---
title: "Joao Carlos Nunes Rei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/492f31e5-0a7a-5578-aa87-c21b0538d0db
json: https://whiteintel.dev/api/public/dossier/492f31e5-0a7a-5578-aa87-c21b0538d0db
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Joao Carlos Nunes Rei

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/492f31e5-0a7a-5578-aa87-c21b0538d0db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/492f31e5-0a7a-5578-aa87-c21b0538d0db  

## Ownership & control

### Holdings / subsidiaries

- **Band of Ants OÜ** (Likvideerija) — https://whiteintel.dev/entity/be4a4c81-679f-52e2-ae39-1a54b1b73b89
- **EID Easy OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1462364f-6d45-5d93-b4e4-66cd3d3b8505
- **KLOVY OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ebbbfed4-e45c-5506-b4cc-5c4ad9dccff6
- **Portugal-Eesti MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6dbaa84c-5d47-5ef7-bee8-9351c3909a89
- **Rei Consult OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6e027fb0-e8b2-534f-9f95-bb96ee48d421
- **Solerei OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8ccf6b29-b11c-5879-a60e-c9aca529b00c
- **Band of Ants OÜ** (beneficial owner) — https://whiteintel.dev/entity/be4a4c81-679f-52e2-ae39-1a54b1b73b89
- **Portugal-Eesti MTÜ** (beneficial owner) — https://whiteintel.dev/entity/6dbaa84c-5d47-5ef7-bee8-9351c3909a89
- **Rei Consult OÜ** (beneficial owner) — https://whiteintel.dev/entity/6e027fb0-e8b2-534f-9f95-bb96ee48d421
- **Solerei OÜ** (beneficial owner) — https://whiteintel.dev/entity/8ccf6b29-b11c-5879-a60e-c9aca529b00c

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Joao Carlos Nunes Rei** — https://whiteintel.dev/entity/492f31e5-0a7a-5578-aa87-c21b0538d0db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joao Carlos Nunes Rei**. Human view: https://whiteintel.dev/entity/492f31e5-0a7a-5578-aa87-c21b0538d0db · Structured JSON: https://whiteintel.dev/api/public/dossier/492f31e5-0a7a-5578-aa87-c21b0538d0db._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._