Illegal Activity
none
Blackmail
none
Date
2010-11-30
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document details the ownership structure of Aromatiss S A S, tracing it back to the ultimate beneficial owner, Juan Fernando Belmont Anderson and his family, through a chain of holding companies and foundations. It also provides information on the entity's business activities, wealth profile, and financial institutions it interacts with, including Deutsche Bank.
Metadata
- Subject
- KYC Mint
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042764
- Date
- 2010-11-30
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aromatiss S A S | Ownership | Costmos Enterprises SW | Aromatiss S A S is 100% owned by Costmos Enterprises SW |
| Costmos Enterprises SW | Ownership | Jafer Enterprises R&D Sal | Costmos Enterprises SW is 100% owned by Jafer Enterprises R&D Sal |
| Jafer Enterprises R&D Sal | Ownership | FERBEL GROUP OF COMPANIES SLU | Jafer Enterprises R&D Sal is 100% owned by FERBEL GROUP OF COMPANIES SLU |
| FERBEL GROUP OF COMPANIES SLU | Ownership | Opus Futurus Foundation | FERBEL GROUP OF COMPANIES SLU is 100% owned by Opus Futurus Foundation |
| Opus Futurus Foundation | Beneficial Ownership | Juan Fernando Belmont Anderson | The beneficial owner of the Foundation is Mr. Juan Fernando Belmont Anderson and his family. |
Financial Information
Amounts:197MM USO24,000 000.0019.000.000.002 MM5 MM2,000,000.00827 008 59
Assets:
- Assets are currently held in the underlying entity Ferbel Group of Companies, S L U acts as the holding company of the gro,:itts investments As of 02 2015 the company holds approximately $197MM USO in net assets
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 6
Aromatiss S A SCostmos Enterprises SWJafer Enterprises R&D SalFERBEL GROUP OF COMPANIES SLUOpus Futurus FoundationDeutsche Bank
Locations 3
ColombiaUSAPanama
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document the KYC (Know Your Customer) information for Opus Futurus Foundation.
- Significance
- This document outlines the ownership structure, business activities, and financial profile of Opus Futurus Foundation, which is essential for compliance and risk assessment.
File Info
- File Name
- EFTA01356739.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.578730
- DOJ Source
- View on DOJ