{
  "schema": "por-derecho.caepr-caret-finite-presentation.v1",
  "control_id": "PD-IREA-RICPE-COLLIERS-CARET-20260828-01",
  "control_date": "2026-08-28",
  "scope": "Identity-eligible people, organisations and the hotel establishment in the IREA-Meridian-Sun Park, Fernando Aguiar Acosta RICPE-Belagua/ACHM-Colliers, Laura Aguiar Acosta-Canarian Hospitality-RICPE-financed hotel and AC Hotel Tenerife presentation",
  "legend": "^ means exact identity resolved. It does not prove a relationship, knowledge, intent, control, wrongdoing or liability.",
  "event_and_proceeding_control": "assets/data/aguiar-acosta-person-event-proceeding-control-v1.json",
  "aguiar_person_event_state": {
    "Fernando Aguiar Acosta": {"caepr_id":"PD-SP-P-0088","caret_state":"CARET_CONFIRMED","dated_event_count":4,"proceeding_context_count":3},
    "Laura Aguiar Acosta": {"caepr_id":"PD-SP-P-0095","caret_state":"CARET_CONFIRMED","dated_event_count":2,"proceeding_context_count":3},
    "procedural_boundary":"The linked proceeding references are contextual navigation/records-custody links. No direct procedural act is attributed to either person without a source proving that act."
  },
  "records": [
    {"object_key":"AWESWELL","label":"Aweswell Limited","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0001"},
    {"object_key":"LPB","label":"Luchy Playa Blanca, S.L.U.","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0002"},
    {"object_key":"SAREB","label":"Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria, S.A.","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0030"},
    {"object_key":"PH122","label":"Promontoria Holding 122 B.V.","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0021"},
    {"object_key":"CUATRECASAS","label":"Cuatrecasas, Gonçalves Pereira, S.L.P.","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0049"},
    {"object_key":"IREA","label":"IREA Corporate Finance, S.L.","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0072"},
    {"object_key":"COLLIERS_SPAIN","label":"Colliers International Spain, S.L.","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0073"},
    {"object_key":"RICPE","label":"RIC Private Equity Investment Partners SCR, S.A.","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0020"},
    {"object_key":"JOSE_DANIEL_ACOSTA_MATOS","label":"José Daniel Acosta Matos","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0011"},
    {"object_key":"FERNANDO_AGUIAR_ACOSTA","label":"Fernando Aguiar Acosta","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0088"},
    {"object_key":"LAURA_AGUIAR_ACOSTA","label":"Laura Aguiar Acosta","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0095"},
    {"object_key":"LAURA_HERNANDO","label":"Laura Hernando","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0089"},
    {"object_key":"MIGUEL_VAZQUEZ","label":"Miguel Vázquez","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0090"},
    {"object_key":"FERNANDO_BANDERAS_MONIS","label":"Fernando Banderas Monis","type":"PERSON","state":"CARET_CONFIRMED","caepr_id":"PD-SP-P-0091"},
    {"object_key":"CAM_SA","label":"Construcciones Acosta Matos, S.A.","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0007"},
    {"object_key":"CANARIAN_HOSPITALITY","label":"Canarian Hospitality, S.L.","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0019"},
    {"object_key":"ACHM_SPAIN_MANAGEMENT","label":"ACHM Spain Management, S.L.","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0077"},
    {"object_key":"BELAGUA_2013","label":"Belagua 2013, S.A.","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0078"},
    {"object_key":"HOTEL_PROJECT_TENERIFE","label":"Hotel Project Tenerife, S.L.","type":"ORGANISATION","state":"CARET_CONFIRMED","caepr_id":"PD-SP-O-0079"},
    {"object_key":"AC_HOTEL_TENERIFE","label":"AC Hotel Tenerife","type":"STRUCTURE","state":"CARET_CONFIRMED","caepr_id":"PD-SP-S-0011"}
  ],
  "counts": {
    "denominator": 20,
    "CARET_CONFIRMED": 20,
    "CARET_PENDING": 0,
    "CARET_SUSPENDED": 0,
    "coverage_percent": 100
  },
  "non_identity_exceptions": [
    {"label":"Project Meridian","classification":"PROJECT_LABEL_NOT_CARET_ELIGIBLE"},
    {"label":"Sun Park / Hotel Sun Park","classification":"ASSET_LABEL_NOT_CARET_ELIGIBLE"},
    {"label":"Fernando Aguiar Acosta ↔ Acosta Matos family","classification":"RELATIONSHIP_NOT_IDENTITY; UNVERIFIED"},
    {"label":"Laura Aguiar Acosta ↔ Fernando Aguiar Acosta","classification":"ALLEGED_SIBLING_RELATIONSHIP_NOT_IDENTITY; ATTRIBUTED_TO_GIL_MARER; INDEPENDENTLY_UNVERIFIED"},
    {"label":"Laura Aguiar Acosta ↔ RIC Private Equity direct employment","classification":"RELATIONSHIP_NOT_IDENTITY; NOT_SHOWN_IN_CURRENT_PUBLIC_PROFILE"},
    {"label":"Grupo Acosta Matos","classification":"PUBLIC_PROFILE_GROUP_LABEL; EXACT EMPLOYING LEGAL PERSON UNRESOLVED"},
    {"label":"Sun Park, currently marketed as MYND Yaiza (RICPE source: former Sun Park)","classification":"HOTEL_ESTABLISHMENT_AND_BRAND_LABEL_NOT_SEPARATELY_CARET_CONTROLLED"},
    {"label":"Radisson Blu Resort Lanzarote","classification":"HOTEL_ESTABLISHMENT_AND_BRAND_LABEL_NOT_SEPARATELY_CARET_CONTROLLED"},
    {"label":"AC Hotels by Marriott","classification":"BRAND_LABEL_NOT_SEPARATE_LEGAL_PERSON_IN_THIS CONTROL"},
    {"label":"Marriott International group","classification":"SOURCE_DESCRIBED_CORPORATE_GROUP; SHAREHOLDER LEGAL-PERSON FORM NOT_SEPARATELY_RESOLVED"},
    {"label":"BELAGUA 2013 SL","classification":"AEAT SOURCE-LITERAL LEGAL-FORM DISCREPANCY; CURRENT BORME IDENTITY CONTROLLED AS BELAGUA 2013, S.A."}
  ],
  "verdict": "FINITE IDENTITY CENSUS COMPLETE; 20/20 CARET_CONFIRMED; FERNANDO PD-SP-P-0088 AND LAURA PD-SP-P-0095 NOW LINK TO DATED EVENT/PROCEEDING CONTROL; GROUP/BRAND/SOURCE-FORM EXCEPTIONS CONTROLLED; DIRECT LAURA-RICPE EMPLOYMENT NOT SHOWN; FERNANDO-LAURA SIBLING CLAIM AND WIDER FAMILY RELATIONSHIPS REMAIN UNVERIFIED"
}