Who owns Joao Carlos Nunes Rei?

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

What is Joao Carlos Nunes Rei's risk level?

Joao Carlos Nunes Rei 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 Joao Carlos Nunes Rei appear across sources?

Joao Carlos Nunes Rei is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Joao Carlos Nunes Rei

Name: Joao Carlos Nunes Rei — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Joao Carlos Nunes Rei, Person, EE

Joao Carlos Nunes Rei — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Jurisdiction: EE

/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

Joao Carlos Nunes Rei
- Band of Ants OÜ· Likvideerija· via estonia_ariregister
- EID Easy OÜ· Juhatuse liige· via estonia_ariregister
- KLOVY OÜ· Juhatuse liige· via estonia_ariregister
- Portugal-Eesti MTÜ· Juhatuse liige· via estonia_ariregister
- Rei Consult OÜ· Juhatuse liige· via estonia_ariregister
- Solerei OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Joao Carlos Nunes Rei — 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 Joao Carlos Nunes Rei is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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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 Joao Carlos Nunes Rei is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
EID Easy OÜ
Also holds roles at 2 other companies
- Maoiliosa O’CulachainJuhatuse liige
- Margus Palabeneficial owner
●
KLOVY OÜ
Also holds roles at 3 other companies
- Mervi Sepp ReiJuhatuse liige
- Xavier Claude Jacques Rondé-OustauJuhatuse liige
- Xavier Claude Jacques Rondé-Oustaubeneficial owner
●
Portugal-Eesti MTÜ
Also holds roles at 8 other companies
- João Paulo Dos Santos NevesJuhatuse liige
- Miguel Francisco Lereno MeloJuhatuse liige
- Rui Miguel Martins CostaJuhatuse liige
●
Solerei OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Mervi Sepp ReiJuhatuse liige

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

/04

Common questions

Who owns Joao Carlos Nunes Rei?: No ownership or control links for Joao Carlos Nunes Rei are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Joao Carlos Nunes Rei's risk level?: Joao Carlos Nunes Rei 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 Joao Carlos Nunes Rei appear across sources?: Joao Carlos Nunes Rei is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Joao Carlos Nunes Rei. 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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