---
title: "DONNELLY VENTURES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e619b90-d925-5285-baba-1fa9c82bb1bc
json: https://whiteintel.dev/api/public/dossier/4e619b90-d925-5285-baba-1fa9c82bb1bc
identifier: icij:icijol-10023758
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DONNELLY VENTURES S.A.

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-10023758`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e619b90-d925-5285-baba-1fa9c82bb1bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e619b90-d925-5285-baba-1fa9c82bb1bc  

## Ownership & control

### Owners / controllers

- **Amauri Batista A.** (shareholder of) — https://whiteintel.dev/entity/71c79d13-5e4b-58b9-8e6f-adc04b44cd92

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

1. **Amauri Batista A.** — shareholder of → *DONNELLY VENTURES S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10023758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONNELLY VENTURES S.A.**. Human view: https://whiteintel.dev/entity/4e619b90-d925-5285-baba-1fa9c82bb1bc · Structured JSON: https://whiteintel.dev/api/public/dossier/4e619b90-d925-5285-baba-1fa9c82bb1bc._

_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"._