---
title: "Donat Investments S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d32834de-8be8-5a93-9b23-3d19d575f9bb
json: https://whiteintel.dev/api/public/dossier/d32834de-8be8-5a93-9b23-3d19d575f9bb
identifier: icij:icijol-80057595
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Donat Investments S.A.

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-80057595`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d32834de-8be8-5a93-9b23-3d19d575f9bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d32834de-8be8-5a93-9b23-3d19d575f9bb  

## Ownership & control

### Holdings / subsidiaries

- **Brightside Properties No. 3 Limited** (director of) — https://whiteintel.dev/entity/c5777561-92aa-5d42-9bb9-5b951338965f
- **ZZZ-PURPLE LIMITED** (director of) — https://whiteintel.dev/entity/2db13a89-00c6-54fd-a151-591b8aede21d
- **Southfield Investments Holdings Limited** (director of) — https://whiteintel.dev/entity/61b42b43-5c4c-59b2-8509-1ef3298212f0
- **SMITHFIELD LIMITED** (director of) — https://whiteintel.dev/entity/bfbba001-7489-5183-95cb-06da5952eb8d
- **Cherry Hill Investments Limted** (director of) — https://whiteintel.dev/entity/84cda4e7-a348-53a1-b3e9-edaf7036f240

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80057595

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Donat Investments S.A.** — https://whiteintel.dev/entity/d32834de-8be8-5a93-9b23-3d19d575f9bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Donat Investments S.A.**. Human view: https://whiteintel.dev/entity/d32834de-8be8-5a93-9b23-3d19d575f9bb · Structured JSON: https://whiteintel.dev/api/public/dossier/d32834de-8be8-5a93-9b23-3d19d575f9bb._

_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"._