Who owns KS Merito RE H49 FUND VIII AIF?

In the current sources, KS Merito RE H49 FUND VIII AIF is connected to Oto Davidovs, Laila Hartmane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KS Merito RE H49 FUND VIII AIF's risk level?

KS Merito RE H49 FUND VIII AIF 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 KS Merito RE H49 FUND VIII AIF appear across sources?

KS Merito RE H49 FUND VIII AIF is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 28

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

KS Merito RE H49 FUND VIII AIF

Name: KS Merito RE H49 FUND VIII AIF — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KS Merito RE H49 FUND VIII AIF, Company, LV

KS Merito RE H49 FUND VIII AIF — LV company (lv-regcode:40203671605). UBO chain traced 28 hops, 2 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40203671605Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

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.

Owners / controllers

KS Merito RE H49 FUND VIII AIF
- Oto Davidovs· beneficial owner· via latvia_ur
- Laila Hartmane· beneficial owner· via latvia_ur

Holdings / subsidiaries

KS Merito RE H49 FUND VIII AIF
- SIA Skanstehof· member· via latvia_ur

Walk the full UBO chain

28 hops lockedSTANDARD

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KS Merito RE H49 FUND VIII AIF, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Komandītsabiedrība

/03

People & control

4 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.

●
Laila Hartmane
Also holds roles at 4 other companies
- SIA APT Capitalbeneficial owner
- KS Merito RE G56 FUND VI AIFbeneficial owner
- SIA "Ģertrūdes 56"beneficial owner
●
Oto Davidovs
Also holds roles at 7 other companies
- SIA BD Associatesbeneficial owner
- SIA visitorbeneficial owner
- KS Merito RE M27 FUND IX AIFbeneficial owner
●
SIA Merito Real Estate Management AIFP
Also holds roles at 25 other companies
- Terehovs Igorsboard member
- KS Merito RE K18-20 FUND I AIFmember
- KS Merito RE P6 FUND II AIFmember
●
SIA Skanstehof
Also holds roles at 5 other companies
- Davidovs Otoboard member
- Petrišins Mihailsboard member
- Sabiedrība ar ierobežotu atbildību "InCity Capital"member

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

/04

Common questions

Who owns KS Merito RE H49 FUND VIII AIF?: In the current sources, KS Merito RE H49 FUND VIII AIF is connected to Oto Davidovs, Laila Hartmane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KS Merito RE H49 FUND VIII AIF's risk level?: KS Merito RE H49 FUND VIII AIF 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 KS Merito RE H49 FUND VIII AIF appear across sources?: KS Merito RE H49 FUND VIII AIF 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 KS Merito RE H49 FUND VIII AIF. 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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