Who owns Jānis Šīns?

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

What is Jānis Šīns's risk level?

Jānis Šīns 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 Jānis Šīns appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jānis Šīns

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

Jānis Šīns — LV person. 22 holdings. Cited to 1 registry.

LV · controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 22 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

Jānis Šīns
- SIA "Target Property 6"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BIMO Investīcijas"· beneficial owner· via latvia_ur
- KS Merito RE BR138 FUND V AIF· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BIMO"· beneficial owner· via latvia_ur
- SIA BR138· beneficial owner· via latvia_ur
- KS Merito RE KR11 FUND VII AIF· beneficial owner· via latvia_ur
- SIA KR11· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Target Property 5"· beneficial owner· via latvia_ur
- SIA "Loču nams"· beneficial owner· via latvia_ur
- SIA "Resi 2"· beneficial owner· via latvia_ur
- KS Merito RE P6 FUND II AIF· beneficial owner· via latvia_ur
- SIA P6· beneficial owner· via latvia_ur
- KS Merito RE K18-20 FUND I AIF· beneficial owner· via latvia_ur
- SIA Target Property 7· beneficial owner· via latvia_ur
- KS Merito RE UG2 FUND III AIF· beneficial owner· via latvia_ur
- SIA UG2· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Proexpo SIA"· beneficial owner· via latvia_ur
- SIA P3· beneficial owner· via latvia_ur
- KS Merito RE P3 FUND XI AIF· beneficial owner· via latvia_ur
- SIA K1820· beneficial owner· via latvia_ur
- KS Merito RE SK21 FUND IV AIF· beneficial owner· via latvia_ur
- SIA SK21· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jānis Šīns — 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 Jānis Šīns 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 Jānis Šīns is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

20 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.

●
KS Merito RE BR138 FUND V AIF
Also holds roles at 3 other companies
- SIA Merito Real Estate Management AIFPmember
- SIA BR138member
- Igors Terehovsbeneficial owner
●
KS Merito RE K18-20 FUND I AIF
Also holds roles at 3 other companies
- SIA Merito Real Estate Management AIFPmember
- SIA K1820member
- Igors Terehovsbeneficial owner
●
KS Merito RE KR11 FUND VII AIF
Also holds roles at 3 other companies
- SIA Merito Real Estate Management AIFPmember
- SIA KR11member
- Igors Terehovsbeneficial owner
●
KS Merito RE P3 FUND XI AIF
Also holds roles at 3 other companies
- SIA Merito Real Estate Management AIFPmember
- SIA P3member
- Igors Terehovsbeneficial owner
●
KS Merito RE P6 FUND II AIF
Also holds roles at 3 other companies
- SIA Merito Real Estate Management AIFPmember
- SIA P6member
- Igors Terehovsbeneficial owner
●
KS Merito RE SK21 FUND IV AIF
Also holds roles at 3 other companies
- SIA Merito Real Estate Management AIFPmember
- SIA SK21member
- Igors Terehovsbeneficial owner
●
KS Merito RE UG2 FUND III AIF
Also holds roles at 3 other companies
- SIA Merito Real Estate Management AIFPmember
- SIA UG2member
- Igors Terehovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "BIMO Investīcijas"
Also holds roles at 3 other companies
- Šīns Jānisboard member
- Šīns Jānismember
- SIA Target Property 7member
●
Sabiedrība ar ierobežotu atbildību "BIMO"
Also holds roles at 2 other companies
- Šīns Jānisboard member
- Šīns Jānismember
●
Sabiedrība ar ierobežotu atbildību "Proexpo SIA"
Also holds roles at 3 other companies
- Terehovs Igorsboard member
- SIA UG2member
- Igors Terehovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Target Property 5"
Also holds roles at 2 other companies
- Šīns Jānisboard member
- SIA "Target Property 6"member
●
SIA "Loču nams"
Also holds roles at 6 other companies
- Šīns Jānischair of board
- Līnis Jurisboard member
- Sabiedrība ar ierobežotu atbildību "OCTA"member
●
SIA "Resi 2"
Also holds roles at 6 other companies
- Šīns Raitisboard member
- Šīns Raitismember
- Šīns Edgarsmember
●
SIA "Target Property 6"
Also holds roles at 6 other companies
- Šīns Jānisboard member
- Šīna Ditaboard member
- Šīns Jānismember
●
SIA BR138
Also holds roles at 3 other companies
- Terehovs Igorsboard member
- KS Merito RE BR138 FUND V AIFmember
- Igors Terehovsbeneficial owner
●
SIA K1820
Also holds roles at 3 other companies
- Terehovs Igorsboard member
- KS Merito RE K18-20 FUND I AIFmember
- Igors Terehovsbeneficial owner
●
SIA KR11
Also holds roles at 3 other companies
- Terehovs Igorsboard member
- KS Merito RE KR11 FUND VII AIFmember
- Igors Terehovsbeneficial owner
●
SIA P6
Also holds roles at 4 other companies
- Terehovs Igorsboard member
- KS Merito RE P6 FUND II AIFmember
- Igors Terehovsbeneficial owner
●
SIA SK21
Also holds roles at 3 other companies
- Terehovs Igorsboard member
- KS Merito RE SK21 FUND IV AIFmember
- Igors Terehovsbeneficial owner
●
SIA UG2
Also holds roles at 4 other companies
- Terehovs Igorsboard member
- Sabiedrība ar ierobežotu atbildību "Proexpo SIA"member
- KS Merito RE UG2 FUND III AIFmember

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

/04

Common questions

Who owns Jānis Šīns?: No ownership or control links for Jānis Šīns are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Jānis Šīns's risk level?: Jānis Šīns 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 Jānis Šīns appear across sources?: Jānis Šīns 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 Jānis Šīns. 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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