{
  "schema": "por-derecho.caepr-caret-finite-scope.v1",
  "control_id": "PD-FTI-MP-RICPE-CARET-20260827-01",
  "control_date": "2026-08-27",
  "status": "PARTIAL_NOT_ALL_IS",
  "scope": "Every identity-eligible named person, organisation or controlled structure, institution or sub-organ, and formal proceeding/file displayed in the FTI/Meeting Point/RICPE continuity hubs, machine causal graph, action-status rail and two evidence visuals; linked-page bodies are excluded.",
  "scope_rule": "A finite 65-object census for this continuity spine only. Documents, laws, amounts, dates, generic roles, unnamed constituencies, asset/project labels not presented as an entity, and identities appearing only on deeper linked pages are excluded.",
  "counts": {
    "eligible": 65,
    "confirmed": 39,
    "pending": 26,
    "suspended": 0,
    "coverage_percent": 60.0,
    "by_type": {
      "PERSON": {"eligible": 12, "confirmed": 10, "pending": 2, "suspended": 0},
      "ORGANISATION_OR_STRUCTURE": {"eligible": 33, "confirmed": 22, "pending": 11, "suspended": 0},
      "INSTITUTION_OR_SUBORGAN": {"eligible": 11, "confirmed": 5, "pending": 6, "suspended": 0},
      "PROCEEDING_OR_FILE": {"eligible": 9, "confirmed": 2, "pending": 7, "suspended": 0}
    }
  },
  "verdict": "FULL FINITE CONTINUITY-SPINE CENSUS COMPLETE; 39/65 CARET_CONFIRMED; 26 CARET_PENDING; 0 CARET_SUSPENDED; PARTIAL — NOT ALL IS^",
  "separate_existing_scopes": [
    {"control_id":"PD-ALV-MP357-CARET-20260827-01","result":"31/31 unique identities and 32/32 occurrence rows confirmed; 0 pending; ALL IS^ for stated scope"},
    {"control_id":"PD-ALV-MP357-FIRST-HOP-CARET-20260827-01","result":"61/130 confirmed; 69 pending"},
    {"control_id":"PD-UNITARY-REDIGEST-20260827-01","result":"21/24 confirmed; 3 pending"}
  ],
  "invariants": [
    "A caret confirms identity reconciliation only.",
    "A caret does not prove conduct, dated capacity, authority, relationship, knowledge, intent, conflict, concealment, causation, benefit, funding use, loss, liability, source authenticity or outcome.",
    "A confirmed perimeter or structure never identifies an exact legal person or transfers conduct or liability.",
    "A pending object receives no caret.",
    "No ALL IS^ claim is permitted while any object remains pending or suspended.",
    "First-reference judicial titles remain date- and organ-correct; the caret certifies the person only."
  ],
  "collision_guards": [
    "RIC is not RICPE; RICPE is not the RICPE/HNT/MYND project layer.",
    "FTI Touristik perimeter is not FTI Touristik GmbH, FTI Consulting or the broad FTI compliance perimeter.",
    "Meeting Point Hotels commercial perimeter is not any Spanish debtor or either German company.",
    "Club Sei is a brand/project, not a legal person.",
    "Generic Auren is not AUREN REESTRUCTURACIONES SLP.",
    "FASEE is not SEPI; BLUESEA is not Gestora Blue Sea Partner.",
    "RICPE is not A&G and not the San Telmo/RSM perimeter.",
    "Ithikios/certificate issuer is not RICPE and not the internal-system responsible person or sub-organ.",
    "Registry attribution to a judicial officer does not establish signature, allocation, substitution, knowledge or conflict."
  ],
  "records": [
    {"ordinal":1,"object_key":"GIL_MARER","label":"Gil Marer","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0001","boundary":"Identity only; allegations remain attributed."},
    {"ordinal":2,"object_key":"ANTONIO_COGOLLUDO_ROJAS","label":"Antonio Cogolludo Rojas","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0007","boundary":"Identity only."},
    {"ordinal":3,"object_key":"SHAILA_COGOLLUDO_RAMOS","label":"Shaila María Cogolludo Ramos","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0008","boundary":"Identity only."},
    {"ordinal":4,"object_key":"FRANCISCO_MARIO_MATOS_MATAS","label":"Francisco Mario Matos Matas","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0009","boundary":"Identity only."},
    {"ordinal":5,"object_key":"FRANCISCO_DE_BORJA_RODRIGUEZ_BATLLORI","label":"Francisco de Borja Rodríguez-Batllori Laffitte","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0010","boundary":"Identity only; administrator conduct remains act-specific."},
    {"ordinal":6,"object_key":"JOSE_DANIEL_ACOSTA_MATOS","label":"José Daniel Acosta Matos","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0011","boundary":"Identity only."},
    {"ordinal":7,"object_key":"LAURA_PATRICIA_ACOSTA_MATOS","label":"Laura Patricia Acosta Matos","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0012","boundary":"Identity only."},
    {"ordinal":8,"object_key":"CARLOS_SAAVEDRA","label":"Carlos Saavedra Rodríguez del Palacio","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0036","boundary":"Identity only."},
    {"ordinal":9,"object_key":"ALBERTO_LOPEZ_VILLARRUBIA","label":"Alberto López Villarrubia","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0057","boundary":"Identity only; no proof of the 24-Oct signature, allocation, substitution, conflict or disclosure duty."},
    {"ordinal":10,"object_key":"GUILLERMO_FERNANDEZ_GARCIA","label":"Guillermo Fernández García","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0087","boundary":"Identity and separately sourced signed act only."},
    {"ordinal":11,"object_key":"EDUARDO_SANCHEZ","label":"Eduardo Sánchez","type":"PERSON","state":"CARET_PENDING","next_source_needed":"Official or native source fixing full identity and dated RICPE/Club Sei capacity."},
    {"ordinal":12,"object_key":"ENRIQUE_GUERRA","label":"Enrique Guerra","type":"PERSON","state":"CARET_PENDING","next_source_needed":"Native interview/certificate provenance fixing full identity, speaker and capacity."},

    {"ordinal":13,"object_key":"LPB","label":"Luchy Playa Blanca, S.L.U.","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0002","boundary":"LPB alone was debtor in 36/2012."},
    {"ordinal":14,"object_key":"CAM_SA","label":"Construcciones Acosta Matos, S.A.","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0007","boundary":"Exact legal person only."},
    {"ordinal":15,"object_key":"HNT","label":"Hotel New Trend, S.L.","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0018","boundary":"Exact admitted entity; no S.L.U. alias transfer."},
    {"ordinal":16,"object_key":"RICPE","label":"RIC Private Equity Investment Partners SCR, S.A.","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0020","boundary":"Legal person only; not RIC mechanism or every project actor."},
    {"ordinal":17,"object_key":"MEETING_POINT_COMMERCIAL","label":"Meeting Point Hotels commercial perimeter","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0038","boundary":"Commercial perimeter, not exact contracting entity."},
    {"ordinal":18,"object_key":"FTI_TOURISTIK_PERIMETER","label":"FTI Touristik controlled perimeter","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0039","boundary":"Controlled perimeter only; not exact GmbH or broad group/compliance perimeter."},
    {"ordinal":19,"object_key":"CLUB_SEI","label":"Club Sei","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0040","boundary":"Brand/project identity, not legal person, contract or revenue."},
    {"ordinal":20,"object_key":"LABRANDA","label":"Labranda","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0041","boundary":"Commercial identity only."},
    {"ordinal":21,"object_key":"MYND_YAIZA","label":"MYND Yaiza","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0042","boundary":"Controlled commercial/project identity only."},
    {"ordinal":22,"object_key":"PWC_CANARIAS","label":"PwC Canarias professional perimeter","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0043","boundary":"Professional perimeter only."},
    {"ordinal":23,"object_key":"RSM_SPAIN","label":"RSM Spain professional perimeter","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0044","boundary":"Current professional perimeter; historical entity/succession remains separate."},
    {"ordinal":24,"object_key":"GRANT_THORNTON","label":"Grant Thornton professional perimeter","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0045","boundary":"Professional perimeter only."},
    {"ordinal":25,"object_key":"AUREN_GENERIC","label":"Auren professional perimeter","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0046","boundary":"Generic professional perimeter; not the exact restructuring expert."},
    {"ordinal":26,"object_key":"FTI_CONSULTING","label":"FTI Consulting","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0047","boundary":"Distinct from FTI Touristik and the FTI group."},
    {"ordinal":27,"object_key":"MP_HOTELMANAGEMENT_CANARIES","label":"Meeting Point Hotelmanagement (Canaries), S.L.U.","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0067","boundary":"Exact Spanish debtor only."},
    {"ordinal":28,"object_key":"MP_SPAIN","label":"Meeting Point Spain, S.L.U.","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0068","boundary":"Exact Spanish debtor; SEPI S.L. literal remains controlled."},
    {"ordinal":29,"object_key":"MP_INVESTMENT","label":"Meeting Point Investment, S.L.U.","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0069","boundary":"Exact Spanish debtor only."},
    {"ordinal":30,"object_key":"AUREN_REESTRUCTURACIONES","label":"AUREN REESTRUCTURACIONES SLP","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0070","boundary":"Exact restructuring expert in Auto 97/2025."},
    {"ordinal":31,"object_key":"FASEE","label":"Fondo de Apoyo a la Solvencia de Empresas Estratégicas","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0071","boundary":"Fund identity; distinct from SEPI and no proof of use/loss."},
    {"ordinal":32,"object_key":"ACOSTA_MATOS_CAM_PERIMETER","label":"Acosta Matos / CAM perimeter","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-S-0006","boundary":"Controlled structure; does not merge legal persons or people."},
    {"ordinal":33,"object_key":"RICPE_HNT_MYND_LAYER","label":"RICPE / HNT / MYND project layer","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-S-0007","boundary":"Controlled project structure; no collective knowledge/liability inference."},
    {"ordinal":34,"object_key":"MEETING_POINT_ENTITY_PERIMETER","label":"Meeting Point legal-entity perimeter pending exact match","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-S-0008","boundary":"The structure itself is identified; the exact Club Sei contracting entity remains open."},
    {"ordinal":35,"object_key":"FTI_TOURISTIK_GMBH_EXACT","label":"FTI Touristik GmbH","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Official German register/order reconciliation admitting the exact legal person separately from the FTI perimeter."},
    {"ordinal":36,"object_key":"FTI_BROAD_GROUP_COMPLIANCE","label":"FTI broad group/compliance perimeter","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Native compliance mandate and entity scope for reference 2024-94."},
    {"ordinal":37,"object_key":"MP_HOLDING_GMBH","label":"Meeting Point Hotelmanagement Holding GmbH","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Official German register/order identity admission and aliases."},
    {"ordinal":38,"object_key":"MP_INTERNATIONAL_GMBH","label":"Meeting Point International GmbH","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Official German register/order identity admission and aliases."},
    {"ordinal":39,"object_key":"RIC_STATUTORY_MECHANISM","label":"Reserva para Inversiones en Canarias / RIC statutory mechanism","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Model it as a non-entity legal mechanism or assign the correct controlled structure without borrowing RICPE identity."},
    {"ordinal":40,"object_key":"A_AND_G_EXACT","label":"A&G exact legal entity","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Official company/professional record fixing exact name, registration and dated role."},
    {"ordinal":41,"object_key":"ITHIKIOS_DIGITAL_PRODUCTS","label":"Ithikios / Digital Products Development exact provider","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Certificate/provider legal notice fixing exact company identity and role, without publishing access credentials."},
    {"ordinal":42,"object_key":"BLUESEA_COMMERCIAL","label":"BLUESEA commercial perimeter","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Official legal-person and brand-to-entity mapping for the transaction."},
    {"ordinal":43,"object_key":"GESTORA_BLUE_SEA","label":"Gestora Blue Sea Partner, S.A.","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Official CNMC/company record admitted to the canonical registry."},
    {"ordinal":44,"object_key":"PORTOBELLO_CAPITAL","label":"Portobello Capital perimeter","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Exact acquiring/control legal-person mapping from CNMC and closing records."},
    {"ordinal":45,"object_key":"SAN_TELMO_HISTORICAL","label":"San Telmo historical professional perimeter","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Historical legal-person, engagement and succession records separating it from current RSM Spain."},

    {"ordinal":46,"object_key":"COURT_POSITION_1","label":"Former Mercantile Court No. 1 / current commercial position No. 1","type":"INSTITUTION_OR_SUBORGAN","state":"CARET_CONFIRMED","caepr_id":"PD-SP-I-0001","boundary":"Institutional position only; dated handler requires an act."},
    {"ordinal":47,"object_key":"AEAT","label":"Agencia Estatal de Administración Tributaria","type":"INSTITUTION_OR_SUBORGAN","state":"CARET_CONFIRMED","caepr_id":"PD-SP-I-0006","boundary":"Institution identity only."},
    {"ordinal":48,"object_key":"COURT_POSITION_3","label":"Former Mercantile Court No. 3 / current commercial position No. 3","type":"INSTITUTION_OR_SUBORGAN","state":"CARET_CONFIRMED","caepr_id":"PD-SP-I-0016","boundary":"Institutional position does not prove handler/signature."},
    {"ordinal":49,"object_key":"SEPI","label":"Sociedad Estatal de Participaciones Industriales","type":"INSTITUTION_OR_SUBORGAN","state":"CARET_CONFIRMED","caepr_id":"PD-SP-I-0017","boundary":"Institution identity only; distinct from FASEE."},
    {"ordinal":50,"object_key":"PUBLIC_INSOLVENCY_REGISTER","label":"Registro Público Concursal","type":"INSTITUTION_OR_SUBORGAN","state":"CARET_CONFIRMED","caepr_id":"PD-SP-I-0018","boundary":"Registry identity does not authenticate a notice or handler."},
    {"ordinal":51,"object_key":"CNMV","label":"Comisión Nacional del Mercado de Valores","type":"INSTITUTION_OR_SUBORGAN","state":"CARET_PENDING","next_source_needed":"Admit the official institution to the current CAEPR registry and fix the receiving unit for the RICPE file."},
    {"ordinal":52,"object_key":"CNMC","label":"Comisión Nacional de los Mercados y la Competencia","type":"INSTITUTION_OR_SUBORGAN","state":"CARET_PENDING","next_source_needed":"Admit the official institution and exact merger-control sub-organ to CAEPR."},
    {"ordinal":53,"object_key":"CANARY_TREASURY_DG","label":"Canary Treasury competent directorate","type":"INSTITUTION_OR_SUBORGAN","state":"CARET_PENDING","next_source_needed":"Current official organ, DIR3 and competence record."},
    {"ordinal":54,"object_key":"INTERVENCION_GENERAL","label":"Intervención General de la Comunidad Autónoma de Canarias","type":"INSTITUTION_OR_SUBORGAN","state":"CARET_PENDING","partial_resolution":"SALIDA 184368/2026 resolves the regional organ name, signatory and stated subsidy-control remit within that source only; no merits acceptance is inferred.","evidence_refs":["PD-EV-UCF-INT-184368-2026","X-INT-004"],"next_source_needed":"Official organigram and DIR3 record completing immutable institution identity, competence and current route."},
    {"ordinal":55,"object_key":"REGIONAL_INCENTIVES_CUSTODIAN","label":"Regional-incentives competent custodian","type":"INSTITUTION_OR_SUBORGAN","state":"CARET_PENDING","next_source_needed":"Official award-file custodian, organ name, DIR3 and route for GC/836/P06."},
    {"ordinal":56,"object_key":"RICPE_SYSTEM_RESPONSIBLE","label":"RICPE internal information-system responsible person or sub-organ","type":"INSTITUTION_OR_SUBORGAN","state":"CARET_PENDING","next_source_needed":"Board appointment/removal record, authority, conflict controls and platform role mapping."},

    {"ordinal":57,"object_key":"CONCURSO_36_2012","label":"Concurso 36/2012 — Luchy Playa Blanca, S.L.U.","type":"PROCEEDING_OR_FILE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-R-0001","boundary":"LPB-only insolvency proceeding."},
    {"ordinal":58,"object_key":"MEETING_POINT_357_2024","label":"Meeting Point 357/2024 — three-debtor communication","type":"PROCEEDING_OR_FILE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-R-0018","boundary":"Spanish three-debtor communication, distinct from German insolvencies."},
    {"ordinal":59,"object_key":"FTI_INSOLVENCY_1758","label":"FTI Touristik GmbH insolvency 1500 IN 1758/24","type":"PROCEEDING_OR_FILE","state":"CARET_PENDING","next_source_needed":"Official signed order/docket and canonical proceeding ID."},
    {"ordinal":60,"object_key":"MP_HOLDING_INSOLVENCY_10107","label":"Meeting Point Hotelmanagement Holding GmbH insolvency 1500 IN 10107/24","type":"PROCEEDING_OR_FILE","state":"CARET_PENDING","next_source_needed":"Official signed order/docket and canonical proceeding ID."},
    {"ordinal":61,"object_key":"MP_INTERNATIONAL_INSOLVENCY_10126","label":"Meeting Point International GmbH insolvency 1500 IN 10126/24","type":"PROCEEDING_OR_FILE","state":"CARET_PENDING","next_source_needed":"Official signed order/docket and canonical proceeding ID."},
    {"ordinal":62,"object_key":"CNMC_C1549_25","label":"CNMC C/1549/25","type":"PROCEEDING_OR_FILE","state":"CARET_PENDING","next_source_needed":"Official CNMC docket/decision admission to the canonical proceeding registry."},
    {"ordinal":63,"object_key":"GC_836_P06","label":"Regional-incentives file GC/836/P06","type":"PROCEEDING_OR_FILE","state":"CARET_PENDING","next_source_needed":"Certified complete award/monitoring/payment file and canonical file identity."},
    {"ordinal":64,"object_key":"TRANSPARENCY_502395","label":"Transparency request 502395","type":"PROCEEDING_OR_FILE","state":"CARET_PENDING","next_source_needed":"Official current file/appeal mapping and canonical proceeding ID."},
    {"ordinal":65,"object_key":"RICPE_ETHICS_CLOSURE","label":"RICPE Ethics Channel communication and 27-August closure","type":"PROCEEDING_OR_FILE","state":"CARET_PENDING","next_source_needed":"Canonical admission based on the certified record while keeping the private exact communication code and access credential out of public Git."}
  ],
  "not_applicable": [
    "Documents, certificates, notices, emails, attachments and hashes",
    "Statutes, provisions, amounts, dates and generic duties",
    "Sun Park, Lava Verde and C/ Janubio 3 as asset/project/location labels",
    "Unnamed Board members, shareholders, investors, creditors and authorities",
    "Links and identities appearing only on deeper linked pages"
  ]
}