---
title: "DONATA, SIMON BURTON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ada052d-8892-5898-bcd9-b1dc114d19b7
json: https://whiteintel.dev/api/public/dossier/7ada052d-8892-5898-bcd9-b1dc114d19b7
identifier: icij:icijol-86003515
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DONATA, SIMON BURTON

**Type:** Organization  
**Identifier:** `icij:icijol-86003515`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ada052d-8892-5898-bcd9-b1dc114d19b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ada052d-8892-5898-bcd9-b1dc114d19b7  

## Ownership & control

### Holdings / subsidiaries

- **CUNUCU PLAZA** (proxy of) — https://whiteintel.dev/entity/ae77c596-759f-582d-95cd-d870e120fd77
- **SIERRA DELTA ENTERPRISES** (owner of) — https://whiteintel.dev/entity/7a0b71bc-ce9e-5b43-a01b-68d0a8d028d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003515

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONATA, SIMON BURTON**. Human view: https://whiteintel.dev/entity/7ada052d-8892-5898-bcd9-b1dc114d19b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ada052d-8892-5898-bcd9-b1dc114d19b7._

_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"._