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 "SENTOR FARM APTIEKAS"

Direct relationships & discovery leads

42 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
42
Source-attributed rows
33
Unconfirmed leads
9
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Roberts TavjevsReported beneficial owner ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"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
Sergejs KorņijenkoReported beneficial owner ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"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
Andrejs LeibovičsReported beneficial owner ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"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
AS "SENTOR FARM APTIEKAS"Member ofSource-attributed relationshipSabiedrība ar ierobežotu atbildību "ZEMGALES 29"Current status not suppliedFrom: 2021-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
AS "SENTOR FARM APTIEKAS"Member ofSource-attributed relationshipSIA PharmabaltixCurrent status not suppliedFrom: 2026-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Pētersone ĒrikaDirector ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Petrišina JeļenaDirector ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
AS "SENTOR FARM APTIEKAS"Sadalīta nodalīšanas ceļāDiscovery lead — unconfirmedAS "RPH MARKETING LATVIA"Current status not suppliedFrom: 2017-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "Lielvārdes aptieka"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2019-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "OGRES CENTRA APTIEKA"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2019-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "LORO CONTO"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2021-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Lionets"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2023-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Verigo"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2023-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "VESELĪBAS APTIEKA"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2023-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
SIA "JELGAVAS LIELĀ APTIEKA"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2024-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
Sabiedrība ar ierobežotu atbildību "Āgenskalna aptieka"Apvienošanas ceļā pievienota pieDiscovery lead — unconfirmedAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2024-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_reorganizations
AS "Repharm"Shareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2025-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Petrišina JeļenaShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2025-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Vasiļjeva JūlijaShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2025-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Fairclough VilmaShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Beronte BaibaShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Bužinska DanaShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Bērziņa DiānaShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Svelpe EvijaShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Divre InāraShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Larionova InāraShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Jermoļenko IrinaShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Ondzule JeļenaShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Lukašova LindaShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Lukševica LīvaShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Joselsone LolitaShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Tretjaka LudmilaShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Sidorina NataShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Ostapenko OlgaShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Bīders RitvarsShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Staškeviča SkaidrīteShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Netlaua UnaShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Vilcāne VitaShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Lomidze JūlijaShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Udačins AntonsShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Poborceva AnastasijaShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders
Špakovskis NormundsShareholder ofSource-attributed relationshipAS "SENTOR FARM APTIEKAS"Current status not suppliedFrom: 2026-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_stockholders

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence93 loaded links · 11 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
90
32 visible
Loaded links
93
43 direct
Source datasets
5
in this network
Discovery candidates
11
explicitly marked, not discarded
AS "SENTOR FARM APTIEK…ORGRoberts TavjevsORGSergejs KorņijenkoORGAndrejs LeibovičsORGSabiedrība ar ierobežo…ORGSIA PharmabaltixORGPētersone ĒrikaORGPetrišina JeļenaORGAS "RPH MARKETING LATV…ORGSIA "Lielvārdes aptieka"ORGSabiedrība ar ierobežo…ORGSIA "LORO CONTO"ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSabiedrība ar ierobežo…ORGSIA "JELGAVAS LIELĀ AP…ORGSabiedrība ar ierobežo…ORGAS "Repharm"ORGPetrišina JeļenaORGVasiļjeva JūlijaORGFairclough VilmaORGBeronte BaibaORGBužinska DanaORGBērziņa DiānaORGSvelpe EvijaORGDivre InāraORGLarionova InāraORGJermoļenko IrinaORGOndzule JeļenaORGLukašova LindaORGLukševica LīvaORGJoselsone LolitaORG
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.