Who owns KS Merito RE KR11 FUND VII AIF?

In the current sources, KS Merito RE KR11 FUND VII AIF is connected to Igors Terehovs, Jānis Šīns. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KS Merito RE KR11 FUND VII AIF's risk level?

KS Merito RE KR11 FUND VII 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 KR11 FUND VII AIF appear across sources?

KS Merito RE KR11 FUND VII 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 KR11 FUND VII AIF

Name: KS Merito RE KR11 FUND VII AIF — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KS Merito RE KR11 FUND VII AIF, Company, LV

KS Merito RE KR11 FUND VII AIF — LV company (lv-regcode:40203672704). UBO chain traced 28 hops, 2 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40203672704Company

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.

/01

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 KR11 FUND VII AIF
- Igors Terehovs· beneficial owner· via latvia_ur
- Jānis Šīns· beneficial owner· via latvia_ur

Holdings / subsidiaries

KS Merito RE KR11 FUND VII AIF
- SIA KR11· 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.

Unlock Standard Dossier€39

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 KR11 FUND VII AIF, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

/02

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.

●
Igors Terehovs
Also holds roles at 15 other companies
- KS Merito RE BR138 FUND V AIFbeneficial owner
- SIA BR138beneficial owner
- Sabiedrība ar ierobežotu atbildību "TEIS"beneficial owner
●
Jānis Šīns
Also holds roles at 21 other companies
- SIA "Target Property 6"beneficial owner
- Sabiedrība ar ierobežotu atbildību "BIMO Investīcijas"beneficial owner
- KS Merito RE BR138 FUND V AIFbeneficial owner
●
SIA KR11
Also holds roles at 3 other companies
- Terehovs Igorsboard member
- Igors Terehovsbeneficial owner
- Jānis Šīnsbeneficial 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

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

/04

Common questions

Who owns KS Merito RE KR11 FUND VII AIF?: In the current sources, KS Merito RE KR11 FUND VII AIF is connected to Igors Terehovs, Jānis Šīns. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KS Merito RE KR11 FUND VII AIF's risk level?: KS Merito RE KR11 FUND VII 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 KR11 FUND VII AIF appear across sources?: KS Merito RE KR11 FUND VII 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 KR11 FUND VII AIF. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…