Illegal Activity
none
Blackmail
none
Date
2018-12-19
Document Type
KYC form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC form detailing the legal entity Cosmo International Fragrances S.L.V., its ownership structure, and its business activities. It outlines the chain of ownership from Cosmo International Fragrances to the ultimate beneficial owner, Juan Fernando Belmont Anderson and his family, through a series of holding companies and a foundation.
Metadata
- Subject
- Legal Entity Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042766
- Date
- 2018-12-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cosmo International Fragrances. S.L. U. | ownership | Jafer Enterprises RAD SW | Cosmo International Fragrances. S.L. U. is 100% owned by Jafer Enterprises RAD SW |
| Jafer Enterprises RAD SW | ownership | FERBEL GROUP OF COMPANIES SLU | Jafer Enterprises RAD SW that is 100% owned FERBEL GROUP OF COMPANIES SLU |
| FERBEL GROUP OF COMPANIES SLU | ownership | Opus Futurus Foundation | FERBEL GROUP OF COMPANIES SLU that is 100% owned by Opus Futurus Foundation |
| Opus Futurus Foundation | beneficial owner | Juan Fernando Belmont Anderson | The beneficial owner of the Foundation is Mr. Juan Fernando Belmont Anderson and his family. |
Notable Quotes 2
Cosmo International Fragrances. S.L. U. former name, Cosmos Enterprises SLU Is 100% owned by Jafer Enterprises RAD SW 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.
On July 28, 2018 through a General Extraordinary and Universal Board Meeti g of partners of Cosmo Enterprises, S.L.U. it was approved the MERGER with Cosmo Enterprises, S.L.U. (Absorbing entity) and Cosmo Fragrances CGE S.L.U. (entity absorbed) acow ^g the first one by universal succession all the assets of the second one, that will be issolved without liquidation.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 1
Organizations 8
Cos-ic ^ter-atonal Fragrances. S.L.V.Cosmo International Fragrances. S.L. U.Cosmos Enterprises SLUJafer Enterprises RAD SWFERBEL GROUP OF COMPANIES SLUOpus Futurus FoundationCosmo Fragrances CGE S.L.U.Deutsche Bank
Locations 5
BermudaAv. Sant Julia 280-288 Granollers Barcelona 08403 SpainGranollers (Barcelona)Avenida Sant JuliaSpain
Text Analysis
- Tone
- Informative
- Purpose
- To document the legal entity details and ownership structure of Cosmo International Fragrances. S.L.V.
- Significance
- This document provides information about the ownership structure of Cosmo International Fragrances, including the ultimate beneficial owner.
File Info
- File Name
- EFTA01356740.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.949200
- DOJ Source
- View on DOJ