KYC document for Jafer Enterprises R&D SLU, a trust/company entity incorporated in Spain for private investment and R&D in cosmetics. Owned by FERBEL GROUP OF COMPANIES SLU and Opus Futurus Foundation, with Mr. Juan Fernando Belmont Anderson as the beneficial owner.
documents/vol00010-efta01356741-pdf.pdf
{"title":"KYC Mint - Jafer Enterprises R&D SLU","key_people":["Mr. Juan Fernando Belmont Anderson"],"document_date":"2018-12-19","document_type":"tabular","key_locations":["Granollers, Barcelona, Spain"],"document_subtype":"KYC Document","key_organizations":["Jafer Enterprises R&D SLU","FERBEL GROUP OF COMPANIES SLU","Opus Futurus Foundation"],"reference_numbers":["DB-SDNY-0042767","SDNY_GM_00188951","EFTA01356741"]}