---
title: "DONLEY CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc509f8b-f7da-539e-b1af-e5d903e5d164
json: https://whiteintel.dev/api/public/dossier/dc509f8b-f7da-539e-b1af-e5d903e5d164
identifier: icij:icijol-10014993
jurisdiction: CL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DONLEY CORPORATION

**Type:** Company  
**Jurisdiction:** CL  
**Identifier:** `icij:icijol-10014993`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc509f8b-f7da-539e-b1af-e5d903e5d164  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc509f8b-f7da-539e-b1af-e5d903e5d164  

## Ownership & control

### Owners / controllers

- **PATRICIA E. MENA LOBO** (shareholder of) — https://whiteintel.dev/entity/4daf180e-63cf-5c59-840f-7629c13cfc62
- **DIEGO VICENTE MENA** (shareholder of) — https://whiteintel.dev/entity/94b4535c-8555-5caa-bf59-c61187ceb94c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a3f1f34d-bb04-5bdf-b89c-6ac1370da666
- **HORACIO VICENTE MENA** (shareholder of) — https://whiteintel.dev/entity/250a5cc2-c3cb-51c6-884e-dee4394dd704
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9d1ff1b6-675c-5f20-b65f-34ec88b33468
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a0fc7061-7412-5ded-89d9-0a88c9b0cccc
- **JOSÉ A. VICENTE MENA** (shareholder of) — https://whiteintel.dev/entity/d68fe651-2115-5af6-a596-a96558cd4d55
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a5f04a75-4d07-5f75-8f8d-f67f4c821949

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

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10014993

## 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 **DONLEY CORPORATION** — https://whiteintel.dev/entity/dc509f8b-f7da-539e-b1af-e5d903e5d164 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONLEY CORPORATION**. Human view: https://whiteintel.dev/entity/dc509f8b-f7da-539e-b1af-e5d903e5d164 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc509f8b-f7da-539e-b1af-e5d903e5d164._

_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"._