Illegal Activity
none
Blackmail
none
Date
2018-12-19
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) profile for Ferbel Group of Companies, S.L.U., detailing its legal structure, ownership by the Opus Futurus Foundation, and the members of its Board of Directors. It also includes sections for wealth profile information, though those sections are largely blank in this excerpt.
Metadata
- Subject
- Wealth Profile and Legal Entity Details for Ferbel Group of Companies, S.L.U.
- Sender
- —
- Recipients
- —
- Document ID
- 00000423384
- Date
- 2018-12-19
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ferbel Group of Companies, S.L.U. | Ownership | Opus Futurus Foundation | The company's authorized capital is registered to the Opus Futurus Foundation. |
| Juan Fernando Belmont Anderson | Delegate Council Member & President | Ferbel Group of Companies, S.L.U. | Juan Fernando Belmont Anderson is a Delegate Council Member & President of Ferbel Group of Companies, S.L.U. |
| Charles Emmanuel de Bevier | Delegate Council Member & Vice-President | Ferbel Group of Companies, S.L.U. | Charles Emmanuel de Bevier is a Delegate Council Member & Vice-President of Ferbel Group of Companies, S.L.U. |
| Janine Marion Belmont Deuelsberg | Delegate Council Member | Ferbel Group of Companies, S.L.U. | Janine Marion Belmont Deuelsberg is a Delegate Council Member of Ferbel Group of Companies, S.L.U. |
| Jesus Armando Lema Hanka | Delegate Council Member | Ferbel Group of Companies, S.L.U. | Jesus Armando Lema Hanka is a Delegate Council Member of Ferbel Group of Companies, S.L.U. |
| Marc Gerard Raison | Delegate Council Member | Ferbel Group of Companies, S.L.U. | Marc Gerard Raison is a Delegate Council Member of Ferbel Group of Companies, S.L.U. |
Financial Information
Amounts:580000 Euros100.00 Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
Organizations 5
Ferbel Group of Companies, S.L.U.Ferbel Group LimitedFerbel International LimitedOpus Futurus FoundationPWM
Locations 3
SpainBermudaBritish Virgin Wares
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC information about Ferbel Group of Companies, S.L.U., including its wealth profile, legal entity details, and organizational structure.
- Significance
- This document provides details about the ownership and management structure of Ferbel Group of Companies, S.L.U., which is important for KYC compliance.
File Info
- File Name
- EFTA01356742.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.287842
- DOJ Source
- View on DOJ