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
AS "Repharm"
Direct relationships & discovery leads
32 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
- 32
- Source-attributed rows
- 31
- Unconfirmed leads
- 1
- Named source datasets
- 5
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers · lv_ur_reorganizations · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Andrejs Leibovičs | Reported beneficial owner ofSource-attributed relationship | AS "Repharm" | Current status not supplied
|
| Sergejs Korņijenko | Reported beneficial owner ofSource-attributed relationship | AS "Repharm" | Current status not supplied
|
| Roberts Tavjevs | Reported beneficial owner ofSource-attributed relationship | AS "Repharm" | Current status not supplied
|
| AS "Repharm" | Member ofSource-attributed relationship | Sabiedrība ar ierobežotu atbildību "CENTRĀLĀ LABORATORIJA" | Current status not suppliedFrom: 2024-10-10
|
| Jurkus Mantas | Director ofSource-attributed relationship | AS "Repharm" | Current status not supplied
|
| AS "POLIKLĪNIKA" | Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmed | AS "Repharm" | Current status not suppliedFrom: 2016-12-30
|
| AS "Repharm" | Shareholder ofSource-attributed relationship | AS "RPH Business Support" | Current status not suppliedFrom: 2023-09-04
|
| AS "Repharm" | Shareholder ofSource-attributed relationship | AS "RECIPE PLUS" | Current status not suppliedFrom: 2025-08-13
|
| AS "Repharm" | Shareholder ofSource-attributed relationship | AS "SENTOR FARM APTIEKAS" | Current status not suppliedFrom: 2025-08-13
|
| AS "AB CITY" | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2025-08-28
|
| Tavjevs Roberts | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2025-08-28
|
| Telica Vadims | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2025-08-28
|
| Leibovičs Andrejs | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2025-08-28
|
| Korņijenko Sergejs | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2025-08-28
|
| Blaua Inese | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2025-08-28
|
| Buča Daiga | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2025-08-28
|
| Libermane Jeļena | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2025-08-28
|
| Raizbergs Mihails | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2025-08-28
|
| Udačins Aleksejs | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2025-08-28
|
| Zālītis Guntis | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2025-08-28
|
| Adakovska Valentīna | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2025-08-28
|
| Lukincovs Vladimirs | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2025-08-28
|
| Kaktiņa Zane | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2025-08-28
|
| Dauškāne Aiga | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2025-08-28
|
| Viņņiks Aleksandrs | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2025-08-28
|
| Fairclough Vilma | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2025-12-10
|
| Vilks Ilze | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2025-12-10
|
| Pedraudze Baiba | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2026-04-02
|
| Korņejevs Klāvs | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2026-04-02
|
| AS "Repharm" | Shareholder ofSource-attributed relationship | AS "Veselības centru apvienība" | Current status not suppliedFrom: 2026-04-30
|
| Bundulis Juris | Shareholder ofSource-attributed relationship | AS "Repharm" | Current status not suppliedFrom: 2026-08-27
|
| AS "Repharm" | Shareholder ofSource-attributed relationship | AS "NIPO" | Current status not suppliedFrom: 2026-09-07
|
Network intelligence83 loaded links · 3 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
80
32 visible
Loaded links
83
33 direct
Source datasets
6
in this network
Discovery candidates
3
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.