KYC document detailing the ownership chain and financial profile of Opus Futurus Foundation, a private investment company incorporated in Panama. The document outlines the ownership structure leading to the ultimate beneficial owner, Mr. Juan Fernando Belmont Anderson and his family. It also provides financial details such as net assets, estimated gross receipts, and potential investment amounts.
documents/vol00010-efta01356739-pdf.pdf
{"key_people":["Mr. Juan Fernando Belmont Anderson"],"document_date":"2018-12-19","document_type":"financial","key_locations":["Colombia","Panama","USA"],"document_subtype":"KYC Document","key_organizations":["Aromatiss S A S","Costmos Enterprises SW","Jafer Enterprises R&D Sal","FERBEL GROUP OF COMPANIES SLU","Opus Futurus Foundation","Deutsche Bank"],"reference_numbers":["DB-SDNY-0042764","SDNY_GM_00188948","EFTA01356739"]}