Who owns KS Merito RE BR138 FUND V AIF?

In the current sources, KS Merito RE BR138 FUND V 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 BR138 FUND V AIF's risk level?

KS Merito RE BR138 FUND V 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 BR138 FUND V AIF appear across sources?

KS Merito RE BR138 FUND V 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 BR138 FUND V AIF

Name: KS Merito RE BR138 FUND V AIF — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KS Merito RE BR138 FUND V AIF, Company, LV

KS Merito RE BR138 FUND V AIF — LV company (lv-regcode:40203588901). UBO chain traced 28 hops, 2 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40203588901Company

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 BR138 FUND V AIF
- Igors Terehovs· beneficial owner· via latvia_ur
- Jānis Šīns· beneficial owner· via latvia_ur

Holdings / subsidiaries

KS Merito RE BR138 FUND V AIF
- SIA BR138· member· via latvia_ur

Walk the full UBO chain

28 hops lockedDOSSIER

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

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Verified Dossier€29

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 Merito RE BR138 FUND V 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 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

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
- SIA BR138beneficial owner
- Sabiedrība ar ierobežotu atbildību "TEIS"beneficial owner
- KS Merito RE KR11 FUND VII AIFbeneficial owner
●
Jānis Šīns
Also holds roles at 21 other companies
- SIA "Target Property 6"beneficial owner
- Sabiedrība ar ierobežotu atbildību "BIMO Investīcijas"beneficial owner
- Sabiedrība ar ierobežotu atbildību "BIMO"beneficial owner
●
SIA BR138
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 BR138 FUND V AIF?: In the current sources, KS Merito RE BR138 FUND V 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 BR138 FUND V AIF's risk level?: KS Merito RE BR138 FUND V 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 BR138 FUND V AIF appear across sources?: KS Merito RE BR138 FUND V 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 BR138 FUND V 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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