This document provides detailed information about the legal entity Cosmo International Fragrances, S.L.U., including its ownership structure, purpose, and business activities. It outlines the entity's incorporation details, ownership chain, and recent merger activities. The document also confirms that the entity does not have a non-banking relationship with Deutsche Bank.
documents/vol00010-efta01356740-pdf.pdf
{"title":"KYC Document for Cosmo International Fragrances, S.L.U.","key_people":["Mr. Juan Fernando Belmont Anderson"],"document_date":"2018-12-19","document_type":"financial","key_locations":["Bermuda","Granollers, Barcelona, Spain"],"document_subtype":"KYC Document","key_organizations":["Cosmo International Fragrances, S.L.U.","Jafer Enterprises R&D SLU","FERBEL GROUP OF COMPANIES SLU","Opus Futurus Foundation","Cosmo Fragrances CGE, S.L.U."],"reference_numbers":["DB-SDNY-0042766","SDNY_GM_00188950","EFTA01356740"]}