Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC print detailing the review and approval of Aromatiss S.A.S as a Wealth Management client, including changes to UBOs, loan signatories, and legal name. It highlights risk factors such as PEP relationships, complex ownership structure, and links to Paradise Papers, but ultimately concludes that the KYC is acceptable based on provided information and due diligence searches.
Metadata
- Subject
- Case Comments
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aromatiss S.A.S | Ownership | Cosmo International Fragrances, S L Uformer name | Aromatiss S.A.S is 100% owned by Cosmo International Fragrances, S L Uformer name. |
| Gonzalo Aguirre Arria | Personal | Janine Marion Belmont Dauelsberg | Mr. Awiz is married to Janine Marion Belmont Dauelsberg. |
| Juan Fernando Belmont Anderson | Business | Corporacion Yanbal International | Juan Fernando Belmont Anderson (UBO) created Corporacion Yanbal International, a cosmetics company in Latin America. |
Notable Quotes 2
Aromatiss S.A.S is 100% owned by Cosmo International Fragrances, S L Uformer name.
This KYC serves as an EDR for Aromatiss S.A.S (herein referred to as accountholder), an existing Wealth Management client since April 2018.
Red Flags 3
- PEP Relationship
- Complex Structure
- UBOs and a legal rep/signatory appeared in the ICIJ Database as being linked to Paradise Papers.
Financial Information
Transactions:
- Loan signatories update
Media & Journalist References
- ICIJ Database
- Paradise Papers
Public Knowledge
- Context
- The mention of Paradise Papers and PEP relationships could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- PEP Relationship: The UBOs are Relatives or Close Associates (RCAs) of a PEP due to their relationship with Gonzalo Aguirre Arria.
- Complex Structure: The ownership structure consists of multiple intervening layers.
- The UBOs and a legal rep/signatory appeared in the ICIJ Database as being linked to Paradise Papers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance issues
People 9
Organizations 11
Aromatiss S.A.SCosmo International Fragrances, S L Uformer nameCosmos Enterprises SLUAFCOpus Futurus FoundationCoordinadora National de I ndependientesCorporacion Yanbal InternationalICIJ DatabaseParadise PapersFircosoftBLAFC-WM
Locations 2
PeruLatin America
Text Analysis
- Tone
- Informative
- Purpose
- To document the KYC review and approval process for Aromatiss S.A.S, including changes to UBOs, loan signatories, and legal name.
- Significance
- This document provides insight into the due diligence process for a Wealth Management client, including risk factors, approvals, and compliance checks.
File Info
- File Name
- EFTA01356744.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.505522
- DOJ Source
- View on DOJ