Who owns Terehovs Igors?

No ownership or control links for Terehovs Igors are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Terehovs Igors's risk level?

Terehovs Igors has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Terehovs Igors appear across sources?

Terehovs Igors is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Terehovs Igors

Name: Terehovs Igors — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Terehovs Igors, Person, LV

Terehovs Igors — LV person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 companies
Jurisdiction: LV

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Terehovs Igors
- Sabiedrība ar ierobežotu atbildību "TEIS"· board member· via latvia_ur
- SIA Merito Real Estate Management AIFP· board member· via latvia_ur
- SIA K1820· board member· via latvia_ur
- SIA P6· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Proexpo SIA"· board member· via latvia_ur
- SIA UG2· board member· via latvia_ur
- SIA SK21· board member· via latvia_ur
- SIA BR138· board member· via latvia_ur
- SIA Merito Capital SPV 7· board member· via latvia_ur
- SIA P3· board member· via latvia_ur
- SIA Merito Capital SPV 11· board member· via latvia_ur
- SIA KR11· board member· via latvia_ur
- SIA Merito Capital SPV 16· board member· via latvia_ur
- SIA Merito Capital SPV 19· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Terehovs Igors — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Terehovs Igors is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Terehovs Igors is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Sabiedrība ar ierobežotu atbildību "Proexpo SIA"
Also holds roles at 3 other companies
- SIA UG2member
- Igors Terehovsbeneficial owner
- Jānis Šīnsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "TEIS"
Also holds roles at 1 other company
- Igors Terehovsbeneficial owner
●
SIA BR138
Also holds roles at 3 other companies
- KS Merito RE BR138 FUND V AIFmember
- Igors Terehovsbeneficial owner
- Jānis Šīnsbeneficial owner
●
SIA K1820
Also holds roles at 3 other companies
- KS Merito RE K18-20 FUND I AIFmember
- Jānis Šīnsbeneficial owner
- Igors Terehovsbeneficial owner
●
SIA KR11
Also holds roles at 3 other companies
- KS Merito RE KR11 FUND VII AIFmember
- Igors Terehovsbeneficial owner
- Jānis Šīnsbeneficial owner
●
SIA Merito Capital SPV 7
Also holds roles at 3 other companies
- KS Merito Real Estate Special FUND X AIFmember
- Aigars Kesenfeldsbeneficial owner
- SIA Merito Capitalmember
●
SIA Merito Real Estate Management AIFP
Also holds roles at 24 other companies
- KS Merito RE K18-20 FUND I AIFmember
- KS Merito RE P6 FUND II AIFmember
- KS Merito RE UG2 FUND III AIFmember
●
SIA P6
Also holds roles at 4 other companies
- KS Merito RE P6 FUND II AIFmember
- Igors Terehovsbeneficial owner
- Jānis Šīnsbeneficial owner
●
SIA SK21
Also holds roles at 3 other companies
- KS Merito RE SK21 FUND IV AIFmember
- Jānis Šīnsbeneficial owner
- Igors Terehovsbeneficial owner
●
SIA UG2
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "Proexpo SIA"member
- KS Merito RE UG2 FUND III AIFmember
- Igors Terehovsbeneficial owner

10 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Terehovs Igors?: No ownership or control links for Terehovs Igors are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Terehovs Igors's risk level?: Terehovs Igors has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Terehovs Igors appear across sources?: Terehovs Igors is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Terehovs Igors. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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