KYC document for Lujain Holdings Limited, a newly formed entity with no corporate assets, conducting business on behalf of Adil Hasan Almisihal. The document outlines the nature of the business, wealth profile, and potential investments with Deutsche Bank.
doj/DataSet10/EFTA01374174.pdf
{"key_people":["Adil Hasan Almisihal"],"document_date":"2018-04-25","document_type":"financial","key_locations":["Switzerland"],"document_subtype":"KYC Document","key_organizations":["Lujain Holdings Limited","Deutsche Bank","DB Geneva"]}