Epstein File EFTA01356739: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356739: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013567391 keyword hits

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This document contains information about corporate ownership structures and beneficial ownership tracing. It describes a complex corporate chain of ownership involving entities like Aromatiss S.A.S., Jafer Enterprises R&D SLU, FERBEL GROUP OF COMPANIES SLU, and Opus Futurus Foundation. The document appears to be part of a Know Your Customer (KYC) process tracking the ultimate beneficial owner of these corporate entities.

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts6

PersonKeyword

Excerpt 1

KYC Print Page 24 of 35 Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons): Aromatiss S.A.S

Excerpt 2

SLU that is 100% owned by Jafer Enterprises R&D SLU that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned by Opus Futurus Foundation The beneficial

Excerpt 3

owner of the Foundation is Mr.