---
title: "Terehovs Igors — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02f49f71-4881-5449-ba62-ce5b56f50cbd
json: https://whiteintel.dev/api/public/dossier/02f49f71-4881-5449-ba62-ce5b56f50cbd
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Terehovs Igors

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/02f49f71-4881-5449-ba62-ce5b56f50cbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02f49f71-4881-5449-ba62-ce5b56f50cbd  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "TEIS"** (board member) — https://whiteintel.dev/entity/478bf010-5569-559e-a546-5b93a42685f9
- **SIA Merito Real Estate Management AIFP** (board member) — https://whiteintel.dev/entity/3eb8aeaa-dd79-5701-aee5-caf0d31d3fcd
- **SIA K1820** (board member) — https://whiteintel.dev/entity/8376f591-f308-567e-a288-5985f830d895
- **SIA P6** (board member) — https://whiteintel.dev/entity/483d35b2-5d91-5571-8cec-292025743165
- **Sabiedrība ar ierobežotu atbildību "Proexpo SIA"** (board member) — https://whiteintel.dev/entity/ebfd8387-2c37-55f4-aad2-6bb6a9c2dae1
- **SIA UG2** (board member) — https://whiteintel.dev/entity/32ac8d68-c4be-51a9-a038-9a2a8a9a1913
- **SIA SK21** (board member) — https://whiteintel.dev/entity/3a5b48b4-f135-5d6e-88f2-49709b579279
- **SIA BR138** (board member) — https://whiteintel.dev/entity/d9b4c1e0-a7da-5c7c-81db-800d90acd0a4
- **SIA Merito Capital SPV 7** (board member) — https://whiteintel.dev/entity/55335767-7250-5010-ba0d-7943226acf76
- **SIA P3** (board member) — https://whiteintel.dev/entity/93c478ff-d5ef-5ac2-93a0-1e65704490d1
- **SIA Merito Capital SPV 11** (board member) — https://whiteintel.dev/entity/f4412c29-5a90-5533-be56-185b3f23f7b1
- **SIA KR11** (board member) — https://whiteintel.dev/entity/a46c6c3b-5b66-5d5f-bd4d-a62933b80988

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Terehovs Igors** — https://whiteintel.dev/entity/02f49f71-4881-5449-ba62-ce5b56f50cbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Terehovs Igors**. Human view: https://whiteintel.dev/entity/02f49f71-4881-5449-ba62-ce5b56f50cbd · Structured JSON: https://whiteintel.dev/api/public/dossier/02f49f71-4881-5449-ba62-ce5b56f50cbd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._