---
title: "DONCIA ASSOCIATES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0db71fe3-2f1b-5304-bf3a-aa49d32ec08e
json: https://whiteintel.dev/api/public/dossier/0db71fe3-2f1b-5304-bf3a-aa49d32ec08e
identifier: icij:icijol-10048743
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DONCIA ASSOCIATES INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10048743`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0db71fe3-2f1b-5304-bf3a-aa49d32ec08e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0db71fe3-2f1b-5304-bf3a-aa49d32ec08e  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9bece730-0d12-59fe-8687-e7b0b549a89f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e9727f88-6ee8-5115-91d2-315e0403b187
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7c9828ad-5fef-50a5-b30b-18a81385f700
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4b384902-3029-5b78-ad16-57b6d4030f56

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

A **4-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10048743

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONCIA ASSOCIATES INC.**. Human view: https://whiteintel.dev/entity/0db71fe3-2f1b-5304-bf3a-aa49d32ec08e · Structured JSON: https://whiteintel.dev/api/public/dossier/0db71fe3-2f1b-5304-bf3a-aa49d32ec08e._

_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"._