Who owns KS "NCH Baltic Real Estate Opportunity Fund I AIF"?

In the current sources, KS "NCH Baltic Real Estate Opportunity Fund I AIF" is connected to Rebecca Ritter, Alexander Meier Rohr, Daniella Esther Rohr, Nina Rose Rohr, Lillian Tabacinic and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KS "NCH Baltic Real Estate Opportunity Fund I AIF"'s risk level?

KS "NCH Baltic Real Estate Opportunity Fund I 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 "NCH Baltic Real Estate Opportunity Fund I AIF" appear across sources?

KS "NCH Baltic Real Estate Opportunity Fund I 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: 18

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

Legal entityUnscored

KS "NCH Baltic Real Estate Opportunity Fund I AIF"

Name: KS "NCH Baltic Real Estate Opportunity Fund I AIF" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KS "NCH Baltic Real Estate Opportunity Fund I AIF", Company, LV

KS "NCH Baltic Real Estate Opportunity Fund I AIF" — LV company (lv-regcode:40203351235). UBO chain traced 18 hops, 6 owners, 3 holdings. Cited to 1 registry.

LV-REGCODE 40203351235Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 18 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 "NCH Baltic Real Estate Opportunity Fund I AIF"
- Rebecca Ritter· beneficial owner· via latvia_ur
- Alexander Meier Rohr· beneficial owner· via latvia_ur
- Daniella Esther Rohr· beneficial owner· via latvia_ur
- Nina Rose Rohr· beneficial owner· via latvia_ur
- Lillian Tabacinic· beneficial owner· via latvia_ur
- George Rohr· beneficial owner· via latvia_ur

Holdings / subsidiaries

KS "NCH Baltic Real Estate Opportunity Fund I AIF"
- SIA "City Logistics"· member· via latvia_ur
- SIA "Verda Properties"· member· via latvia_ur
- SIA "Verda Nordica"· member· via latvia_ur

Walk the full UBO chain

18 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on KS "NCH Baltic Real Estate Opportunity Fund I AIF", resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Komandītsabiedrība

/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.

●
Alexander Meier Rohr
Also holds roles at 7 other companies
- SIA "Verda Nordica"beneficial owner
- SIA "Verda Properties"beneficial owner
- SIA "City Logistics"beneficial owner
●
Daniella Esther Rohr
Also holds roles at 7 other companies
- SIA "Verda Nordica"beneficial owner
- SIA "Verda Properties"beneficial owner
- SIA "City Logistics"beneficial owner
●
George Rohr
Also holds roles at 27 other companies
- Sabiedrība ar ierobežotu atbildību "BALDEDZE"beneficial owner
- Sabiedrība ar ierobežotu atbildību "GERSI"beneficial owner
- Sabiedrība ar ierobežotu atbildību "DAMENE"beneficial owner
●
Lillian Tabacinic
Also holds roles at 7 other companies
- SIA "Verda Properties"beneficial owner
- SIA "City Logistics"beneficial owner
- SIA "Verda Nordica"beneficial owner
●
Nina Rose Rohr
Also holds roles at 7 other companies
- SIA "Verda Nordica"beneficial owner
- SIA "Verda Properties"beneficial owner
- SIA "City Logistics"beneficial owner
●
Rebecca Ritter
Also holds roles at 7 other companies
- SIA "Verda Nordica"beneficial owner
- SIA "Verda Properties"beneficial owner
- SIA "City Logistics"beneficial owner
●
SIA "City Logistics"
Also holds roles at 7 other companies
- Jansons Ralfsboard member
- Lillian Tabacinicbeneficial owner
- George Rohrbeneficial owner
●
SIA "NCH Baltics AIFP"
Also holds roles at 11 other companies
- Cerbulis Kārlis Andrejschair of board
- Līvmanis Edgarsboard member
- Plaudis Armandsboard member
●
SIA "Verda Nordica"
Also holds roles at 7 other companies
- Jansons Ralfsboard member
- George Rohrbeneficial owner
- Rebecca Ritterbeneficial owner
●
SIA "Verda Properties"
Also holds roles at 7 other companies
- Jansons Ralfsboard member
- Lillian Tabacinicbeneficial owner
- George Rohrbeneficial owner

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

/04

Common questions

Who owns KS "NCH Baltic Real Estate Opportunity Fund I AIF"?: In the current sources, KS "NCH Baltic Real Estate Opportunity Fund I AIF" is connected to Rebecca Ritter, Alexander Meier Rohr, Daniella Esther Rohr, Nina Rose Rohr, Lillian Tabacinic and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KS "NCH Baltic Real Estate Opportunity Fund I AIF"'s risk level?: KS "NCH Baltic Real Estate Opportunity Fund I 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 "NCH Baltic Real Estate Opportunity Fund I AIF" appear across sources?: KS "NCH Baltic Real Estate Opportunity Fund I 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 "NCH Baltic Real Estate Opportunity Fund I 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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