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

EUROAPTIEKA , SIA

Direct relationships & discovery leads

30 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
30
Source-attributed rows
6
Unconfirmed leads
24
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
SubjectRelationshipCounterpartDates & evidence
Nerius NumaReported beneficial owner ofSource-attributed relationshipEUROAPTIEKA , 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
EUROAPOTHECA, UABMember ofSource-attributed relationshipEUROAPTIEKA , SIACurrent status not suppliedFrom: 2015-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Drunka RonaldsDirector ofSource-attributed relationshipEUROAPTIEKA , SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Bilzonis OskarsDirector ofSource-attributed relationshipEUROAPTIEKA , SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Zaharova NataļjaDirector ofSource-attributed relationshipEUROAPTIEKA , SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Kalašņikova NataļjaDirector ofSource-attributed relationshipEUROAPTIEKA , SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Sabiedrība ar ierobežotu atbildību "SPRIGANE"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "ZĪLE"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "LABĀ APTIEKA"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "IVA S"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "BSV"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "VIVVA"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "SALAS APTIEKA"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "PAULAS MAZĀ APTIEKA"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "DĀLDERA APTIEKA"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "Meiju aptieka"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "ORIENTS FARMĀCIJA"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "VITA FARM"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrības ar ierobežotu atbildību "Ezerkrasta aptieka"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Ķirzakas aptieka"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "Elkonis"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "MARGRIETIŅAS APTIEKA"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "LIVS PLUSS"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "PRIMULA NATA"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Kordo-M"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Daugavas aptieka"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "AURITA"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "VALEO-FARM"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Kalmju aptieka"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedEUROAPTIEKA , SIACurrent status not suppliedFrom: 2007-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
EUROAPTIEKA , SIASadalīta nodalīšanas ceļāDiscovery lead — unconfirmedEUROAPTIEKA FARMĀCIJA, SIACurrent status not suppliedFrom: 2011-12-05
  • 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 intelligence53 loaded links · 37 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
54
32 visible
Loaded links
53
30 direct
Source datasets
5
in this network
Discovery candidates
37
explicitly marked, not discarded
EUROAPTIEKA , SIAORGNerius NumaORGEUROAPOTHECA, UABORGDrunka RonaldsORGBilzonis OskarsORGZaharova NataļjaORGKalašņikova NataļjaORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "LABĀ APTIEKA"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "SALAS APTIEKA"ORGSabiedrība ar ierobežo…ORGSIA "DĀLDERA APTIEKA"ORGSIA "Meiju aptieka"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrības ar ierobež…ORGSabiedrība ar ierobežo…ORGSIA "Elkonis"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "AURITA"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGEUROAPTIEKA FARMĀCIJA,…ORGNerius Numa — possible…ORG
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.