Donat Investments S.A.
Donat Investments S.A. — Cayman company (icij:icijol-114308). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- Donat Investments S.A.
- JUST ROMEO LIMITED· director of
- ROARING PROSPER LIMITED· director of
- Hongli Limited· director of
- HERITAGE VILLAGE LIMITED· director of
- ANKASONS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Donat Investments S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Donat Investments S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Donat Investments S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- ANKASONS LIMITEDAlso holds roles at 14 other companies
- Rose Fergusonshareholder of
- Kendrick Andrew L. Tandirector of
- Madeleine Investments S.A.director of
- HERITAGE VILLAGE LIMITEDAlso holds roles at 11 other companies
- C. Elaine Sawyershareholder of
- Madeleine Investments S.A.director of
- Companyshareholder of
- Hongli LimitedAlso holds roles at 9 other companies
- Madeleine Investments S.A.director of
- Teo Hooi Khian and Matthew Yoong Chong Sengshareholder of
- Execorp Limiteddirector of
- JUST ROMEO LIMITEDAlso holds roles at 3 other companies
- Madeleine Investments S.A.director of
- Buchanan Limitedshareholder of
- Hitchcock Investments S.A.director of
- ROARING PROSPER LIMITEDAlso holds roles at 13 other companies
- Sarah Maclennanshareholder of
- Wing Sing Nursalimdirector of
- Madeleine Investments S.A.director of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Donat Investments S.A.?
- What is Donat Investments S.A.'s risk level?
- Where does Donat Investments S.A. appear across sources?