Epstein File EFTA01356741: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356741: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013567411 keyword hits

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The document describes ownership relationships involving Jafer Enterprises R&D, FERBEL GROUP OF COMPANIES SLU, and Opus Futurus Foundation, detailing the ownership chain and beneficial ownership structure.

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

.: Jafer Enterprises R&D is 100% owned by FERBEL GROUP OF COMPANIES SLU and is 100% owned by Opus Futurus Foundation The beneficial owner of the Foundation

Excerpt 2

Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons):

Excerpt 3

.: Jafer Enterprises R&D is 100% owned by FERBEL GROUP OF COMPANIES SLU and is 100% owned by Opus Futurus Foundation The **beneficial** **owner** of the Foundation