3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01356739
ned by Costmos Enterprises SW that is 100% owned by Jafer Enterprises R&D Sal that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned by Opus Futurus Foundation The beneficial owner of the Foundation is Mr. Juan Fernando Belmont Anderson and his family. To the best of your knowledge, is the entity party to
EFTA01356741
ormation about evocability,settlor and beneficiaries.etc.: Joist Enterprises R&D is 100% owned by FERBEL GROUP OF COMPANIES SLU and Is 100% owned by Opus Futurus Foundation The nerds' owner of the Fou datlon is Mr. Juan Fernando Belmont Anderson and his family. Please indicate how owne ship of the legal entity is refle
EFTA01356740
former name, Cosmos Enterprises SLU Is 100% owned by Jafer Enterprises RAD SW that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned by Opus Futurus Foundation The beneficial owner of the Foundation is Mr. Juan Fernando Belmont Anderson and his family. Please indicate how ownership of the legal entity is r

Paul Volcker
PersonAmerican economist (1927-2019)
Belmont Anderson
PersonPerson referenced in documents
KYC Mint
OrganizationOrganization referenced in documents
FERBEL GROUP OF COMPANIES SLU
OrganizationOrganization referenced in documents
Granollers
PersonSurname or name fragment in documents
Juan Fernando
PersonPerson referenced in documents

Barcelona
LocationMultisports club in Barcelona, Spain