{
  "schema": "por-derecho.caepr-caret-finite-scope.v1",
  "control_id": "PD-PWC-CS-FIRST-HOP-CARET-20260901-01",
  "control_date": "2026-09-01",
  "status": "PARTIAL_NOT_ALL_IS",
  "scope": "Finite first-hop census for the bilingual PwC / Carlos Saavedra profile: every named or directly necessary person, organisation or controlled structure, institution and formal proceeding; every dated event asserted by the profile; and every source class used for those assertions. Deeper identities found only by following links are excluded.",
  "scope_rule": "A caret confirms reconciled identity only. Events, evidence, dates, roles, relationships, allegations and conclusions are registered and interlinked but are not caret-eligible presentation objects.",
  "counts": {
    "identity_eligible": 35,
    "identity_confirmed": 32,
    "identity_pending": 3,
    "identity_suspended": 0,
    "identity_coverage_percent": 91.4,
    "events_registered": 24,
    "evidence_records_registered": 23,
    "visual_assets_registered": 1,
    "by_type": {
      "PERSON": {"eligible": 13, "confirmed": 13, "pending": 0, "suspended": 0},
      "ORGANISATION_OR_STRUCTURE": {"eligible": 18, "confirmed": 15, "pending": 3, "suspended": 0},
      "INSTITUTION_OR_PROCEEDING": {"eligible": 4, "confirmed": 4, "pending": 0, "suspended": 0}
    }
  },
  "verdict": "FINITE PWC / CARLOS SAAVEDRA FIRST-HOP CENSUS COMPLETE; 32/35 CARET_CONFIRMED; 3 CARET_PENDING; 0 CARET_SUSPENDED; 24 EVENTS, 23 EVIDENCE RECORDS AND 1 CANONICAL VISUAL ASSET REGISTERED; PARTIAL — NOT ALL IS^",
  "canonical_routes": {
    "es": "/es/pwc-canarias-carlos-saavedra-sun-park/",
    "en": "/en/pwc-canarias-carlos-saavedra-sun-park/"
  },
  "invariants": [
    "A caret confirms identity reconciliation only.",
    "A caret does not prove conduct, capacity on a date, authority, knowledge, intent, conflict, misuse of information, causation, benefit, liability or wrongdoing.",
    "Distinct PwC legal entities and controlled perimeters are never collapsed.",
    "The 10 June 2016 professional meeting is not an ACTA and is not relabelled as a Community meeting.",
    "Two located AMR recordings measure approximately 126 minutes 36.4 seconds combined; 144 minutes is retained only as the stated duration of a later derivative transcript.",
    "Private source locators and non-public source material are not exposed by this public ledger.",
    "No ALL IS^ claim is permitted while any identity object remains pending or suspended."
  ],
  "identity_records": [
    {"ordinal": 1, "object_key": "GIL_MARER", "label": "Gil Marer", "type": "PERSON", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-P-0001", "boundary": "Identity only; client/investor allegations remain source- and act-specific."},
    {"ordinal": 2, "object_key": "PATRICIA_DOMINGUEZ", "label": "Patricia Domínguez", "type": "PERSON", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-P-0002", "boundary": "Identity only; authorship and instructions remain message-specific."},
    {"ordinal": 3, "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; no transfer of conduct from a family or corporate perimeter."},
    {"ordinal": 4, "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; insolvency-administrator conduct remains act-specific."},
    {"ordinal": 5, "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; corporate representation does not establish a Sun Park mandate or wrongdoing."},
    {"ordinal": 6, "object_key": "FRANCISCO_LUIS_MOLINA_MOLINA", "label": "Francisco Luis Molina Molina", "type": "PERSON", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-P-0020", "boundary": "Identity only; meeting participation and alleged conduct require event-specific proof."},
    {"ordinal": 7, "object_key": "CARLOS_SAAVEDRA", "label": "Carlos Saavedra Rodríguez del Palacio", "type": "PERSON", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-P-0036", "visual_asset_id": "person.carlos-saavedra-rodriguez-del-palacio.primary", "public_profiles": {"linkedin": "https://es.linkedin.com/in/carlos-saavedra-b71418a8", "pwc_spain": "https://www.pwc.es/es/contacts/c/carlos-saavedra-sector-publico.html"}, "boundary": "Identity only; no inference of later mandate, conflict, knowledge transfer or liability."},
    {"ordinal": 8, "object_key": "MIGUEL_HERNANDEZ_LORENZO", "label": "Miguel Hernández Lorenzo", "type": "PERSON", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-P-0037", "boundary": "Identity only; the 20 July acknowledgement is attributed specifically to Miguel/PwC."},
    {"ordinal": 9, "object_key": "ELENA_SANTOS_RAMOS", "label": "Elena Santos Ramos", "type": "PERSON", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-P-0038", "boundary": "Identity only; work attribution remains billing-entry-specific."},
    {"ordinal": 10, "object_key": "ALEJANDRO_PERERA_GONZALEZ", "label": "Alejandro Perera González", "type": "PERSON", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-P-0039", "boundary": "Identity only; copied receipt on the report-review and meeting-coordination chain does not prove authorship, attendance, approval, later action or liability."},
    {"ordinal": 11, "object_key": "JONATHAN_SIMO_MORALES", "label": "Jonathan Simó Morales", "type": "PERSON", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-P-0040", "boundary": "Identity and report authorship only; he is an external accounting adviser, not a PwC team member, and his report conclusions are not judicial findings."},
    {"ordinal": 12, "object_key": "JUAN_TOMAS_PARRILLA", "label": "Juan Tomás Parrilla Suárez", "type": "PERSON", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-P-0041", "boundary": "Identity only; strategy references remain billing-entry-specific."},
    {"ordinal": 13, "object_key": "SIMON_PETER_THOMPSON", "label": "Simon Peter Thompson", "type": "PERSON", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-P-0146", "boundary": "Identity and source-named representation/power perimeter only; not Ray Simon Thompson, and no inference of executed authority, current title, knowledge, action or liability."},
    {"ordinal": 14, "object_key": "AWESWELL", "label": "Aweswell Limited", "type": "ORGANISATION_OR_STRUCTURE", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-O-0001", "boundary": "Exact company identity only."},
    {"ordinal": 15, "object_key": "LPB", "label": "Luchy Playa Blanca, S.L.U.", "type": "ORGANISATION_OR_STRUCTURE", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-O-0002", "boundary": "Exact company identity; LPB alone was debtor in Concurso 36/2012."},
    {"ordinal": 16, "object_key": "MATKATOR", "label": "Matkator, S.L.U.", "type": "ORGANISATION_OR_STRUCTURE", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-O-0003", "boundary": "Exact 2013 incorporated single-member company identity only; current primary NIF/status, unit title, mandate, authority, benefit, knowledge and liability remain separate."},
    {"ordinal": 17, "object_key": "COMMUNITY_OWNERS", "label": "Comunidad de Propietarios Sun Park", "type": "ORGANISATION_OR_STRUCTURE", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-O-0005", "boundary": "Distinct from the exploitation community; identity does not validate organs, notice, resolutions or authority."},
    {"ordinal": 18, "object_key": "COMMUNITY_EXPLOITATION", "label": "Comunidad de Explotación Sun Park", "type": "ORGANISATION_OR_STRUCTURE", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-O-0006", "boundary": "Distinct from the owners' community."},
    {"ordinal": 19, "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; not Grupo Acosta Matos, S.L. or another similarly named entity."},
    {"ordinal": 20, "object_key": "HNT", "label": "Hotel New Trend, S.L.", "type": "ORGANISATION_OR_STRUCTURE", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-O-0018", "boundary": "Exact legal person only."},
    {"ordinal": 21, "object_key": "CANARIAN_HOSPITALITY", "label": "Canarian Hospitality, S.L.", "type": "ORGANISATION_OR_STRUCTURE", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-O-0019", "boundary": "Exact legal person only; management does not transfer financing or historical knowledge."},
    {"ordinal": 22, "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": "Exact legal person only; not the RIC statutory mechanism or every project participant."},
    {"ordinal": 23, "object_key": "MYND_YAIZA", "label": "MYND Yaiza", "type": "ORGANISATION_OR_STRUCTURE", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-O-0042", "boundary": "Controlled brand/project object, not an exact legal person."},
    {"ordinal": 24, "object_key": "PWC_CANARIAS_PERIMETER", "label": "PricewaterhouseCoopers professional perimeter — Canarias", "type": "ORGANISATION_OR_STRUCTURE", "state": "CARET_PENDING", "candidate_caepr_id": "PD-SP-O-0043", "next_source_needed": "Matter-by-matter identification of the exact contracting PwC member firm and capacity."},
    {"ordinal": 25, "object_key": "CUATRECASAS", "label": "Cuatrecasas, Gonçalves Pereira, S.L.P.", "type": "ORGANISATION_OR_STRUCTURE", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-O-0049", "boundary": "Exact professional entity only; coordination does not transfer PwC conduct or knowledge."},
    {"ordinal": 26, "object_key": "LANDWELL_PWC_TAX_LEGAL", "label": "Landwell-PricewaterhouseCoopers Tax & Legal Services, S.L.", "type": "ORGANISATION_OR_STRUCTURE", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-O-0080", "boundary": "Exact 2014-2016 legal/tax entity and official name lineage only; distinct from PwC Auditores and from the unresolved PwC Canarias perimeter."},
    {"ordinal": 27, "object_key": "PWC_AUDITORES", "label": "PricewaterhouseCoopers Auditores, S.L.", "type": "ORGANISATION_OR_STRUCTURE", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-O-0081", "boundary": "Exact audit legal entity only; the RICPE appointment does not transfer conduct, work or knowledge to Carlos or the legal/tax firm."},
    {"ordinal": 28, "object_key": "PWC_UK_LEGAL_RISK", "label": "PwC UK Legal / Risk channel", "type": "ORGANISATION_OR_STRUCTURE", "state": "CARET_PENDING", "next_source_needed": "Exact receiving legal entity, sub-organ and dated internal routing record."},
    {"ordinal": 29, "object_key": "PWC_SPAIN_LEGAL_GC", "label": "PwC Spain Legal / General Counsel channel", "type": "ORGANISATION_OR_STRUCTURE", "state": "CARET_PENDING", "next_source_needed": "Exact receiving legal entity, sub-organ, recipients and dated internal routing record."},
    {"ordinal": 30, "object_key": "GRUPO_ACOSTA_MATOS_SL", "label": "Grupo Acosta Matos, S.L.", "type": "ORGANISATION_OR_STRUCTURE", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-O-0082", "boundary": "Exact 2024 legal person only; not Construcciones Acosta Matos, S.A., S.L. or Construcciones Acos-Matos, S.L."},
    {"ordinal": 31, "object_key": "SOCIOS_INVERSORES_CANARIOS", "label": "Socios Inversores Canarios, S.L.", "type": "ORGANISATION_OR_STRUCTURE", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-O-0083", "boundary": "Exact legal person and registered governance roles only; no inference of Sun Park mandate, compensation, quid pro quo or information use."},
    {"ordinal": 32, "object_key": "JUZGADO_MERCANTIL_1", "label": "Juzgado de lo Mercantil nº 1 de Las Palmas de Gran Canaria", "type": "INSTITUTION_OR_PROCEEDING", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-I-0001", "boundary": "Institution identity only; no judge, act, knowledge or outcome inference."},
    {"ordinal": 33, "object_key": "MINISTERIO_FISCAL", "label": "Ministerio Fiscal / Fiscalía", "type": "INSTITUTION_OR_PROCEEDING", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-I-0002", "boundary": "Controlled institutional perimeter; exact territorial or functional sub-organ remains act-specific."},
    {"ordinal": 34, "object_key": "CONCURSO_36_2012", "label": "Concurso 36/2012 — Luchy Playa Blanca, S.L.", "type": "INSTITUTION_OR_PROCEEDING", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-R-0001", "boundary": "Core proceeding identity only; sections, incidents and appeals remain distinct."},
    {"ordinal": 35, "object_key": "CNMV", "label": "Comisión Nacional del Mercado de Valores", "type": "INSTITUTION_OR_PROCEEDING", "state": "CARET_CONFIRMED", "caepr_id": "PD-SP-I-0042", "boundary": "Exact regulator identity only; register/response evidence does not prove PwC contact, reliance, validation, merits review or outcome."}
  ],
  "events": [
    {"id": "PD-PWC-EVT-2014-11-24-PROPOSAL", "date": "2014-11-24", "label": "PwC/Landwell proposal identifies Matkator as client and Carlos as team lead/interlocutor", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-01"]},
    {"id": "PD-PWC-EVT-2015-08-31-CARLOS-APPOINTMENT", "date": "2015-08-31/2015-09-08", "label": "Official registry entry records Carlos-Gabriel Saavedra as attorney-in-fact of Landwell/PwC Tax & Legal", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-16"]},
    {"id": "PD-PWC-EVT-2016-04-21-REFUSAL", "date": "2016-04-21", "label": "Administrator correspondence concerning PwC engagement for the Sun Park meeting", "state": "REGISTERED", "routes": {"es": "/es/evidencia-pwc-junta-sun-park-21-abril-2016/", "en": "/en/evidence-pwc-sun-park-meeting-21-april-2016/"}, "evidence_refs": ["PD-PWC-EV-02"]},
    {"id": "SP-EVT-2016-04-26-COM-MEETING", "date": "2016-04-26", "label": "Sun Park owners' community meeting", "state": "REGISTERED", "routes": {"es": "/es/comunidad-instrumentalizacion/sala-documental-actas/2016-04-26/", "en": "/en/community-instrumentalisation/acta-document-room/2016-04-26/"}, "evidence_refs": ["PD-PWC-EV-03", "PD-PWC-EV-05"]},
    {"id": "PD-PWC-EVT-2016-04-05-WORK", "date": "2016-04/2016-05", "label": "Named PwC legal/advisory work recorded in the billing appendix", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-04"]},
    {"id": "PD-PWC-EVT-2016-05-12-16-LITIGATION-POWERS", "date": "2016-05-12/2016-05-16", "label": "PwC team correspondence develops LPB and Simon Thompson litigation-power and Community-challenge implementation", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-17"]},
    {"id": "PD-PWC-EVT-2016-06-06-10-REPORT-REVIEW", "date": "2016-06-06/2016-06-10", "label": "Jonathan Simó report is transmitted, reviewed, approved for use and coordinated into the 10 June meeting", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-18"]},
    {"id": "SP-MEETING-2016-06-10", "date": "2016-06-10", "label": "Professional mixed-workstream meeting; inherited 11-Jun route retained as version-history alias", "state": "REGISTERED", "routes": {"es": "/es/comunidad-instrumentalizacion/sala-documental-actas/2016-06-11-working-meeting/", "en": "/en/community-instrumentalisation/acta-document-room/2016-06-11-working-meeting/"}, "evidence_refs": ["PD-PWC-EV-06", "PD-PWC-EV-07", "PD-PWC-EV-18"]},
    {"id": "PD-PWC-EVT-2016-06-12-NOTICE", "date": "2016-06-12", "label": "Direct client notice to Carlos and Miguel requesting escalation of grave allegations", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-08"]},
    {"id": "PD-PWC-EVT-2016-06-14-INVOICE", "date": "2016-06-14", "label": "Landwell/PwC invoice and 89.7-hour appendix", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-03", "PD-PWC-EV-04"]},
    {"id": "PD-PWC-EVT-2016-06-16-PENAL-INSTRUCTION", "date": "2016-06-16", "label": "Client instruction redirects the response toward a personal criminal complaint", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-08"]},
    {"id": "PD-PWC-EVT-2016-07-19-20-ACK", "date": "2016-07-19/2016-07-20", "label": "Penal route reiterated; Miguel/PwC acknowledges the decision with Carlos copied", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-09"]},
    {"id": "PD-PWC-EVT-2016-09-12-AC-CONTACT", "date": "2016-09-12", "label": "PwC confirms a general telephone conversation with the insolvency administrator", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-10"]},
    {"id": "PD-PWC-EVT-2019-RICPE-AUDIT", "date": "2019", "label": "PricewaterhouseCoopers Auditores appears in RICPE FY2019 audit history", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-11"]},
    {"id": "PD-PWC-EVT-2020-06-04-BROCHURE", "date": "2020-06-04", "label": "RICPE brochure containing the Sun Park/CAM project identifies PwC Auditores as RICPE auditor", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-12"]},
    {"id": "PD-PWC-EVT-2020-RICPE-EVENT", "date": "2020", "label": "Public RICPE event representation concerning Pricewaterhouse due diligence", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-13"]},
    {"id": "PD-PWC-EVT-2021-03-04-ESCALATION", "date": "2021-03/2021-04", "label": "Sun Park/RICPE complaint escalated through PwC UK and Spain legal/risk channels", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-14"]},
    {"id": "PD-PWC-EVT-2022-PUBLIC-CONVERGENCE", "date": "2022", "label": "Carlos appears in a later public PwC/RICPE/MYND professional environment", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-13"]},
    {"id": "PD-PWC-EVT-2026-01-22-CNMV-RESPONSE", "date": "2026-01-22", "label": "Controlled CNMV response is received and separately registered without extending its stated content", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-19"]},
    {"id": "PD-PWC-EVT-2026-BORME-ADJACENCY", "date": "2026", "label": "BORME record places Carlos and Grupo Acosta Matos in the governance perimeter of Socios Inversores Canarios", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-15"]},
    {"id": "PD-PWC-EVT-2016-08-01-UK-LEGAL-INVOICE", "date": "2016-08-01", "label": "PwC Legal UK issues a separate legal-services invoice and records settlement from funds held in trust", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-20"]},
    {"id": "PD-PWC-EVT-2023-UK-OGC-HANDOFF", "date": "2023", "label": "PwC UK correspondence routes the matter through Office of General Counsel and call channels", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-21"]},
    {"id": "PD-PWC-EVT-2024-08-UK-NEW-MATTER", "date": "2024-08-15/2024-08-16", "label": "PwC UK receives a separately presented new hotel-transaction matter and routes calls and a real-estate-finance referral", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-22"]},
    {"id": "PD-PWC-EVT-2026-09-18-NOTICE-DELIVERY", "date": "2026-09-18", "label": "Fresh reporting and preservation notice is sent; one copied address returns a delivery failure", "state": "REGISTERED", "evidence_refs": ["PD-PWC-EV-23"]}
  ],
  "evidence_records": [
    {"id": "PD-PWC-EV-01", "label": "24 November 2014 PwC/Landwell proposal", "source_class": "PRIVATE_PRIMARY", "public_state": "SOURCE_SAFE_SUMMARY_ONLY", "boundary": "Private locator withheld; proposal identifies the then client/team perimeter but does not prove any later mandate."},
    {"id": "PD-PWC-EV-02", "label": "21 April 2016 administrator email record", "source_class": "PRIVATE_PRIMARY_WITH_PUBLIC_EXHIBIT", "public_state": "PUBLIC_EXHIBIT", "routes": {"es": "/es/evidencia-pwc-junta-sun-park-21-abril-2016/", "en": "/en/evidence-pwc-sun-park-meeting-21-april-2016/"}, "boundary": "Records stated objections and instructions; does not prove debt invalidity, PwC breach or crime."},
    {"id": "PD-PWC-EV-03", "label": "14 June 2016 Landwell/PwC invoice TEF36117713", "source_class": "PRIVATE_PRIMARY", "public_state": "SOURCE_SAFE_SUMMARY_ONLY", "boundary": "Entity, signatory, amounts and date are transcribed; private locator withheld."},
    {"id": "PD-PWC-EV-04", "label": "Three-page 89.7-hour invoice appendix", "source_class": "PRIVATE_PRIMARY", "public_state": "SOURCE_SAFE_SUMMARY_ONLY", "boundary": "Named work entries are source-specific; the one-cent companion-total difference is treated as rounding, not a substantive inconsistency."},
    {"id": "PD-PWC-EV-05", "label": "26 April 2016 ACTA family", "source_class": "PUBLIC_AND_PRIVATE_PRIMARY", "public_state": "PUBLIC_DOCUMENT_ROOM", "routes": {"es": "/es/comunidad-instrumentalizacion/sala-documental-actas/2016-04-26/", "en": "/en/community-instrumentalisation/acta-document-room/2016-04-26/"}},
    {"id": "PD-PWC-EV-06", "label": "Two located AMR recordings of the 10 June 2016 professional meeting", "source_class": "PRIVATE_PRIMARY_AUDIO", "public_state": "METADATA_AND_SOURCE_SAFE_SUMMARY_ONLY", "measurement": {"part_1_seconds": 7047.1845, "part_2_seconds": 549.202625, "combined_seconds": 7596.387125, "combined_display": "approximately 126m36.4s"}, "boundary": "Authentication, full speaker/capacity map, privilege/privacy and line-by-line transcript alignment remain open."},
    {"id": "PD-PWC-EV-07", "label": "Later full derivative transcript labelled 144 minutes", "source_class": "PUBLIC_DERIVATIVE", "public_state": "PUBLIC_TRANSCRIPT", "routes": {"es": "/es/comunidad-instrumentalizacion/transcripcion-2016/", "en": "/en/community-instrumentalisation/2016-transcript/"}, "boundary": "The 144-minute statement is a derivative label and is not the measured duration of the two located AMR files."},
    {"id": "PD-PWC-EV-08", "label": "12 and 16 June 2016 client-to-PwC email chain", "source_class": "PRIVATE_PRIMARY", "public_state": "SOURCE_SAFE_SUMMARY_ONLY", "boundary": "The 16 June instruction and recipients/copies are distinguished from Carlos-authored statements."},
    {"id": "PD-PWC-EV-09", "label": "19–20 July 2016 penal-route exchange", "source_class": "PRIVATE_PRIMARY", "public_state": "SOURCE_SAFE_SUMMARY_ONLY", "boundary": "The acknowledgement is attributed to Miguel/PwC; Carlos is copied, not treated as its author."},
    {"id": "PD-PWC-EV-10", "label": "12 September 2016 PwC–administrator contact correspondence", "source_class": "PRIVATE_PRIMARY", "public_state": "SOURCE_SAFE_SUMMARY_ONLY", "boundary": "Confirms a general conversation; no detailed contracts, report or complete oral content is inferred."},
    {"id": "PD-PWC-EV-11", "label": "Official audit-history register for RICPE FY2019", "source_class": "PUBLIC_OFFICIAL", "public_state": "PUBLIC_SOURCE_REGISTERED", "boundary": "Audit appointment does not identify Carlos/Landwell or establish approval of Sun Park material."},
    {"id": "PD-PWC-EV-12", "label": "4 June 2020 RICPE investor brochure", "source_class": "PUBLIC_PRIMARY", "public_state": "PUBLIC_SOURCE_REGISTERED", "boundary": "Service-provider disclosure does not prove PwC audited or approved the brochure, title narrative or project."},
    {"id": "PD-PWC-EV-13", "label": "2020 and 2022 public professional-event material", "source_class": "PUBLIC_PRIMARY", "public_state": "PUBLIC_SOURCE_REGISTERED", "boundary": "Professional proximity and public representation do not establish an exact mandate, scope or due-diligence conclusion."},
    {"id": "PD-PWC-EV-14", "label": "March–April 2021 PwC legal/risk escalation correspondence", "source_class": "PRIVATE_PRIMARY", "public_state": "SOURCE_SAFE_SUMMARY_ONLY", "boundary": "Institutional notice does not by itself prove personal receipt by Carlos or a complete internal knowledge transfer."},
    {"id": "PD-PWC-EV-15", "label": "2026 BORME corporate-governance record", "source_class": "PUBLIC_OFFICIAL", "public_state": "PUBLIC_SOURCE_REGISTERED", "boundary": "Formal adjacency does not prove compensation, reward, quid pro quo or a Sun Park mandate."},
    {"id": "PD-PWC-EV-16", "label": "Official PwC/entity identity and 2015 Carlos capacity register package", "source_class": "PUBLIC_OFFICIAL", "public_state": "PUBLIC_SOURCE_REGISTERED", "source_urls": ["https://www.pwc.es/es/quienes-somos/aviso-legal.html", "https://www.boe.es/diario_boe/txt.php?id=BOE-B-2021-14718", "https://www.boe.es/borme/dias/2015/09/08/pdfs/BORME-A-2015-171-28.pdf", "https://www.boe.es/diario_borme/txt.php?id=BORME-A-2013-246-38", "https://www.boe.es/diario_borme/txt.php?id=BORME-A-2024-30-35", "https://www.boe.es/diario_borme/txt.php?id=BORME-A-2026-32-35", "https://www.cnmv.es/portal/consultas/ecr/sociedad.aspx?fs=08%2F11%2F2021&nif=A76335900&vista=38"], "boundary": "Official identity, name-lineage and registered-capacity evidence only. It does not establish the scope of a mandate, copied receipt, information transfer, conflict, compensation, causation, wrongdoing or liability."},
    {"id": "PD-PWC-EV-17", "label": "12-16 May 2016 Community-challenge and litigation-power email chain", "source_class": "PRIVATE_PRIMARY", "public_state": "SOURCE_SAFE_SUMMARY_ONLY", "boundary": "The chain records instructions and proposed notarial powers naming Carlos, Miguel and Elena. Without the executed instruments, it does not prove that either power was signed, accepted, used or remained in force."},
    {"id": "PD-PWC-EV-18", "label": "6-10 June 2016 Jonathan Simó report-review and meeting-coordination chain", "source_class": "PRIVATE_PRIMARY", "public_state": "SOURCE_SAFE_SUMMARY_ONLY", "boundary": "The chain proves transmission, a PwC approval message, copied team recipients and meeting coordination. It does not prove every recipient read the material, that Alejandro attended, that the unrecovered native v4 was unchanged, or that the insolvency administrator received it."},
    {"id": "PD-PWC-EV-19", "label": "22 January 2026 controlled CNMV response record", "source_class": "PRIVATE_PRIMARY_INSTITUTIONAL", "public_state": "SOURCE_SAFE_SUMMARY_ONLY", "boundary": "The response and exact institution are registered without exposing the private locator or extending the response beyond its stated content. It does not prove PwC contact, regulator reliance, validation, merits acceptance, investigation or outcome."},
    {"id": "PD-PWC-EV-20", "label": "July-August 2016 PwC Legal UK advice and invoice correspondence", "source_class": "PRIVATE_PRIMARY", "public_state": "SOURCE_SAFE_SUMMARY_ONLY", "boundary": "This proves a separate UK legal-services relationship and invoice context; it does not merge the UK engagement with the Canary Islands mandate or establish advice on later RICPE matters."},
    {"id": "PD-PWC-EV-21", "label": "2023 PwC UK Office of General Counsel routing correspondence", "source_class": "PRIVATE_PRIMARY", "public_state": "SOURCE_SAFE_SUMMARY_ONLY", "boundary": "The correspondence proves routing and requested supporting correspondence, not an internal finding, merits determination or knowledge by every PwC entity."},
    {"id": "PD-PWC-EV-22", "label": "August 2024 PwC UK new-matter, call and referral correspondence", "source_class": "PRIVATE_PRIMARY", "public_state": "SOURCE_SAFE_SUMMARY_ONLY", "boundary": "The correspondence proves an approach, transaction summary, calls and referral. It does not prove acceptance, retainer, conflict clearance, work performed, a same-asset link or any conclusion."},
    {"id": "PD-PWC-EV-23", "label": "18 September 2026 sent notice and delivery-status record", "source_class": "PRIVATE_PRIMARY_INSTITUTIONAL", "public_state": "SOURCE_SAFE_SUMMARY_ONLY", "boundary": "The sent record proves dispatch. A delivery-status notification records failure for one copied address; absence of another failure does not prove delivery, reading or substantive receipt by any other person."}
  ],
  "visual_assets": [
    {"id": "person.carlos-saavedra-rodriguez-del-palacio.primary", "label": "Carlos Saavedra user-supplied LinkedIn professional-profile portrait", "state": "LOCKED_CANONICAL_REPOSITORY_ASSET", "linked_identity": "PD-SP-P-0036", "repository_path": "assets/actors/carlos-saavedra--linkedin-profile--20260901.jpg", "source_page": "https://es.linkedin.com/in/carlos-saavedra-b71418a8", "first_party_identity_source": "https://www.pwc.es/es/contacts/c/carlos-saavedra-sector-publico.html", "sha256": "6abc688f2eb1aabceaa68455a8679cb48debae7afb39f39b7eb31e799493f73d", "git_blob_sha": "3679d667b0236463dab66b0873a5200a9eadaa4e", "dimensions": "800x800", "bytes": 143942, "public_state": "LIVE_CANONICAL_ASSET_HASH_VERIFIED", "boundary": "The portrait and exact named profiles reconcile identity/professional context only. The user-supplied copy is not a provider-certified LinkedIn export and does not prove any act, mandate, knowledge, conflict or liability."}
  ],
  "open_gaps": [
    "Obtain a current primary NIF/status certificate for Matkator, S.L.U.; its exact 2013 incorporated identity and registry sheet are now reconciled from official BORME.",
    "Resolve the controlled PwC Canarias perimeter matter by matter; the exact Landwell/PwC legal/tax and PwC Auditores entities are now separately registered.",
    "Identify the exact receiving entities/sub-organs and recipients in the 2021 PwC UK/Spain escalation.",
    "Recover the executed LPB and Simon Thompson litigation powers, or authoritative confirmation that they were never executed or used.",
    "Recover the native Jonathan Simó v4 body and prove its final contents, recipients, access and any delivery to the insolvency administrator.",
    "Obtain the engagement/conflict/independence records needed to establish or rule out any later overlapping mandate.",
    "Obtain the procedural act explaining whether Carlos was proposed/admitted/cited and why his evidence was not heard.",
    "Complete authentication, speaker/capacity mapping and line-by-line alignment of the 10 June 2016 audio and derivative transcript."
  ]
}