Name: DONNELLY VENTURES S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DONNELLY VENTURES S.A., Company, PA

Question 1

Who owns DONNELLY VENTURES S.A.?

Accepted Answer

In the current sources, DONNELLY VENTURES S.A. is connected to Amauri Batista A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DONNELLY VENTURES S.A.'s risk level?

Accepted Answer

WhiteIntel flags DONNELLY VENTURES S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DONNELLY VENTURES S.A. appear across sources?

Accepted Answer

DONNELLY VENTURES S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

DONNELLY VENTURES S.A.

/01Ownership & control

Ownership & control