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EFTA Document EFTA01356739
Title Matchefta-efta01356739
Case Filesd-10-EFTA01356739Dept. of JusticeEFTA Document EFTA01356739
Unknown1p
Case File
sd-10-EFTA01356739Dept. of JusticeEFTA Document EFTA01356739
Other
KYC Mint Page 24 of 35 Describe the chain from the direct owner of the entity to the ultimate beneficial owner of not the same persons). Aromatiss S A S is 100% owned by Costmos Enterprises SW that is 100% owned by Jafer Enterprises R&D Sal that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned by Opus Futurus Foundation The beneficial owner of the Foundation is Mr. Juan Fernando Belmont Anderson and his family. To the best of your knowledge, is the entity party to a non-banki
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356739
Pages
1
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0
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