---
title: "99 Taxis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeb2430d-3edd-51a4-9e84-6eef7121f628
json: https://whiteintel.dev/api/public/dossier/eeb2430d-3edd-51a4-9e84-6eef7121f628
identifier: icij:icijol-82021390
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# 99 Taxis

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82021390`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eeb2430d-3edd-51a4-9e84-6eef7121f628  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeb2430d-3edd-51a4-9e84-6eef7121f628  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Freitas - Renato** (shareholder of) — https://whiteintel.dev/entity/68a8489b-4b58-548a-b758-0cfe5db1c4d8
- **Lambrecht - Ariel** (shareholder of) — https://whiteintel.dev/entity/664284d6-a7bf-5c08-97b9-d2417edf655a
- **Monashees Capital IV, L.P.** (shareholder of) — https://whiteintel.dev/entity/9e03c4ce-d9f6-5eb9-896e-c39f45d29a72
- **Monashees Capital V, L.P.** (shareholder of) — https://whiteintel.dev/entity/148fc218-df7c-51c4-bb1d-11969638e4b5
- **Monashees VI, L.P.** (shareholder of) — https://whiteintel.dev/entity/99e164be-a4fe-5a16-ab38-80aa28b03248
- **Monashees Capital III LLC** (shareholder of) — https://whiteintel.dev/entity/336dabf9-1bbf-5aa3-9659-c4abd5cf92e3
- **Pedroso LLC** (shareholder of) — https://whiteintel.dev/entity/4dd7c364-5e1f-5c73-99ff-cfdb900eb4a3
- **Penna - Andreas** (shareholder of) — https://whiteintel.dev/entity/adb3f047-3925-5376-990b-69125d0e9648
- **QUALCOMM Incorporated** (shareholder of) — https://whiteintel.dev/entity/2166b917-30c2-5206-b9b7-28247973dcbd
- **Veras - Paulo Antunes** (shareholder of) — https://whiteintel.dev/entity/89ad256a-070a-52f4-8e8a-16420d353661
- **Waldorf Family Investments, LLC** (shareholder of) — https://whiteintel.dev/entity/92f932f2-48aa-506f-be5a-05dae1f5ae57

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

A **15-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82021390

## 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 **99 Taxis** — https://whiteintel.dev/entity/eeb2430d-3edd-51a4-9e84-6eef7121f628 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **99 Taxis**. Human view: https://whiteintel.dev/entity/eeb2430d-3edd-51a4-9e84-6eef7121f628 · Structured JSON: https://whiteintel.dev/api/public/dossier/eeb2430d-3edd-51a4-9e84-6eef7121f628._

_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"._