Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

DONAT INVESTMENTS, S.A.

Medium
Company·PA·lei:549300UD4UV0XSH3XR93
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CITIGROUP INC.ultimate parent→DONAT INVESTMENTS, S.A.
  2. 1JTC Private Trust (Bahamas) Limitedparent→DONAT INVESTMENTS, S.A.
  3. 2CITIGROUP INC.ultimate parent→JTC Private Trust (Bahamas) Limited
  4. 2CITIGROUP PARTICIPATION LUXEMBOURG LIMITEDparent→JTC Private Trust (Bahamas) Limited
  5. 3CITIGROUP INC.ultimate parent→CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
  6. 3CITIGROUP INTERNATIONAL LUXEMBOURG LIMITEDparent→CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
  7. 4CITIGROUP INC.ultimate parent→CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
  8. 4CITI OVERSEAS INVESTMENTS BAHAMAS INC.parent→CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
  9. 5CITIGROUP INC.ultimate parent→CITI OVERSEAS INVESTMENTS BAHAMAS INC.