieka Latvija SIA	Current status not suppliedFrom: 2021-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. lv_ur_reorganizations

Explore the wider network →

Network intelligence57 loaded links · 43 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

32 visible

Loaded links

44 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.

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.