⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01394858: Holder, Client and Booking (DS10)
Financial RecordDate unavailableEFTA013948582 keyword hits
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Identical to EFTA01399304, this document identifies Juan Fernando Belmont Anderson as the beneficial owner of a foundation associated with Aromatiss S.A.S.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
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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
owner of the Foundation is Mr.
Excerpt 3
The beneficial
owner of the Foundation is Mr. Juan Fernando Belmont Anderson, as evidenced by the attached Beneficial Owner Certification.
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