{
  "schema": "por-derecho.caepr-caret-finite-scope.v1",
  "control_id": "PD-FTI-DEFICIT-CLUB-SEI-CARET-20260827-01",
  "control_date": "2026-08-27",
  "status": "PARTIAL_NOT_ALL_IS",
  "scope": "Finite occurrence-level census of every identity-eligible person, legal person, controlled brand/perimeter, institution and formal proceeding relied on in the FTI Touristik creditor-deficiency and Club Sei/Lava Verde distribution-recovery update. Source documents and publishers used only as source provenance are excluded. Lava Verde, Club Sei Lanzarote and C/ Janubio 3 are treated as asset/project/location occurrences rather than separate identity objects in this scope.",
  "scope_rule": "Caret confirms reconciled identity only. It never confirms conduct, dated role, authority, knowledge, relationship, contract, causation, funding, loss, liability, standing, jurisdiction, limitation or remedy.",
  "counts": {
    "eligible": 44,
    "confirmed": 11,
    "pending": 33,
    "suspended": 0,
    "coverage_percent": 25.0
  },
  "verdict": "FINITE 44-OBJECT UPDATE CENSUS COMPLETE; 11/44 CARET_CONFIRMED; 33 CARET_PENDING; 0 CARET_SUSPENDED; PARTIAL - NOT ALL IS^",
  "records": [
    {"ordinal":1,"object_key":"AXEL_W_BIERBACH","label":"Axel W. Bierbach","type":"PERSON","state":"CARET_PENDING","next_source_needed":"Reconcile the signed 1500 IN 1758/24 and 1500 IN 1801/24 orders with the official professional/administrator directory and admit the person to CAEPR.","finite_source_type":"signed court orders plus official professional register"},
    {"ordinal":2,"object_key":"OLIVER_SCHARTL","label":"Oliver Schartl","type":"PERSON","state":"CARET_PENDING","next_source_needed":"Reconcile both signed Meeting Point opening orders with the official professional/administrator directory and admit the person to CAEPR.","finite_source_type":"signed court orders plus official professional register"},
    {"ordinal":3,"object_key":"FTI_TOURISTIK_GMBH","label":"FTI Touristik GmbH","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Official Handelsregister extract and signed 1500 IN 1758/24 order reconciled into a distinct canonical legal-person record.","finite_source_type":"commercial-register extract plus signed opening order"},
    {"ordinal":4,"object_key":"BIGXTRA_TOURISTIK_GMBH","label":"BigXtra Touristik GmbH","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Reconcile source spelling BigXtra/BigX-tra, HRB 139717 and the signed 1500 IN 1801/24 order into a canonical legal-person record.","finite_source_type":"commercial-register extract plus signed opening order"},
    {"ordinal":5,"object_key":"MEETING_POINT_INTERNATIONAL_GMBH","label":"Meeting Point International GmbH","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Official Handelsregister extract and signed 1500 IN 10126/24 order admitted to a distinct canonical record.","finite_source_type":"commercial-register extract plus signed opening order"},
    {"ordinal":6,"object_key":"MP_HOTELMANAGEMENT_HOLDING_GMBH","label":"Meeting Point Hotelmanagement Holding GmbH","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Official Handelsregister extract and signed 1500 IN 10107/24 order admitted to a distinct canonical record.","finite_source_type":"commercial-register extract plus signed opening order"},
    {"ordinal":7,"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; not the German holding or any other Meeting Point entity."},
    {"ordinal":8,"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 and CNMC target only; not the Meeting Point brand or a German debtor."},
    {"ordinal":9,"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; no Sun Park contract, custody or benefit is inferred."},
    {"ordinal":10,"object_key":"MHBK_EXACT","label":"Müller-Heydenreich Bierbach & Kollegen exact legal/professional entity","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Official imprint/partnership record and debtor-specific appointment linkage separating the firm from Bierbach and Schartl personally.","finite_source_type":"official professional/partnership register plus signed appointments"},
    {"ordinal":11,"object_key":"AMTSGERICHT_MUNCHEN","label":"Amtsgericht München","type":"INSTITUTION_OR_SUBORGAN","state":"CARET_PENDING","next_source_needed":"Official Bavarian justice directory and signed orders fixing the exact insolvency division and current filing route.","finite_source_type":"official court directory plus signed orders"},
    {"ordinal":12,"object_key":"FTI_INSOLVENCY_1500_IN_1758_24","label":"FTI Touristik GmbH insolvency 1500 IN 1758/24","type":"PROCEEDING_OR_FILE","state":"CARET_PENDING","next_source_needed":"Signed opening order, current official docket/status and canonical proceeding admission.","finite_source_type":"signed order plus current official docket"},
    {"ordinal":13,"object_key":"BIGXTRA_INSOLVENCY_1500_IN_1801_24","label":"BigXtra Touristik GmbH insolvency 1500 IN 1801/24","type":"PROCEEDING_OR_FILE","state":"CARET_PENDING","next_source_needed":"Signed opening order, current official docket/status and canonical proceeding admission.","finite_source_type":"signed order plus current official docket"},
    {"ordinal":14,"object_key":"MP_INTERNATIONAL_INSOLVENCY_1500_IN_10126_24","label":"Meeting Point International GmbH insolvency 1500 IN 10126/24","type":"PROCEEDING_OR_FILE","state":"CARET_PENDING","next_source_needed":"Signed opening order, current official docket/status and canonical proceeding admission.","finite_source_type":"signed order plus current official docket"},
    {"ordinal":15,"object_key":"MP_HOLDING_INSOLVENCY_1500_IN_10107_24","label":"Meeting Point Hotelmanagement Holding GmbH insolvency 1500 IN 10107/24","type":"PROCEEDING_OR_FILE","state":"CARET_PENDING","next_source_needed":"Signed opening order, current official docket/status and canonical proceeding admission.","finite_source_type":"signed order plus current official docket"},
    {"ordinal":16,"object_key":"DRSF_GMBH","label":"Deutscher Reisesicherungsfonds GmbH / DRSF","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Reconcile the statutory fund function, exact GmbH identity and current register/imprint record into CAEPR.","finite_source_type":"statute plus official imprint/company-register record"},
    {"ordinal":17,"object_key":"WSF","label":"Wirtschaftsstabilisierungsfonds / WSF","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Model the statutory fund as the correct controlled structure and identify its current administrator/custodian without treating it as a company.","finite_source_type":"official statute, BMF governance and accounts"},
    {"ordinal":18,"object_key":"BMF","label":"Bundesministerium der Finanzen","type":"INSTITUTION_OR_SUBORGAN","state":"CARET_PENDING","next_source_needed":"Official organ record and exact WSF administering/custodial sub-organ for the FTI credit.","finite_source_type":"official organigram and WSF governance source"},
    {"ordinal":19,"object_key":"DEUTSCHER_BUNDESTAG","label":"Deutscher Bundestag","type":"INSTITUTION_OR_SUBORGAN","state":"CARET_PENDING","next_source_needed":"Admit the institution and identify the exact parliamentary material/file that reported the DRSF figures.","finite_source_type":"official institutional record plus Bundestag document file"},
    {"ordinal":20,"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 and no omission, use or loss is proved."},
    {"ordinal":21,"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 only; distinct from SEPI, beneficiaries and instruments."},
    {"ordinal":22,"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/restructuring file; distinct from every German insolvency."},
    {"ordinal":23,"object_key":"CNMC","label":"Comisión Nacional de los Mercados y la Competencia","type":"INSTITUTION_OR_SUBORGAN","state":"CARET_PENDING","next_source_needed":"Admit the institution and exact merger-control sub-organ using the official directory and C/1549/25 record.","finite_source_type":"official institutional record, directory and decision"},
    {"ordinal":24,"object_key":"CNMC_C_1549_25","label":"CNMC C/1549/25 - BLUE SEA / MPS","type":"PROCEEDING_OR_FILE","state":"CARET_PENDING","next_source_needed":"Official docket, decision, party identities and current/finality status admitted to CAEPR.","finite_source_type":"official docket and decision"},
    {"ordinal":25,"object_key":"GESTORA_BLUE_SEA_PARTNER","label":"Gestora Blue Sea Partner, S.A.","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Official CNMC party identity plus Registro Mercantil/NIF record admitted to CAEPR.","finite_source_type":"official merger record plus commercial-register extract"},
    {"ordinal":26,"object_key":"BLUESEA_COMMERCIAL_PERIMETER","label":"BLUESEA commercial perimeter","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Brand owner/operator and dated legal-person mapping for the CNMC transaction and reported later management role.","finite_source_type":"official merger record plus dated company/trademark records"},
    {"ordinal":27,"object_key":"PORTOBELLO_CAPITAL_SL","label":"Portobello Capital, S.L.","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Official CNMC decision, Registro Mercantil/NIF record and closing/control chain admitted to CAEPR.","finite_source_type":"official merger decision plus commercial-register and closing records"},
    {"ordinal":28,"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 only; not the exact restructuring expert or every Auren legal person."},
    {"ordinal":29,"object_key":"AUREN_REESTRUCTURACIONES","label":"AUREN REESTRUCTURACIONES SLP","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0070","boundary":"Exact court-appointed restructuring expert only; mandate, records received and conclusions remain separate."},
    {"ordinal":30,"object_key":"FTI_CONSULTING_SPAIN_EXACT","label":"FTI Consulting Spain exact legal/professional perimeter","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Exact Spanish legal entity, professional statement provenance and dated adviser mandate; keep separate from FTI Touristik.","finite_source_type":"official company/professional record plus public statement and mandate"},
    {"ordinal":31,"object_key":"MEETING_POINT_HOTELS_COMMERCIAL","label":"Meeting Point Hotels commercial perimeter","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0038","boundary":"Commercial perimeter only; not an exact debtor or Club Sei contracting entity."},
    {"ordinal":32,"object_key":"CLUB_SEI","label":"Club Sei","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0040","boundary":"Controlled brand/project identity only; not a legal person, contract, inventory or revenue stream."},
    {"ordinal":33,"object_key":"YOUTRAVEL_BRAND_PERIMETER","label":"Youtravel brand/commercial perimeter","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Dated 2019 terms, imprint, trademark and operator mapping for the platform named in the wholesale announcement.","finite_source_type":"dated 2019 legal notice/terms plus trademark and company records"},
    {"ordinal":34,"object_key":"YOUTRAVEL_COM_LIMITED","label":"YOUTRAVEL.COM LIMITED - UK company no. 05952761","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Reconcile the Companies House record with dated 2019 Youtravel platform/contract evidence.","finite_source_type":"Companies House record plus dated 2019 terms/contract"},
    {"ordinal":35,"object_key":"MP_YOUTRAVEL_TOURISM_LLC","label":"Meeting Point Youtravel Tourism L.L.C.","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Official Dubai company record and dated terms; current terms must not be back-projected to 2019.","finite_source_type":"official company record plus dated terms"},
    {"ordinal":36,"object_key":"TUI_DEUTSCHLAND_GMBH","label":"TUI Deutschland GmbH","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Dated 25-Nov-2019 1-2-FLY legal notice/terms plus commercial-register record proving the exact operator relationship.","finite_source_type":"dated 2019 terms/imprint plus commercial-register extract"},
    {"ordinal":37,"object_key":"ONE_TWO_FLY","label":"1-2-FLY brand/platform","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Dated 25-Nov-2019 domain, brand and operator mapping; do not infer the operator from current TUI pages.","finite_source_type":"dated legal notice/domain/trademark record"},
    {"ordinal":38,"object_key":"INVIA_TRAVEL_GERMANY_GMBH","label":"Invia Travel Germany GmbH","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Dated 25-Nov-2019 ab-in-den-urlaub.de terms/imprint and commercial-register record for the exact operator.","finite_source_type":"dated 2019 terms/imprint plus commercial-register extract"},
    {"ordinal":39,"object_key":"AB_IN_DEN_URLAUB","label":"Ab-in-den-Urlaub brand/platform","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Dated domain, brand and operator mapping for the captured 25-Nov-2019 interface.","finite_source_type":"dated legal notice/domain/trademark record"},
    {"ordinal":40,"object_key":"WE_LOVE_HOLIDAYS_LTD","label":"We Love Holidays Ltd","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Companies House identity plus terms effective on 21-Jan-2020 fixing the captured platform operator.","finite_source_type":"Companies House record plus dated 2020 terms"},
    {"ordinal":41,"object_key":"LOVEHOLIDAYS","label":"Loveholidays brand/platform","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Dated 21-Jan-2020 terms, domain and brand-to-entity mapping; current terms alone do not prove the historical operator.","finite_source_type":"dated 2020 legal notice/domain/trademark record"},
    {"ordinal":42,"object_key":"EU_TRAVEL_ALIAS","label":"EU Travel unresolved alias/transcription","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_PENDING","next_source_needed":"Original voice/text source and independent company/brand search sufficient to determine whether this is a real distinct object, a transcription error or another alias.","finite_source_type":"native source plus official company/trademark records"},
    {"ordinal":43,"object_key":"CONSTRUCCIONES_ACOSTA_MATOS_SA","label":"Construcciones Acosta Matos, S.A.","type":"ORGANISATION_OR_STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0007","boundary":"Exact S.A. only; its public Lava Verde owner field is a corporate assertion, not whole-site title proof."},
    {"ordinal":44,"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 commercial/group perimeter only; not FTI Touristik GmbH, FTI Consulting or every group company."}
  ],
  "not_applicable": [
    {"label":"Lava Verde","reason":"Asset/project label in this scope; no legal-person caret is applied."},
    {"label":"Club Sei Lanzarote","reason":"Product/project occurrence controlled through the Club Sei brand object; no separate legal-person caret is applied."},
    {"label":"C/ Janubio 3","reason":"Address/location; never identity-eligible."},
    {"label":"Source releases, webpages and controlled captures","reason":"Documents/sources are not identity objects."},
    {"label":"Travel Weekly, Touristik Aktuell, Hosteltur, El Confidencial and EQS as publishers","reason":"Used only as source provenance in this scope, not relied on as actor, custodian or contracting entity."}
  ],
  "collision_guards": [
    "FTI Touristik controlled perimeter is not FTI Touristik GmbH and neither is FTI Consulting Spain.",
    "FTI Touristik GmbH and BigXtra Touristik GmbH are distinct debtors with distinct estates and proceedings.",
    "Meeting Point Hotels commercial perimeter is not either German Meeting Point debtor or any of the three Spanish debtors.",
    "The three Spanish Meeting Point debtors remain distinct legal persons although they share 357/2024.",
    "MHBK is not Bierbach or Schartl personally and appointments remain debtor-specific.",
    "SEPI is not FASEE; DRSF is not WSF; an industry fund is not automatically taxpayer expenditure.",
    "BLUESEA commercial perimeter is not Gestora Blue Sea Partner, S.A. and neither is Portobello Capital, S.L.",
    "Auren professional perimeter is not AUREN REESTRUCTURACIONES SLP.",
    "Youtravel brand, YOUTRAVEL.COM LIMITED and Meeting Point Youtravel Tourism L.L.C. are not interchangeable across dates.",
    "1-2-FLY, Ab-in-den-Urlaub and Loveholidays brands do not prove their historical operating legal persons.",
    "EU Travel remains an unresolved alias/transcription and is not silently converted to Youtravel.",
    "CNMC authorisation is not the signed homologation order or complete legal closing record.",
    "A caret never transfers conduct, knowledge, contract, asset, debt, loss or liability."
  ],
  "separate_from": [
    {"control_id":"PD-FTI-MP-RICPE-CARET-20260827-01","result":"39/65 confirmed; 26 pending"},
    {"control_id":"PD-FTI-MP-PROF-INST-CARET-20260827-01","result":"43/101 confirmed; 58 pending"},
    {"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"}
  ],
  "all_is_claim_permitted": false
}