Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
4 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.
Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Igors Terehovs | Reported beneficial owner ofSource-attributed relationship | KS Merito RE SK21 FUND IV AIF | Current status not supplied
|
| Jānis Šīns | Reported beneficial owner ofSource-attributed relationship | KS Merito RE SK21 FUND IV AIF | Current status not supplied
|
| KS Merito RE SK21 FUND IV AIF | Member ofSource-attributed relationship | SIA SK21 | Current status not suppliedFrom: 2026-07-21
|
| SIA Merito Real Estate Management AIFP | Director ofSource-attributed relationship | KS Merito RE SK21 FUND IV AIF | Current status not supplied
|
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through SIA Merito Real Estate Management AIFP
Source-attributed pattern — not a legal conclusion
incomplete dates · 7 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.