{
  "schema": "por-derecho.matter-identity-registry.part.v1",
  "registry_id": "PD-SP-IDENTITY-REGISTRY-001",
  "type": "ORGANISATION",
  "records": [
    {
      "id": "PD-SP-O-0001",
      "type": "ORGANISATION",
      "name": "AWESWELL LIMITED",
      "aliases": [],
      "official_registered_name": "AWESWELL LIMITED",
      "company_number": "07716847",
      "forbidden_generated_aliases": [
        "Oswell",
        "Oswell Limited",
        "Awesell",
        "Awswell",
        "Aweswel",
        "Aweswelll",
        "AWESWELLL"
      ],
      "identity_control": "This record has one current legal name and no current-name aliases. Forbidden variants are transcription/template errors. OSWELL 426 S.L. is a distinct Spanish entity.",
      "beneficial_position_boundary": "Gil Marer's attributed/open position is that Patricia Domínguez holds the AWESWELL shares on trust for the joint benefit of Patricia Domínguez and Gil Marer. This is distinct from the separate asserted Hava Vida/Pink shares-for-AWESWELL layer and does not itself establish legal/equitable title, proportions, PSC, tax or accounting treatment.",
      "relationship_control_refs": [
        "assets/data/hava-vida-aweswell-relationship-v1.json",
        "ops/capital/AWESWELL_GROUP_OWNERSHIP_ORG_CHART_20261006.md"
      ]
    },
    {
      "id": "PD-SP-O-0002",
      "type": "ORGANISATION",
      "name": "Luchy Playa Blanca, S.L.U.",
      "identity_resolution": "CARET_CONFIRMED",
      "aliases": [
        "Luchy Playa Blanca, S.L.",
        "LPB"
      ]
    },
    {
      "id": "PD-SP-O-0003",
      "type": "ORGANISATION",
      "name": "Matkator, S.L.U.",
      "aliases": [
        "Matkator",
        "Matkator, S.L.",
        "MATKATOR SL"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "tax_identifier": "B76621689",
      "registry_sheet": "TF 52875",
      "identity_sources": [
        "BORME-A-2013-246-38, entry 551984: incorporation, declaration of single-member status and registry sheet",
        "Repository canonical entity-name control for NIF B76621689; current primary NIF/status certificate remains open"
      ],
      "source_urls": [
        "https://www.boe.es/diario_borme/txt.php?id=BORME-A-2013-246-38"
      ],
      "routes": {
        "es": "/es/pwc-canarias-carlos-saavedra-sun-park/#registro-caret",
        "en": "/en/pwc-canarias-carlos-saavedra-sun-park/#caret-register"
      },
      "capacity_boundary": "Exact incorporated single-member company identity only. The current primary NIF/status certificate, historic and current ownership, particular unit title, mandate, authority, benefit, knowledge, wrongdoing and liability remain separate proof questions."
    },
    {
      "id": "PD-SP-O-0004",
      "type": "ORGANISATION",
      "name": "Pink Canary Services, S.L.U.",
      "identity_resolution": "CARET_CONFIRMED",
      "aliases": [
        "Monterecco Sun Park, S.L.U.",
        "Pink Canary Services"
      ],
      "capacity_boundary": "Identity is confirmed, but current registered shareholding is not established by this identity record. Gil Marer's attributed/open position is that Patricia Domínguez has been holding the Pink Canary shares effectively on trust for AWESWELL LIMITED. This does not establish a legally effective trust, AWESWELL legal title, UBO/PSC/tax treatment or current registry status.",
      "relationship_control_refs": [
        "assets/data/hava-vida-aweswell-relationship-v1.json",
        "ops/capital/AWESWELL_GROUP_OWNERSHIP_ORG_CHART_20261006.md"
      ]
    },
    {
      "id": "PD-SP-O-0005",
      "type": "ORGANISATION",
      "name": "Comunidad de Propietarios Sun Park",
      "aliases": [
        "Owners' Community Sun Park",
        "Comunidad Sun Park",
        "Comunidad de Propietarios del Complejo Sun Park"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "routes": {
        "es": "/es/comunidad-instrumentalizacion/",
        "en": "/en/community-instrumentalisation/"
      },
      "not_same_as": [
        "PD-SP-O-0006"
      ],
      "identity_boundary": "The Owners' Community is distinct from the Exploitation Community; identity does not establish valid organs, notice, resolutions, authority, capture, instrumentalisation or liability."
    },
    {
      "id": "PD-SP-O-0006",
      "type": "ORGANISATION",
      "name": "Comunidad de Explotación Sun Park",
      "aliases": [
        "CEXP",
        "Exploitation Community"
      ],
      "not_same_as": [
        "PD-SP-O-0005"
      ]
    },
    {
      "id": "PD-SP-O-0007",
      "type": "ORGANISATION",
      "name": "Construcciones Acosta Matos, S.A.",
      "aliases": [
        "CAM",
        "Construcciones Acosta Matos SA"
      ],
      "routes": {
        "es": "/es/acosta-matos-perimetro/",
        "en": "/en/acosta-matos-perimeter/"
      },
      "not_same_as": [
        "PD-SP-O-0008",
        "PD-SP-O-0074",
        "PD-SP-O-0082"
      ],
      "legacy": [
        "cam"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "AEAT Canarias INF 90-24 / REF 0025DKH1",
        "BORME-C-2023-6637"
      ]
    },
    {
      "id": "PD-SP-O-0008",
      "type": "ORGANISATION",
      "name": "Construcciones Acosta Matos, S.L.",
      "aliases": [
        "Construcciones Acosta Matos SL"
      ],
      "not_same_as": [
        "PD-SP-O-0007",
        "PD-SP-O-0074",
        "PD-SP-O-0082"
      ],
      "status": "REFERENCED_LEGAL_FORM_VARIANT_UNRESOLVED"
    },
    {
      "id": "PD-SP-O-0009",
      "type": "ORGANISATION",
      "name": "Amenem, S.L.",
      "aliases": [
        "AMENEM"
      ]
    },
    {
      "id": "PD-SP-O-0010",
      "type": "ORGANISATION",
      "name": "Tengolf, S.L.",
      "aliases": [
        "TENGOLF"
      ]
    },
    {
      "id": "PD-SP-O-0011",
      "type": "ORGANISATION",
      "name": "Muruga, S.L.",
      "aliases": [
        "MURUGA"
      ]
    },
    {
      "id": "PD-SP-O-0012",
      "type": "ORGANISATION",
      "name": "Roque Prieto, S.L.",
      "aliases": [
        "ROQUE PRIETO"
      ],
      "not_same_as": [
        "PD-SP-P-0004"
      ]
    },
    {
      "id": "PD-SP-O-0013",
      "type": "ORGANISATION",
      "name": "Explotaciones Oasis, S.L."
    },
    {
      "id": "PD-SP-O-0014",
      "type": "ORGANISATION",
      "name": "Montelanza, S.L.",
      "aliases": [
        "Monte Lanza, S.L.",
        "MONTE LANZA"
      ],
      "routes": {
        "es": "/es/montelanza-monte-lanza-sl/",
        "en": "/en/montelanza-monte-lanza-sl/"
      }
    },
    {
      "id": "PD-SP-O-0015",
      "type": "ORGANISATION",
      "name": "Acciones Canarias, S.L."
    },
    {
      "id": "PD-SP-O-0016",
      "type": "ORGANISATION",
      "name": "Inversiones Salinetas, S.L.",
      "routes": {
        "es": "/es/inversiones-salinetas-sl/",
        "en": "/en/inversiones-salinetas-sl/"
      }
    },
    {
      "id": "PD-SP-O-0017",
      "type": "ORGANISATION",
      "name": "Inmobiliaria Betancurt, S.L."
    },
    {
      "id": "PD-SP-O-0018",
      "type": "ORGANISATION",
      "name": "Hotel New Trend, S.L.",
      "aliases": [
        "HNT"
      ],
      "legacy": [
        "ricpe_hnt_mynd"
      ]
    },
    {
      "id": "PD-SP-O-0019",
      "type": "ORGANISATION",
      "name": "Canarian Hospitality, S.L.",
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "Canarian Hospitality official company website, accessed 28-Aug-2026",
        "RIC Private Equity MYND Yaiza and Radisson Blu Lanzarote project pages, accessed 28-Aug-2026"
      ],
      "routes": {
        "es": "/es/irea-colliers-meridian-sun-park/#laura-aguiar-acosta",
        "en": "/en/irea-colliers-meridian-sun-park/#laura-aguiar-acosta"
      },
      "capacity_boundary": "Hotel manager identified for MYND Yaiza and Radisson Blu Lanzarote. Corporate management and an internship do not transfer RICPE financing decisions, historical Sun Park knowledge, intent, control, wrongdoing or liability to staff."
    },
    {
      "id": "PD-SP-O-0020",
      "type": "ORGANISATION",
      "name": "RIC Private Equity Investment Partners SCR, S.A.",
      "aliases": [
        "RICPE",
        "RIC Private Equity"
      ],
      "legacy": [
        "ricpe_hnt_mynd"
      ]
    },
    {
      "id": "PD-SP-O-0021",
      "type": "ORGANISATION",
      "name": "Promontoria Holding 122 B.V.",
      "aliases": [
        "PH122"
      ]
    },
    {
      "id": "PD-SP-O-0022",
      "type": "ORGANISATION",
      "name": "Pamanil, S.L.",
      "aliases": [
        "PAMANIL SOCIEDAD LIMITADA"
      ],
      "routes": {
        "es": "/es/pamanil-sl/",
        "en": "/en/pamanil-sl/"
      },
      "not_same_as": [
        "PD-SP-O-0023"
      ],
      "legacy": [
        "pamanil"
      ]
    },
    {
      "id": "PD-SP-O-0023",
      "type": "ORGANISATION",
      "name": "Pamalexsha Servicios Integrales, S.L.",
      "aliases": [
        "PAMALEXSHA"
      ],
      "routes": {
        "es": "/es/pamalexsha-servicios-integrales-sl/",
        "en": "/en/pamalexsha-servicios-integrales-sl/"
      },
      "not_same_as": [
        "PD-SP-O-0022",
        "PD-SP-O-0024"
      ],
      "legacy": [
        "pamalexsha"
      ]
    },
    {
      "id": "PD-SP-O-0024",
      "type": "ORGANISATION",
      "name": "Explotaciones Noalpa, S.L.",
      "aliases": [
        "NOALPA"
      ],
      "routes": {
        "es": "/es/explotaciones-noalpa-sl/",
        "en": "/en/explotaciones-noalpa-sl/"
      },
      "not_same_as": [
        "PD-SP-O-0023"
      ],
      "legacy": [
        "noalpa"
      ]
    },
    {
      "id": "PD-SP-O-0025",
      "type": "ORGANISATION",
      "name": "Santa Lucia Real Estate, S.L.",
      "aliases": [
        "SANTA LUCIA REAL ESTATE"
      ],
      "routes": {
        "es": "/es/santa-lucia-real-estate-sl/",
        "en": "/en/santa-lucia-real-estate-sl/"
      },
      "legacy": [
        "santa_lucia"
      ]
    },
    {
      "id": "PD-SP-O-0026",
      "type": "ORGANISATION",
      "name": "Millan and Miners, S.L.P.",
      "aliases": [
        "MILLAN AND MINERS"
      ],
      "routes": {
        "es": "/es/millan-and-miners-slp/",
        "en": "/en/millan-and-miners-slp/"
      }
    },
    {
      "id": "PD-SP-O-0027",
      "type": "ORGANISATION",
      "name": "ORION Rental SOCIMI, S.A.",
      "aliases": [
        "ORION RENTAL SOCIMI",
        "Orion Sosimi Rental"
      ],
      "legacy": [
        "orion_agm"
      ]
    },
    {
      "id": "PD-SP-O-0028",
      "type": "ORGANISATION",
      "name": "AGM Canary Asset Management, S.L.",
      "aliases": [
        "AGM"
      ],
      "legacy": [
        "orion_agm"
      ]
    },
    {
      "id": "PD-SP-O-0029",
      "type": "ORGANISATION",
      "name": "Bankia, S.A.",
      "aliases": [
        "Bankia"
      ]
    },
    {
      "id": "PD-SP-O-0030",
      "type": "ORGANISATION",
      "name": "Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria, S.A.",
      "aliases": [
        "SAREB"
      ]
    },
    {
      "id": "PD-SP-O-0031",
      "type": "ORGANISATION",
      "name": "Cajasiete, Caja Rural, S.C.C.",
      "aliases": [
        "Cajasiete"
      ]
    },
    {
      "id": "PD-SP-O-0032",
      "type": "ORGANISATION",
      "name": "CaixaBank, S.A.",
      "aliases": [
        "CaixaBank"
      ]
    },
    {
      "id": "PD-SP-O-0033",
      "type": "ORGANISATION",
      "name": "Ona Hotels",
      "aliases": [
        "ONA Hotels"
      ],
      "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE"
    },
    {
      "id": "PD-SP-O-0034",
      "type": "ORGANISATION",
      "name": "Stoneweg",
      "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE"
    },
    {
      "id": "PD-SP-O-0035",
      "type": "ORGANISATION",
      "name": "Varia",
      "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE"
    },
    {
      "id": "PD-SP-O-0036",
      "type": "ORGANISATION",
      "name": "Elaia",
      "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE"
    },
    {
      "id": "PD-SP-O-0037",
      "type": "ORGANISATION",
      "name": "Lagune",
      "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE"
    },
    {
      "id": "PD-SP-O-0038",
      "type": "ORGANISATION",
      "name": "Meeting Point Hotels",
      "aliases": [
        "Meeting Point",
        "Meeting Point International"
      ],
      "routes": {
        "es": "/es/lava-verde-club-sei-meeting-point/#meeting-point",
        "en": "/en/lava-verde-club-sei-meeting-point/#meeting-point"
      },
      "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE",
      "identity_boundary": "Commercial perimeter only; not an identified Club Sei contracting entity and not any one 357/2024 debtor"
    },
    {
      "id": "PD-SP-O-0039",
      "type": "ORGANISATION",
      "name": "FTI Touristik",
      "aliases": [
        "FTI"
      ],
      "routes": {
        "es": "/es/fti-touristik-meeting-point-insolvencia-preconcurso-bluesea/",
        "en": "/en/fti-touristik-meeting-point-insolvency-preinsolvency-bluesea/"
      }
    },
    {
      "id": "PD-SP-O-0040",
      "type": "ORGANISATION",
      "name": "Club Sei",
      "aliases": [
        "Club SEI"
      ],
      "routes": {
        "es": "/es/lava-verde-club-sei-meeting-point/",
        "en": "/en/lava-verde-club-sei-meeting-point/"
      },
      "identity_boundary": "Brand/project object; not a legal person"
    },
    {
      "id": "PD-SP-O-0041",
      "type": "ORGANISATION",
      "name": "Labranda"
    },
    {
      "id": "PD-SP-O-0042",
      "type": "ORGANISATION",
      "name": "MYND Yaiza",
      "aliases": [
        "MYND",
        "Sun Park",
        "Hotel Sun Park"
      ],
      "legacy": [
        "ricpe_hnt_mynd"
      ],
      "canonical_site_name": "Sun Park",
      "current_commercial_name": "MYND Yaiza",
      "object_kind": "HOTEL_ESTABLISHMENT_AND_PHYSICAL_SITE",
      "profile_ref": "assets/data/sun-park-mynd-yaiza-site-v1.json",
      "routes": {
        "es": "/es/sun-park-mynd-yaiza/",
        "en": "/en/sun-park-mynd-yaiza/"
      },
      "canonical_address": {
        "display": "Calle Janubio 3, Playa Blanca, Lanzarote 35580, Spain",
        "street": "Calle Janubio 3",
        "locality": "Playa Blanca",
        "municipality": "Yaiza",
        "island": "Lanzarote",
        "postal_code": "35580",
        "province": "Las Palmas",
        "region": "Canary Islands",
        "country": "Spain",
        "locked_on": "2026-09-05",
        "rule": "SUN_PARK_MYND_YAIZA_SITE_ADDRESS_LOCK_05SEP2026.md",
        "authority": "Explicit project address lock, corroborated by the indexed official Lanzarote tourism accommodation listing; not a new cadastral/title certification."
      },
      "historical_address_variants": [
        {
          "literal": "AVENIDA JANUBIO s/n-URB. SUN PARK- Playa Blanca-T.M. YAIZA- 35580, Lanzarote",
          "source": "COA Lanzarote Hoja de Dirección, 25/02/2022, 22/000036/7800",
          "status": "HISTORICAL_DOCUMENT_LITERAL_PRESERVED"
        },
        {
          "literal": "Avda. Janubio S/N, 35580 Playa Blanca - Lanzarote",
          "source_url": "https://www.myndhotels.com/en/hotels/lanzarote/mynd-yaiza/map/",
          "checked_on": "2026-09-05",
          "status": "CURRENT_OPERATOR_SOURCE_VARIANT_PRESERVED_NOT_SILENTLY_REWRITTEN"
        }
      ],
      "cadastral_reference": {
        "literal": "5137001FS1953N",
        "status": "DOCUMENTED_PROJECT_REFERENCE",
        "source": "COA Lanzarote 22/000036/7800, first sheet",
        "boundary": "Not a cadastral validation of all individual fincas, ownership, the estate perimeter, or comprehensive current boundaries."
      },
      "capacity_boundary": "Connections enable navigation and actor-specific source review; they do not merge people, companies, estates, proceedings, ownership, authority, knowledge or responsibility. The hotel site has no assigned single legal owner in this record.",
      "record_semantics": "Enrichment of the existing hotel/establishment identity, not a new registry or a new legal person. Immutable legacy ORGANISATION storage category is retained; object_kind controls site interpretation."
    },
    {
      "id": "PD-SP-O-0043",
      "type": "ORGANISATION",
      "name": "PricewaterhouseCoopers professional perimeter — Canarias",
      "aliases": [
        "PwC Canarias",
        "PwC Tenerife",
        "Landwell-PwC"
      ],
      "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE",
      "not_same_as": [
        "PD-SP-O-0080",
        "PD-SP-O-0081"
      ]
    },
    {
      "id": "PD-SP-O-0044",
      "type": "ORGANISATION",
      "name": "RSM Spain professional perimeter",
      "aliases": [
        "RSM"
      ],
      "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE"
    },
    {
      "id": "PD-SP-O-0045",
      "type": "ORGANISATION",
      "name": "Grant Thornton professional perimeter",
      "aliases": [
        "Grant Thornton"
      ],
      "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE"
    },
    {
      "id": "PD-SP-O-0046",
      "type": "ORGANISATION",
      "name": "Auren professional perimeter",
      "aliases": [
        "Auren"
      ],
      "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE"
    },
    {
      "id": "PD-SP-O-0047",
      "type": "ORGANISATION",
      "name": "FTI Consulting"
    },
    {
      "id": "PD-SP-O-0048",
      "type": "ORGANISATION",
      "name": "Afisca Canarias, S.L.",
      "aliases": [
        "AFISCA"
      ]
    },
    {
      "id": "PD-SP-O-0049",
      "type": "ORGANISATION",
      "name": "Cuatrecasas, Gonçalves Pereira, S.L.P.",
      "aliases": [
        "Cuatrecasas"
      ]
    },
    {
      "id": "PD-SP-O-0050",
      "type": "ORGANISATION",
      "name": "J&A Garrigues, S.L.P.",
      "aliases": [
        "Garrigues"
      ]
    },
    {
      "id": "PD-SP-O-0051",
      "type": "ORGANISATION",
      "name": "SLJ Abogados",
      "aliases": [
        "SLJ"
      ]
    },
    {
      "id": "PD-SP-O-0052",
      "type": "ORGANISATION",
      "name": "Alas Legal Advisors, S.L.",
      "aliases": [
        "Alas Legal"
      ]
    },
    {
      "id": "PD-SP-O-0053",
      "type": "ORGANISATION",
      "name": "Kepler–Karst",
      "aliases": [
        "Kepler Karst"
      ]
    },
    {
      "id": "PD-SP-O-0054",
      "type": "ORGANISATION",
      "name": "Bufete Ruiz de Infante"
    },
    {
      "id": "PD-SP-O-0055",
      "type": "ORGANISATION",
      "name": "López Castelo Abogados",
      "aliases": [
        "Lopez Castelo Abogados"
      ]
    },
    {
      "id": "PD-SP-O-0056",
      "type": "ORGANISATION",
      "name": "Pimentel Servicios Legales"
    },
    {
      "id": "PD-SP-O-0057",
      "type": "ORGANISATION",
      "name": "Expert Witness Forensic & Compliance",
      "aliases": [
        "eXW",
        "Expert Witness"
      ]
    },
    {
      "id": "PD-SP-O-0058",
      "type": "ORGANISATION",
      "name": "Four Mirror Advisors, S.L."
    },
    {
      "id": "PD-SP-O-0059",
      "type": "ORGANISATION",
      "name": "Andbank Luxembourg",
      "aliases": [
        "Andbank"
      ],
      "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE"
    },
    {
      "id": "PD-SP-O-0060",
      "type": "ORGANISATION",
      "name": "Actyus",
      "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE"
    },
    {
      "id": "PD-SP-O-0067",
      "type": "ORGANISATION",
      "name": "Meeting Point Hotelmanagement (Canaries), S.L.U.",
      "routes": {
        "es": "/es/cuaderno-juridico/meeting-point-357-2024-trazabilidad-judicial/#documentos",
        "en": "/en/legal-notebook/meeting-point-357-2024-judicial-traceability/#documents"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "capacity_boundary": "Exact debtor named in signed Auto 97/2025 only; not thereby the Club Sei contracting entity",
      "source_literal_variants_pending": [
        "Meeting Point Hotel Management, S.L."
      ]
    },
    {
      "id": "PD-SP-O-0068",
      "type": "ORGANISATION",
      "name": "Meeting Point Spain, S.L.U.",
      "routes": {
        "es": "/es/cuaderno-juridico/meeting-point-357-2024-trazabilidad-judicial/#documentos",
        "en": "/en/legal-notebook/meeting-point-357-2024-judicial-traceability/#documents"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "capacity_boundary": "Exact debtor named in signed Auto 97/2025 only; not thereby the Club Sei contracting entity",
      "source_literal_variants_pending": [
        "Meeting Point Spain, S.L."
      ]
    },
    {
      "id": "PD-SP-O-0069",
      "type": "ORGANISATION",
      "name": "Meeting Point Investment, S.L.U.",
      "routes": {
        "es": "/es/cuaderno-juridico/meeting-point-357-2024-trazabilidad-judicial/#documentos",
        "en": "/en/legal-notebook/meeting-point-357-2024-judicial-traceability/#documents"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "capacity_boundary": "Exact debtor named in signed Auto 97/2025 only; not thereby the Club Sei contracting entity",
      "source_literal_variants_pending": [
        "Meeting Point Investment, S.L."
      ]
    },
    {
      "id": "PD-SP-O-0071",
      "type": "ORGANISATION",
      "name": "Fondo de Apoyo a la Solvencia de Empresas Estratégicas",
      "aliases": [
        "FASEE"
      ],
      "routes": {
        "es": "/es/fti-touristik-meeting-point-insolvencia-preconcurso-bluesea/#sepi",
        "en": "/en/fti-touristik-meeting-point-insolvency-preinsolvency-bluesea/#sepi"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "legal_personality": false,
      "managed_by": "PD-SP-I-0017",
      "identity_boundary": "Statutory fund distinct from SEPI; identity does not prove recipient, drawdown, use, omission, current balance or loss"
    },
    {
      "id": "PD-SP-O-0072",
      "type": "ORGANISATION",
      "name": "IREA Corporate Finance, S.L.",
      "aliases": [
        "IREA",
        "Irea Corporate Finance"
      ],
      "routes": {
        "es": "/es/acreedor-de-registro/#irea-sun-park-2017",
        "en": "/en/lender-of-record/#irea-sun-park-2017"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "capacity_boundary": "Financial adviser named by SAREB for Project Meridian and prospective Sun Park/LPB debt adviser in September 2017; no completed Sun Park mandate or wrongdoing is established."
    },
    {
      "id": "PD-SP-O-0073",
      "type": "ORGANISATION",
      "name": "Colliers International Spain, S.L.",
      "aliases": [
        "Colliers Spain",
        "Colliers International Spain",
        "Colliers"
      ],
      "routes": {
        "es": "/es/acreedor-de-registro/#continuidad-asesores-meridian",
        "en": "/en/lender-of-record/#meridian-adviser-continuity"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "capacity_boundary": "Post-2018 legal and operational continuity of IREA in Spain; no automatic transfer of knowledge, responsibility or custody of a particular Sun Park or Meridian file."
    },
    {
      "id": "PD-SP-O-0074",
      "type": "ORGANISATION",
      "name": "Construcciones Acos-Matos, S.L.",
      "aliases": [
        "Construcciones Acos-Matos Sociedad Limitada"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "registry_sheet": "GC 17613",
      "identity_sources": [
        "BORME-A-2009-32-35, entry 84648",
        "SP-ACTA-2022-02-04, source page 2"
      ],
      "routes": {
        "es": "/es/toma-control-sun-park-7-junio-2018/",
        "en": "/en/sun-park-takeover-7-june-2018/"
      },
      "not_same_as": [
        "PD-SP-O-0007",
        "PD-SP-O-0008",
        "PD-SP-O-0082"
      ],
      "capacity_boundary": "Exact legal person identified; it is not Construcciones Acosta Matos, S.A. or the unresolved Construcciones Acosta Matos, S.L. reference, and identity does not establish title, meeting power, vote, knowledge, benefit or liability."
    },
    {
      "id": "PD-SP-O-0075",
      "type": "ORGANISATION",
      "name": "Clubotel La Dorada, S.L.",
      "aliases": [
        "Clubotel La Dorada SL",
        "Clubotel"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "tax_identifier": "B61502035",
      "registry_sheet": "B 168866",
      "identity_sources": [
        "BORME-A-2023-81-08, entry 198577",
        "BORME-A-2020-125-38, entry 201494",
        "ONA-FX-003 signed hotel-industry lease and suspensive annex, 6-Jun-2018",
        "ONA-FX-007 Clubotel personation record, 2019"
      ],
      "routes": {
        "es": "/es/ona-hotels-salida-concurso-36-2012/",
        "en": "/en/ona-hotels-insolvency-exit-36-2012/"
      },
      "capacity_boundary": "Exact legal person in the 6-Jun-2018 operating instrument and 2019 personation lane. The ONA Hotels label remains a distinct commercial perimeter; this identity does not prove satisfaction of conditions, funding, operation, acquisition, causation or liability."
    },
    {
      "id": "PD-SP-O-0076",
      "type": "ORGANISATION",
      "name": "Meeting Point Hotelmanagement Holding GmbH",
      "aliases": [
        "MP Hotels holding company"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "registry_court": "Amtsgericht München",
      "registry_number": "HRB 217383",
      "identity_sources": [
        "Amtsgericht München order in 1500 IN 10107/24, 26-Sep-2024",
        "2018 Club Sei trademark application/publication naming Meeting Point Hotelmanagement Holding GmbH",
        "Meeting Point Hotels imprint"
      ],
      "routes": {
        "es": "/es/lava-verde-club-sei-meeting-point/",
        "en": "/en/lava-verde-club-sei-meeting-point/"
      },
      "capacity_boundary": "Exact Club Sei brand-holder/trademark-side legal person. It is not thereby the Sun Park contracting party, inventory controller, booking recipient, beneficiary, any Spanish 357/2024 debtor or FTI Touristik GmbH."
    },
    {
      "id": "PD-SP-O-0077",
      "type": "ORGANISATION",
      "name": "ACHM Spain Management, S.L.",
      "aliases": [
        "ACHM Spain Management SL",
        "ACHM Hotels by Marriott",
        "ACHM"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "AEAT Canarias INF 90-24 / REF 0025DKH1",
        "BORME-A-2018-173-28, entry 367586"
      ],
      "routes": {
        "es": "/es/irea-colliers-meridian-sun-park/#achm-ac-hotel-tenerife",
        "en": "/en/irea-colliers-meridian-sun-park/#achm-ac-hotel-tenerife"
      },
      "capacity_boundary": "Management/operator entity identified in the AC Hotel Tenerife management contract; identity does not prove that every ACHM employee worked on that hotel or that knowledge, records, intent or liability transferred to Fernando Aguiar Acosta."
    },
    {
      "id": "PD-SP-O-0078",
      "type": "ORGANISATION",
      "name": "Belagua 2013, S.A.",
      "aliases": [
        "BELAGUA 2013, S.A.",
        "Belagua 2013"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "BORME-C-2017-3661",
        "BORME-C-2024-1876"
      ],
      "source_literal_variants": [
        "BELAGUA 2013 SL — AEAT Canarias INF 90-24 / REF 0025DKH1"
      ],
      "routes": {
        "es": "/es/irea-colliers-meridian-sun-park/#achm-ac-hotel-tenerife",
        "en": "/en/irea-colliers-meridian-sun-park/#achm-ac-hotel-tenerife"
      },
      "capacity_boundary": "Current official identity is resolved as S.A.; the 2020 AEAT report's SL wording remains an explicit source-form discrepancy and is not treated as a second entity. Identity does not transfer hotel-specific knowledge or responsibility to an employee."
    },
    {
      "id": "PD-SP-O-0079",
      "type": "ORGANISATION",
      "name": "Hotel Project Tenerife, S.L.",
      "aliases": [
        "HOTEL PROJECT TENERIFE SL"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "tax_id": "B76337070",
      "identity_sources": [
        "AEAT Canarias INF 90-24 / REF 0025DKH1"
      ],
      "routes": {
        "es": "/es/irea-colliers-meridian-sun-park/#achm-ac-hotel-tenerife",
        "en": "/en/irea-colliers-meridian-sun-park/#achm-ac-hotel-tenerife"
      },
      "capacity_boundary": "Project operating/lessee entity for AC Hotel Tenerife in the official report; it is distinct from the property owner, manager, brand and hotel establishment."
    },
    {
      "id": "PD-SP-O-0080",
      "type": "ORGANISATION",
      "name": "Landwell-PricewaterhouseCoopers Tax & Legal Services, S.L.",
      "aliases": [
        "Landwell-PwC Tax & Legal",
        "PricewaterhouseCoopers Tax & Legal, S.L."
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "tax_identifier": "B80909278",
      "registry_sheet": "M-131818",
      "current_name": "PricewaterhouseCoopers Tax & Legal, S.L.",
      "identity_sources": [
        "BOE-B-2021-14718 official company-name change notice",
        "PwC Spain legal notice, accessed 1-Sep-2026",
        "BORME-A-2015-171-28, Carlos-Gabriel Saavedra appointment entry"
      ],
      "source_urls": [
        "https://www.boe.es/diario_boe/txt.php?id=BOE-B-2021-14718",
        "https://www.pwc.es/es/quienes-somos/aviso-legal.html",
        "https://www.boe.es/borme/dias/2015/09/08/pdfs/BORME-A-2015-171-28.pdf"
      ],
      "routes": {
        "es": "/es/pwc-canarias-carlos-saavedra-sun-park/#registro-caret",
        "en": "/en/pwc-canarias-carlos-saavedra-sun-park/#caret-register"
      },
      "not_same_as": [
        "PD-SP-O-0081",
        "PD-SP-O-0043"
      ],
      "capacity_boundary": "Exact legal entity and official name lineage only. Identity does not establish the scope or execution of any particular mandate, conflict, knowledge transfer, later engagement or liability."
    },
    {
      "id": "PD-SP-O-0081",
      "type": "ORGANISATION",
      "name": "PricewaterhouseCoopers Auditores, S.L.",
      "aliases": [
        "PwC Auditores"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "tax_identifier": "B79031290",
      "registry_sheet": "M-63988",
      "roac_number": "S0242",
      "identity_sources": [
        "PwC Spain legal notice, accessed 1-Sep-2026",
        "CNMV official RICPE auditor history",
        "BORME-A-2023-222-35 RICPE auditor reappointment"
      ],
      "source_urls": [
        "https://www.pwc.es/es/quienes-somos/aviso-legal.html",
        "https://www.cnmv.es/portal/consultas/ecr/sociedad.aspx?fs=08%2F11%2F2021&nif=A76335900&vista=38",
        "https://www.boe.es/diario_borme/txt.php?id=BORME-A-2023-222-35"
      ],
      "routes": {
        "es": "/es/pwc-canarias-carlos-saavedra-sun-park/#registro-caret",
        "en": "/en/pwc-canarias-carlos-saavedra-sun-park/#caret-register"
      },
      "not_same_as": [
        "PD-SP-O-0080",
        "PD-SP-O-0043"
      ],
      "capacity_boundary": "Exact audit legal entity only. Its RICPE appointment does not establish Carlos or the legal/tax firm as auditor, approval of Sun Park material, information sharing, conflict, causation or liability."
    },
    {
      "id": "PD-SP-O-0082",
      "type": "ORGANISATION",
      "name": "Grupo Acosta Matos, S.L.",
      "aliases": [
        "Grupo Acosta Matos"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "registry_sheet": "GC 62169",
      "identity_sources": [
        "BORME-A-2024-30-35 formation and board entry",
        "BORME-A-2024-72-35 correction entry"
      ],
      "source_urls": [
        "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-2024-72-35"
      ],
      "routes": {
        "es": "/es/acosta-matos-perimetro/",
        "en": "/en/acosta-matos-perimeter/"
      },
      "not_same_as": [
        "PD-SP-O-0007",
        "PD-SP-O-0008",
        "PD-SP-O-0074"
      ],
      "capacity_boundary": "Exact 2024 legal person only. It is not any similarly named Construcciones Acosta Matos entity; governance or public professional proximity does not prove a Sun Park mandate, knowledge transfer, compensation, wrongdoing or liability."
    },
    {
      "id": "PD-SP-O-0083",
      "type": "ORGANISATION",
      "name": "Socios Inversores Canarios, S.L.",
      "aliases": [
        "Socios Inversores Canarios"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "registry_sheet": "GC 65871",
      "identity_sources": [
        "BORME-A-2026-32-35 governance entry",
        "BORME-A-2026-112-35 later power entry"
      ],
      "source_urls": [
        "https://www.boe.es/diario_borme/txt.php?id=BORME-A-2026-32-35",
        "https://www.boe.es/diario_borme/txt.php?id=BORME-A-2026-112-35"
      ],
      "routes": {
        "es": "/es/pwc-canarias-carlos-saavedra-sun-park/#registro-caret",
        "en": "/en/pwc-canarias-carlos-saavedra-sun-park/#caret-register"
      },
      "capacity_boundary": "Exact legal person and registered governance roles only. Carlos's non-director-secretary role and Grupo Acosta Matos's board role do not establish compensation, a Sun Park mandate, quid pro quo, information use, wrongdoing or liability."
    },
    {
      "id": "PD-SP-O-0084",
      "type": "ORGANISATION",
      "name": "RAUDA",
      "aliases": [
        "Rauda"
      ],
      "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE",
      "identity_resolution": "CARET_PENDING",
      "identity_sources": [
        "PD-CR-COM-20220218",
        "PD-CR-COM-20220307"
      ],
      "routes": {
        "es": "/es/cuatrecasas-sun-park/#cuatrecasas-rauda-revision-20260905",
        "en": "/en/cuatrecasas-sun-park/#cuatrecasas-rauda-revision-20260905"
      },
      "capacity_boundary": "Source-literal professional recovery label from 2022 correspondence. Exact legal entity and legal-form history remain unverified. No original advisory mandate, ownership of the debt, purchaser identity, confidentiality misuse, group-wide knowledge or liability is inferred."
    },
    {
      "id": "PD-SP-O-0103",
      "type": "ORGANISATION",
      "name": "Hava Vida Travel & Tourism, S.L.U.",
      "aliases": [
        "Hava Vida Travel & Tourism, S.L.",
        "HAVA VIDA TRAVEL & TOURISM SL"
      ],
      "retrieval_aliases": [
        "HAVAVIDA",
        "Habavida"
      ],
      "identity_resolution": "CARET_CONFIRMED",
      "tax_identifier": "B76564434",
      "tax_identifier_status": "REPOSITORY_RECORDED; CURRENT_PRIMARY_SPANISH_CERTIFICATE_OPEN",
      "registry_sheet": "TF 49735",
      "identity_sources": [
        "BORME-A-2012-27-38, entry 64020: incorporation, declaration of unipersonality, Patricia Isabel Domínguez Montelongo as sole shareholder and sole administrator, sheet TF 49735",
        "BORME-A-2012-110-38, entry 248217: change of registered office, same sheet TF 49735",
        "ops/CANONICAL_ENTITY_NAMES.json E051"
      ],
      "source_urls": [
        "https://www.boe.es/borme/dias/2012/02/08/pdfs/BORME-A-2012-27-38.pdf",
        "https://www.boe.es/diario_borme/txt.php?id=BORME-A-2012-110-38"
      ],
      "capacity_boundary": "Exact historical legal-person identity and incorporation roles only. The 2012 BORME proves Patricia's sole-shareholder/sole-administrator status at incorporation, not unchanged 2026 status. Gil Marer's attributed/open position is separately that Patricia has been holding Hava Vida shares effectively on trust for AWESWELL LIMITED. This is distinct from the AWESWELL-share trust layer (Patricia holding for Patricia+Gil jointly) and does not prove AWESWELL legal ownership, a valid trust, UBO/tax treatment, knowledge, intent or liability.",
      "legacy": [
        "E051"
      ],
      "relationship_control_refs": [
        "archive/HAVA_VIDA_AWESWELL_BENEFICIAL_PERIMETER_CONTROL_23SEP2026.md",
        "assets/data/hava-vida-aweswell-relationship-v1.json",
        "ops/capital/AWESWELL_GROUP_OWNERSHIP_ORG_CHART_20261006.md"
      ]
    }
  ]
}