{
  "schema": "por-derecho.caepr-caret-finite-scope.v1",
  "control_id": "PD-ALV-MP357-CARET-20260827-01",
  "control_date": "2026-08-28",
  "status": "ALL_IS_VERIFIED_FOR_STATED_SCOPE",
  "scope": "Every identity-eligible named person, organisation or controlled entity perimeter, institution and proceeding appearing across the two Magistrate-Judge López Villarrubia / Meeting Point hubs, machine matrix, human matrix, specialist audit and authority plan",
  "scope_rule": "This is an exhaustive 32-row occurrence census resolving to 31 unique eligible CAEPR identities after the ONA-funded-exit/Clubotel role rows are deduplicated. It does not claim repository-wide identity completion.",
  "unitary_scope_reference": {"control_id": "PD-UNITARY-REDIGEST-20260827-01", "confirmed": 21, "pending": 3, "denominator": 24, "changed_by_this_module": true},
  "counts": {
    "eligible": 31,
    "occurrence_rows": 32,
    "confirmed": 31,
    "confirmed_occurrence_rows": 32,
    "pending": 0,
    "suspended": 0,
    "coverage_percent": 100,
    "by_type": {
      "PERSON": {"eligible": 4, "confirmed": 4, "pending": 0},
      "ORGANISATION": {"eligible": 15, "occurrence_rows": 16, "confirmed": 15, "confirmed_occurrence_rows": 16, "pending": 0},
      "INSTITUTION": {"eligible": 9, "confirmed": 9, "pending": 0},
      "PROCEEDING": {"eligible": 3, "confirmed": 3, "pending": 0}
    }
  },
  "verdict": "ALL IS^ — VERIFIED FOR THE STATED SIX-SURFACE SCOPE; 31/31 UNIQUE IDENTITIES AND 32/32 OCCURRENCE ROWS CARET_CONFIRMED; 0 PENDING",
  "invariants": [
    "A caret certifies identity resolution only.",
    "A caret does not prove capacity on a date, participation, conduct, knowledge, intent, relationship, conflict, concealment, liability, source authenticity or outcome.",
    "The exact Club Sei brand-side legal person is Meeting Point Hotelmanagement Holding GmbH; this does not identify a Sun Park contracting party.",
    "The three exact 357/2024 debtors are not thereby identified as the Club Sei brand holder or Sun Park contracting entity.",
    "Meeting Point Hotels is a confirmed commercial-perimeter label, not a resolved legal person for every act.",
    "The Public Insolvency Register identity does not authenticate a notice or prove its signatory or allocation.",
    "ALL IS^ applies only to this stated six-surface identity scope and does not prove conduct, capacity, jurisdiction, admissibility, liability or outcome."
  ],
  "records": [
    {"ordinal":1,"object_key":"GIL_MARER","label":"Gil Marer","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0001","public_labels":{"es":"Gil Marer^","en":"Gil Marer^"},"boundary":"Identity only; allegations remain attributed."},
    {"ordinal":2,"object_key":"MAGISTRATE_LOPEZ_VILLARRUBIA","label":"Ilmo. Sr. D. Alberto López Villarrubia, Magistrado-Juez","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0057","public_labels":{"es":"Ilmo. Sr. D. Alberto López Villarrubia, Magistrado-Juez^","en":"Magistrate-Judge Alberto López Villarrubia^"},"boundary":"Identity and separately sourced dated acts/capacities only; not proof of the 24-Oct-2024 signature, substitution, conflict, concealment or criminal responsibility."},
    {"ordinal":3,"object_key":"INSOLVENCY_ADMINISTRATOR_RODRIGUEZ_BATLLORI","label":"Francisco de Borja Rodríguez-Batllori Laffitte","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0010","public_labels":{"es":"Francisco de Borja Rodríguez-Batllori Laffitte^","en":"Francisco de Borja Rodríguez-Batllori Laffitte^"},"boundary":"Identity only; insolvency-administrator acts remain distinct from judicial acts."},
    {"ordinal":4,"object_key":"MAGISTRATE_FERNANDEZ_GARCIA","label":"Guillermo Fernández García","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0087","public_labels":{"es":"Guillermo Fernández García^","en":"Guillermo Fernández García^"},"boundary":"Current position no. 3 and signatory of Auto 97/2025; no inference about the 24-Oct-2024 act."},
    {"ordinal":5,"object_key":"AWESWELL","label":"Aweswell Limited","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0001","public_labels":{"es":"Aweswell Limited^","en":"Aweswell Limited^"},"boundary":"Identity only."},
    {"ordinal":6,"object_key":"LPB","label":"Luchy Playa Blanca, S.L.U.","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0002","public_labels":{"es":"Luchy Playa Blanca, S.L.U.^","en":"Luchy Playa Blanca, S.L.U.^"},"boundary":"LPB alone was the debtor in Concurso 36/2012; whole-hotel assets and actors are not merged into it."},
    {"ordinal":7,"object_key":"CAM_SA","label":"Construcciones Acosta Matos, S.A.","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0007","public_labels":{"es":"Construcciones Acosta Matos, S.A.^","en":"Construcciones Acosta Matos, S.A.^"},"boundary":"Exact entity identity; do not merge with other CAM names, people or capacities."},
    {"ordinal":8,"object_key":"OWNERS_COMMUNITY","label":"Comunidad de Propietarios Sun Park","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0005","public_labels":{"es":"Comunidad de Propietarios Sun Park^","en":"Sun Park Owners’ Community^"},"boundary":"Identity only; authority, membership, acts and legal effect remain date- and instrument-specific."},
    {"ordinal":9,"object_key":"CEXP","label":"Comunidad de Explotación Sun Park","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0006","public_labels":{"es":"Comunidad de Explotación Sun Park / CEXP^","en":"Sun Park Exploitation Community / CEXP^"},"boundary":"Identity only; not the Owners’ Community and not proof of authority or succession."},
    {"ordinal":10,"object_key":"MEETING_POINT_COMMERCIAL_PERIMETER","label":"Meeting Point Hotels commercial perimeter","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0038","public_labels":{"es":"Meeting Point Hotels — perímetro comercial^","en":"Meeting Point Hotels — commercial perimeter^"},"boundary":"Commercial-perimeter label only; not the exact Club Sei contracting entity and not any one 357/2024 debtor."},
    {"ordinal":11,"object_key":"CLUB_SEI","label":"Club Sei","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0040","public_labels":{"es":"Club Sei^","en":"Club Sei^"},"boundary":"Brand/project identity only; not a legal person, contract, authority, revenue or offence."},
    {"ordinal":12,"object_key":"MP_HOTELMANAGEMENT_CANARIES","label":"Meeting Point Hotelmanagement (Canaries), S.L.U.","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0067","public_labels":{"es":"Meeting Point Hotelmanagement (Canaries), S.L.U.^","en":"Meeting Point Hotelmanagement (Canaries), S.L.U.^"},"boundary":"Exact debtor named in signed Auto 97/2025 only; older differently spelled S.L. literal remains unreconciled."},
    {"ordinal":13,"object_key":"MP_SPAIN","label":"Meeting Point Spain, S.L.U.","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0068","public_labels":{"es":"Meeting Point Spain, S.L.U.^","en":"Meeting Point Spain, S.L.U.^"},"boundary":"Exact debtor named in signed Auto 97/2025 only; SEPI's S.L. source literal is not silently equated."},
    {"ordinal":14,"object_key":"MP_INVESTMENT","label":"Meeting Point Investment, S.L.U.","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0069","public_labels":{"es":"Meeting Point Investment, S.L.U.^","en":"Meeting Point Investment, S.L.U.^"},"boundary":"Exact debtor named in signed Auto 97/2025 only; older differently spelled S.L. literal remains unreconciled."},
    {"ordinal":15,"object_key":"AUREN_REESTRUCTURACIONES","label":"AUREN REESTRUCTURACIONES SLP","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0070","public_labels":{"es":"AUREN REESTRUCTURACIONES SLP^","en":"AUREN REESTRUCTURACIONES SLP^"},"boundary":"Exact expert entity in Auto 97/2025; distinct from generic Auren professional perimeter."},
    {"ordinal":16,"object_key":"AUREN_GENERIC_PERIMETER","label":"Auren professional perimeter","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0046","public_labels":{"es":"Auren — perímetro profesional genérico^","en":"Auren — generic professional perimeter^"},"boundary":"The generic Auren label used in authority-routing text; it must not replace the exact restructuring-expert entity."},
    {"ordinal":17,"object_key":"FASEE","label":"Fondo de Apoyo a la Solvencia de Empresas Estratégicas","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0071","public_labels":{"es":"FASEE^","en":"FASEE^"},"boundary":"Statutory fund without legal personality; SEPI-managed; no inference about use, omission, balance or loss."},
    {"ordinal":18,"object_key":"COURT_POSITION_1","label":"former Commercial Court No. 1 / current commercial position No. 1","type":"INSTITUTION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-I-0001","public_labels":{"es":"entonces Juzgado Mercantil n.º 1 / plaza actual n.º 1^","en":"then Commercial Court No. 1 / current position No. 1^"},"boundary":"Same institutional position across reorganisation; not proof of the handler of every act."},
    {"ordinal":19,"object_key":"COURT_POSITION_3","label":"former Commercial Court No. 3 / current commercial position No. 3","type":"INSTITUTION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-I-0016","public_labels":{"es":"entonces Juzgado Mercantil n.º 3 / plaza actual n.º 3^","en":"then Commercial Court No. 3 / current position No. 3^"},"boundary":"Organ identity does not identify the magistrate handling a particular act."},
    {"ordinal":20,"object_key":"SEPI","label":"Sociedad Estatal de Participaciones Industriales","type":"INSTITUTION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-I-0017","public_labels":{"es":"SEPI^","en":"SEPI^"},"boundary":"Institution identity only; no inference about funding use, monitoring, omission or loss."},
    {"ordinal":21,"object_key":"PUBLIC_INSOLVENCY_REGISTER","label":"Registro Público Concursal","type":"INSTITUTION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-I-0018","public_labels":{"es":"Registro Público Concursal^","en":"Public Insolvency Register^"},"boundary":"Registry-service identity only; not authentication, completeness, signatory, allocation or legal effect."},
    {"ordinal":22,"object_key":"PUBLIC_PROSECUTION_SERVICE","label":"Ministerio Fiscal / Fiscalía","type":"INSTITUTION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-I-0002","public_labels":{"es":"Ministerio Fiscal / Fiscalía^","en":"Spanish Public Prosecution Service^"},"boundary":"General institution only; no transfer to a territorial office, route, decision or merits position."},
    {"ordinal":23,"object_key":"CGPJ","label":"Consejo General del Poder Judicial","type":"INSTITUTION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-I-0005","public_labels":{"es":"Consejo General del Poder Judicial / CGPJ^","en":"General Council of the Judiciary / CGPJ^"},"boundary":"Institution identity only; not a merits finding or proof of a filing outcome."},
    {"ordinal":24,"object_key":"CONCURSO_36_2012","label":"Concurso 36/2012","type":"PROCEEDING","state":"CARET_CONFIRMED","caepr_id":"PD-SP-R-0001","public_labels":{"es":"Concurso 36/2012^","en":"Insolvency 36/2012^"},"boundary":"LPB-only insolvency proceeding; separate legal persons and third-party assets remain separate."},
    {"ordinal":25,"object_key":"MEETING_POINT_357_2024","label":"Meeting Point 357/2024","type":"PROCEEDING","state":"CARET_CONFIRMED","caepr_id":"PD-SP-R-0018","public_labels":{"es":"Meeting Point 357/2024^","en":"Meeting Point 357/2024^"},"boundary":"Three-debtor communication; not an FTI German insolvency and not Concurso 36/2012."},
    {"ordinal":26,"object_key":"FTI_COMMERCIAL_GROUP_PERIMETER","label":"Meeting Point Hotelmanagement Holding GmbH — Club Sei brand-side legal person","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0076","public_labels":{"es":"Meeting Point Hotelmanagement Holding GmbH^ — titular marcario del lado Club Sei","en":"Meeting Point Hotelmanagement Holding GmbH^ — Club Sei trademark-side legal person"},"boundary":"Exact company and Club Sei brand/trademark-side role only. It is not thereby the Sun Park contracting party, inventory controller, booking recipient, beneficiary, any Spanish 357/2024 debtor or FTI Touristik GmbH."},
    {"ordinal":27,"object_key":"ONA_FUNDED_EXIT_ACTOR","label":"Clubotel La Dorada, S.L. — exact ONA-side funded-exit legal person for the 6-Jun-2018 instrument","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0075","public_labels":{"es":"Clubotel La Dorada, S.L.^ — persona jurídica exacta del lado ONA en el instrumento de 6-jun-2018","en":"Clubotel La Dorada, S.L.^ — exact ONA-side legal person in the 6-Jun-2018 instrument"},"boundary":"Instrument-specific legal-person resolution. ONA Hotels remains a separate commercial perimeter; identity does not prove funding, activation, operation, acquisition, causation or liability."},
    {"ordinal":28,"object_key":"CLUBOTEL_ENTITY","label":"Clubotel La Dorada, S.L.","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0075","deduplicates_with":"ONA_FUNDED_EXIT_ACTOR","public_labels":{"es":"Clubotel La Dorada, S.L.^","en":"Clubotel La Dorada, S.L.^"},"boundary":"Exact legal person, NIF B61502035, registry sheet B 168866; not interchangeable with the ONA Hotels commercial perimeter."},
    {"ordinal":29,"object_key":"COMPETENT_TSJ_ROUTE","label":"Sala de lo Civil y Penal del Tribunal Superior de Justicia de Canarias — sede Las Palmas de Gran Canaria","type":"INSTITUTION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-I-0019","public_labels":{"es":"Sala de lo Civil y Penal del TSJ Canarias — sede Las Palmas^","en":"Civil and Criminal Chamber of the Canary Islands High Court — Las Palmas seat^"},"boundary":"Exact LOPJ 73.3(b) criminal chamber/seat identity only. Sala de Gobierno, Fiscalía and CGPJ routes remain separate; admissibility, allocation, panel, merits and outcome are not established."},
    {"ordinal":30,"object_key":"LAS_PALMAS_PROVINCIAL_PROSECUTOR","label":"Fiscalía Provincial de Las Palmas / Registro General","type":"INSTITUTION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-I-0020","receiving_unit_caepr_id":"PD-SP-I-0021","public_labels":{"es":"Fiscalía Provincial de Las Palmas^ / Registro General^","en":"Las Palmas Provincial Prosecution Office^ / General Registry^"},"boundary":"Exact provincial office and receiving registry for the three 15-Jan-2026 REGAGE submissions. No assigned prosecutor, specialist section, investigation, joinder, preservation, merits review or outcome is thereby established."},
    {"ordinal":31,"object_key":"TRIBUNAL_DE_CUENTAS","label":"Tribunal de Cuentas","type":"INSTITUTION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-I-0022","public_labels":{"es":"Tribunal de Cuentas^","en":"Spanish Court of Auditors^"},"boundary":"Exact institution and general electronic route. Any Sun Park/FTI/FASEE jurisdiction remains conditional on a specific quantified public-funds or accounting-liability nexus."},
    {"ordinal":32,"object_key":"CGPJ_ALZADA_286_2026","label":"Recurso de Alzada 286/2026 — CGPJ","type":"PROCEEDING","state":"CARET_CONFIRMED","caepr_id":"PD-SP-R-0019","public_labels":{"es":"Recurso de Alzada 286/2026 — CGPJ^","en":"CGPJ Administrative Appeal 286/2026^"},"boundary":"Exact appeal identity, parent DI 169/2026, handling section and 21-Aug-2026 in-trámite status. No merits outcome or responsibility is established."}
  ],
  "not_applicable": [
    {"label":"Sun Park and Lava Verde","class":"asset/project labels"},
    {"label":"Auto 97/2025, Auto 164/2021, Providencia, notices, brochure, SEPI release/accounts, PNGs and video","class":"documents/evidence"},
    {"label":"TRLC, LOPJ, LO 1/2025 and Criminal Code provisions","class":"laws"},
    {"label":"daily Decanato reference no. 24","class":"presentation locator, not a cause number, NIG or proceeding"},
    {"label":"LexNET, electronic registers, Auren web form, Gmail and Git","class":"route/platform/custody labels"},
    {"label":"Por Derecho, CAEPR and control IDs","class":"publication/register/control systems"},
    {"label":"PD-SP-S-0005, PD-SP-S-0008 and PD-SP-S-0009","class":"controlled structures/events, not identity-caret objects"}
  ]
}