This document provides detailed information about the legal entity Norval Associated S.A., including its council members, ownership structure, business activities, and financial profile. It confirms that the entity is a private investment company operating in Spain with no employees and is beneficially owned by Mr. Juan Fernando Belmont Anderson and his family through the Opus Futurus Foundation. The document also outlines the entity's wealth profile, including its net assets, estimated gross receipts, and known financial institutions associated with it.
documents/vol00010-efta01356743-pdf.pdf
{"title":"KYC Mint","key_people":["Veronica Maria Silva Luna","Juan Carlos Rodriguez Cuba","Marlene Strutz Recinos","Paul Georg Peter Pagnia","Olga Del Castillo Alegre","Juan Fernando Belmont Anderson"],"document_date":"2018-12-19","document_type":"financial","key_locations":["Spain","Peru","Panama"],"document_subtype":"KYC Document","key_organizations":["Norval Associated S.A.","Opus Futurus Foundation","Santander","Deutsche Bank"],"reference_numbers":["DB-SDNY-0042769","SDNY_GM_00188953","EFTA01356743"]}