Epstein Secrets

he entity denomination that will be denominated 'Cosmo International Fragrances, S.L.V., amplify its socia object and change domicile to Granollers (Barcelona). Avenida Sant Julia, numerous 280-288, Pollgono Industrial Congost To the best of your knowledge. Is the entity party to a non-banking relationship

d Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons). Cosmo Internatio^a Fragrances, S.L. U. former name, Cosmos Enterprises SLU is 100% owned by Jafer Enterprises R&D SW that is 100% owned FERBE, GROUP OF COMPANIES SLU that Is 100% owned by

e entity denomination that will be denominated "Cosmo International Fragrances, S.L.U., amplify its social object and change domicile to Granollers (Barcelona), Avenida Sant Julia. numerous 260.266, Poligono Industrial Congost. To the best of your knowledge, is the entity party to a non-banking relationshi

d its Top Management. For trusts/foundations. include information about evocability,settlor and beneficiaries,etc.: Cosmo International Fragrances, S.L. U. former name, Cosmos Enterprises SLU is 100% owned by Jafer Enterprises R&D SLU that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned b

entity denomination that will be denominated "Cosmo International Fragrances, S.L.U., amplify its social object and change domicile to Granollers (Barcelona), Avenida Sant Julia, numerous 260-266, Poligono Industrial Congost. To the best of your knowledge, is the entity party to a non-banking relations

Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons): Cosmo International Fragrances, S.L. U. former name, Cosmos Enterprises SLU is 100% owned by Jafer Enterprises R&D SLU that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned