Donat Investments Sa

LEI 549300UD4UV0XSH3XR93

Legal Address


1-2-1, YAESU, CHUO-KU
TOKYO JP-13 JP 103-0028

Headquarters Address


THOMPSON BOULEVARD
NASSAU BS

External Public Records
LEI
549300UD4UV0XSH3XR93
DONAT INVESTMENTS SA
LEI Registration Details
L E I
549300UD4UV0XSH3XR93
Legal Name
DONAT INVESTMENTS SA
Authority Authority I D
RA999999
Legal Jurisdiction
JP
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2019-07-01 10:33:00
Last Update Date
2020-06-25 14:34:00
Status
ISSUED
Next Renewal Date
2021-06-11 14:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Donat Investments Sa is directly consolidated by Cititrust (bahamas) Limited

Relationship Start Node Node I D
549300UD4UV0XSH3XR93 [DONAT INVESTMENTS SA]
Relationship End Node Node I D
549300ZFO413NG4Q2L67 [Cititrust (Bahamas) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:33:00
Registration Last Update Date
2020-06-25 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 14:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Donat Investments Sa is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300UD4UV0XSH3XR93 [DONAT INVESTMENTS SA]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:33:00
Registration Last Update Date
2020-06-25 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 14:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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