---
title: "Portugal-Eesti MTÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dbaa84c-5d47-5ef7-bee8-9351c3909a89
json: https://whiteintel.dev/api/public/dossier/6dbaa84c-5d47-5ef7-bee8-9351c3909a89
identifier: ee-regcode:80629611
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Portugal-Eesti MTÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:80629611`  
**Canonical dossier:** https://whiteintel.dev/entity/6dbaa84c-5d47-5ef7-bee8-9351c3909a89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dbaa84c-5d47-5ef7-bee8-9351c3909a89  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Mittetulundusühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Joao Carlos Nunes Rei** (beneficial owner) — https://whiteintel.dev/entity/492f31e5-0a7a-5578-aa87-c21b0538d0db
- **João Paulo Dos Santos Neves** (beneficial owner) — https://whiteintel.dev/entity/8f7c4663-a39a-50dc-bded-8443f75e29cd
- **Miguel Francisco Lereno Melo** (beneficial owner) — https://whiteintel.dev/entity/c4d3e9e2-e113-552e-9538-e1edaf7e8300
- **Rui Miguel Martins Costa** (beneficial owner) — https://whiteintel.dev/entity/e1e417c4-c89a-5af0-91cc-6b5c594bcc1b
- **Tiago Landeiro Leitão Santos Marques** (beneficial owner) — https://whiteintel.dev/entity/1c366b75-0648-568e-bd44-646ab6489246

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/80629611

## 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 **Portugal-Eesti MTÜ** — https://whiteintel.dev/entity/6dbaa84c-5d47-5ef7-bee8-9351c3909a89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portugal-Eesti MTÜ**. Human view: https://whiteintel.dev/entity/6dbaa84c-5d47-5ef7-bee8-9351c3909a89 · Structured JSON: https://whiteintel.dev/api/public/dossier/6dbaa84c-5d47-5ef7-bee8-9351c3909a89._

_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"._