Who owns REIN THERESE?

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

What is REIN THERESE's risk level?

WhiteIntel flags REIN THERESE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REIN THERESE appear across sources?

REIN THERESE is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

REIN THERESE

Name: REIN THERESE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REIN THERESE, Company, US

REIN THERESE — US company (sec:0001610298). 2 holdings. Every claim linked to its source.

SEC 0001610298CompanyUS

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

REIN THERESE
- Fold Holdings, Inc.· director· via SEC EDGAR
- ModivCare Inc· officer· via SEC EDGAR

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

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on REIN THERESE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
Fold Holdings, Inc.
Also holds roles at 34 other companies
- Reeves William Brian Poppicofficer
- Repass Wolfeofficer
- Kirkwood Jonathan10% owner
●
ModivCare Inc
Also holds roles at 114 other companies
- AI Catalyst Fund GP, LLC10% owner
- Mounts Gonzales David10% owner
- Cunningham Alexander R.director

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

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Common questions

Who owns REIN THERESE?: No ownership or control links for REIN THERESE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is REIN THERESE's risk level?: WhiteIntel flags REIN THERESE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REIN THERESE appear across sources?: REIN THERESE is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REIN THERESE. 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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