---
title: "DONAT INVESTMENTS, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/968b8ebb-35d2-5e06-b4f1-e2901c17f328
json: https://whiteintel.dev/api/public/dossier/968b8ebb-35d2-5e06-b4f1-e2901c17f328
identifier: lei:549300UD4UV0XSH3XR93
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DONAT INVESTMENTS, S.A.

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `lei:549300UD4UV0XSH3XR93`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/968b8ebb-35d2-5e06-b4f1-e2901c17f328  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/968b8ebb-35d2-5e06-b4f1-e2901c17f328  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `6TPA`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **CITIGROUP INC.** (ultimate parent) — https://whiteintel.dev/entity/a8f8fec1-d4e1-5662-ba28-9e729517cc1e
- **JTC Private Trust (Bahamas) Limited** (parent) — https://whiteintel.dev/entity/d8add1f1-e6fa-52cd-acb7-cf13fc966306

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

1. **CITIGROUP INC.** — ultimate parent → *DONAT INVESTMENTS, S.A.*
1. **JTC Private Trust (Bahamas) Limited** — parent → *DONAT INVESTMENTS, S.A.*
2. **CITIGROUP INC.** — ultimate parent → *JTC Private Trust (Bahamas) Limited*
2. **CITIGROUP PARTICIPATION LUXEMBOURG LIMITED** — parent → *JTC Private Trust (Bahamas) Limited*
3. **CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED** — beneficial owner 100% → *CITIGROUP PARTICIPATION LUXEMBOURG LIMITED*
3. **Citigroup International Luxembourg Limited** — beneficial owner 87.5% → *CITIGROUP PARTICIPATION LUXEMBOURG LIMITED*
3. **CITIGROUP INC.** — ultimate parent → *CITIGROUP PARTICIPATION LUXEMBOURG LIMITED*
3. **CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED** — parent → *CITIGROUP PARTICIPATION LUXEMBOURG LIMITED*
4. **CITIGROUP INC.** — ultimate parent → *CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED*
4. **CITI OVERSEAS INVESTMENTS BAHAMAS INC.** — parent → *CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED*
4. **Citigroup Inc.** — beneficial owner 87.5% → *CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED*
5. **CITIGROUP INC.** — ultimate parent → *CITI OVERSEAS INVESTMENTS BAHAMAS INC.*

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300UD4UV0XSH3XR93

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONAT INVESTMENTS, S.A.**. Human view: https://whiteintel.dev/entity/968b8ebb-35d2-5e06-b4f1-e2901c17f328 · Structured JSON: https://whiteintel.dev/api/public/dossier/968b8ebb-35d2-5e06-b4f1-e2901c17f328._

_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"._