---
title: "DOMAN INVESTMENTS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8decb70-e54e-5f4c-92b4-835dec1172b2
json: https://whiteintel.dev/api/public/dossier/a8decb70-e54e-5f4c-92b4-835dec1172b2
identifier: icij:icijol-10191402
jurisdiction: AD
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOMAN INVESTMENTS S.A.

**Type:** Company  
**Jurisdiction:** AD  
**Identifier:** `icij:icijol-10191402`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8decb70-e54e-5f4c-92b4-835dec1172b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8decb70-e54e-5f4c-92b4-835dec1172b2  

## Ownership & control

### Owners / controllers

- **KAYNÚ INVESTMENTS, S.L** (shareholder of) — https://whiteintel.dev/entity/b1e5512f-dfdb-5955-9d76-28e4d688802c
- **INVERSIONES G.F.2002, C.A.** (shareholder of) — https://whiteintel.dev/entity/dd68d9fc-d2c9-5b57-b384-e4d3904b1dea
- **FABIANA FACCIOLI** (shareholder of) — https://whiteintel.dev/entity/b9acbcc8-9c3b-568d-adf8-f10bd94adcbb
- **LEONARDO FACCIOLI** (shareholder of) — https://whiteintel.dev/entity/956c4a02-0173-572f-85a4-1d2b331d289a
- **ALESSANDRO FACCIOLI** (shareholder of) — https://whiteintel.dev/entity/4152fa73-d139-5558-9e89-d390f31e7b1a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9cf588f0-1451-5353-9262-7a0b2848dd21
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0fc351f9-2fd4-5bb6-83a1-51eb531083fd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/bb065af9-df58-5901-ba8b-59cd25fa7545
- **Servicio de Gas, C.A., SERVIGAS** (shareholder of) — https://whiteintel.dev/entity/03885050-3e11-5fc7-aa73-bcd59600e96d

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

1. **KAYNÚ INVESTMENTS, S.L** — shareholder of → *DOMAN INVESTMENTS S.A.*
1. **INVERSIONES G.F.2002, C.A.** — shareholder of → *DOMAN INVESTMENTS S.A.*
1. **FABIANA FACCIOLI** — shareholder of → *DOMAN INVESTMENTS S.A.*
1. **LEONARDO FACCIOLI** — shareholder of → *DOMAN INVESTMENTS S.A.*
1. **ALESSANDRO FACCIOLI** — shareholder of → *DOMAN INVESTMENTS S.A.*
1. **THE BEARER** — shareholder of → *DOMAN INVESTMENTS S.A.*
1. **THE BEARER** — shareholder of → *DOMAN INVESTMENTS S.A.*
1. **THE BEARER** — shareholder of → *DOMAN INVESTMENTS S.A.*
1. **Servicio de Gas, C.A., SERVIGAS** — shareholder of → *DOMAN INVESTMENTS S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10191402

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMAN INVESTMENTS S.A.**. Human view: https://whiteintel.dev/entity/a8decb70-e54e-5f4c-92b4-835dec1172b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8decb70-e54e-5f4c-92b4-835dec1172b2._

_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"._