{
  "schemaVersion": "1.0",
  "controlDate": "2026-08-21",
  "status": "ACTIVE_INVESTIGATION_NOT_A_GUILT_FINDING",
  "canonicalControl": "archive/MONTELANZA_2008_GOVERNANCE_ORIGIN_CRIMINAL_FORENSIC_CONTROL_21AUG2026.md",
  "retrievalGate": "archive/MONTELANZA_2008_GOVERNANCE_ORIGIN_RETRIEVAL_GATE_21AUG2026.md",
  "sourceManifest": "assets/data/montelanza-2008/manifest.json",
  "sourceBoundary": {
    "scanControlsOverOcr": true,
    "accountsProveAccountingRepresentations": true,
    "purchaserIdentityProvedByAccounts": false,
    "communitySuccessionProvedByAccounts": false,
    "criminalCaptureProved": false,
    "historicalRicEqualsLaterRicpe": false
  },
  "verifiedFacts": [
    {
      "id": "ML2008-OPERATING-OBJECT",
      "page": 11,
      "status": "PRIMARY_VERIFIED_FACT",
      "proposition": "Montelanza's corporate object included real-estate and hotel/tourism operation."
    },
    {
      "id": "ML2008-TURNOVER",
      "page": 10,
      "status": "PRIMARY_VERIFIED_FACT",
      "amountEur": "1304632.79",
      "components": {"sales": "411450.94", "services": "893181.85"}
    },
    {
      "id": "ML2008-PERSONNEL",
      "page": 10,
      "status": "PRIMARY_VERIFIED_FACT",
      "amountEur": "368746.75"
    },
    {
      "id": "ML2008-SALE-17JUN",
      "date": "2008-06-17",
      "page": 12,
      "status": "PRIMARY_DOCUMENTARY_REPRESENTATION",
      "amountEur": "1368000.00",
      "proposition": "Montelanza states that the sale, parallel to apartment sales by some owners, meant cessation of its activity and making transferred assets available to the purchaser for operation.",
      "open": ["purchaser identity", "finca schedule", "deed", "legal operating succession"]
    },
    {
      "id": "ML2008-UNSOLD-OPTION",
      "date": "2008-06-17",
      "page": 12,
      "status": "PRIMARY_DOCUMENTARY_REPRESENTATION",
      "premises": 11,
      "expiry": "2010-12-31"
    },
    {
      "id": "ML2008-FIXED-ASSET-DISPOSALS",
      "page": 17,
      "status": "PRIMARY_VERIFIED_FACT",
      "initialCostEur": "3232654.69",
      "disposalsEur": "3064576.00",
      "finalNetBookValueEur": "119820.01"
    },
    {
      "id": "ML2008-NET-EQUITY",
      "page": 9,
      "status": "PRIMARY_VERIFIED_FACT",
      "amountEur": "-321742.56"
    },
    {
      "id": "ML2008-LOSS",
      "page": 10,
      "status": "PRIMARY_VERIFIED_FACT",
      "amountEur": "-1550210.37"
    },
    {
      "id": "ML2008-HISTORIC-RIC-DIC",
      "page": 18,
      "status": "PRIMARY_VERIFIED_FACT_WITH_TABLE_RECONCILIATION_LIMIT",
      "separationRule": "HISTORIC_MONTELANZA_RIC_DIC_NOT_LATER_RICPE_HNT"
    }
  ],
  "transitionNodes": [
    {
      "id": "T-2008-CEXP",
      "date": "2008-04-29",
      "status": "CONTROLLED_IN_CURRENT_COMMUNITY_DOSSIER",
      "question": "Which owners participated and what exact operating/common-cost authority was delegated?"
    },
    {
      "id": "T-2008-SALE",
      "date": "2008-06-17",
      "status": "PARTIALLY_PROVED",
      "dependencies": ["12-Mar option", "sale deed", "parallel apartment deeds", "purchaser identity"]
    },
    {
      "id": "T-2008-OWNER-STRUCTURE",
      "date": "2008-07-15",
      "status": "CONTROLLED_SOURCE_FAMILY_REQUIRES_COMPLETE_NATIVE_PACKAGE",
      "question": "What did LPB, Montelanza, participating owners and residual owners hold after the transition?"
    },
    {
      "id": "T-2010-OPTION-END",
      "date": "2010-12-31",
      "status": "OPEN",
      "question": "Was the 11-premises option exercised, extended, waived or expired?"
    },
    {
      "id": "T-2011-AAS-PRESIDENCY",
      "date": "2011-02-02",
      "status": "CURRENT_REPOSITORY_CHRONOLOGY",
      "question": "What appointment, owner/quota base and authority supported the presidency?"
    },
    {
      "id": "T-2011-FMMM-ADMINISTRATION",
      "date": "2011-06-22",
      "status": "CURRENT_REPOSITORY_CHRONOLOGY",
      "question": "What appointment, contract, powers, bank/book custody and remuneration supported the administrator role?"
    },
    {
      "id": "T-2017-CAM-ENTRY",
      "period": "2017",
      "status": "ROLE_AND_DATE_RECONCILIATION_REQUIRED",
      "question": "What credit and units did CAM acquire, at what price, and what independent Community power followed?"
    },
    {
      "id": "T-2018-MATERIAL-CONTROL",
      "date": "2018-06-07",
      "status": "SOURCE_SUPPORTED_MATERIAL_CONTROL_NOT_WHOLE_HOTEL_TITLE",
      "question": "Which Community/AC authority was invoked and what acts exceeded or stayed within it?"
    }
  ],
  "governanceCaptureHypothesis": {
    "status": "CRIMINAL_FORENSIC_HYPOTHESIS_NOT_PROVED",
    "chain": [
      "owner register and debt",
      "voting entitlement",
      "office and record custody",
      "collective representation",
      "operation and expense narrative",
      "keys security and access",
      "external reliance on Community documents",
      "CAM entry and project",
      "later formalisation"
    ],
    "requiredMensReaProof": ["actor-specific knowledge", "purpose", "instruction or agreement", "material use", "benefit", "harm", "causation"]
  },
  "counterfactuals": [
    {
      "id": "CF-REMOVE-DISPUTED-COMMUNITY-AUTHORITY",
      "question": "What CAM rights remain before 2022 if only its independently proved credit and identified units are retained?"
    },
    {
      "id": "CF-ASSUME-LAWFUL-GOVERNANCE",
      "question": "What remains of the criminal-capture thesis if every 2008 succession, 2011 appointment, debt, vote, proxy and security act was valid and independently verified?"
    }
  ],
  "strongestLawfulExplanations": [
    "Complete lawful 2008 CEXP/LPB/purchaser succession",
    "Valid residual-owner and Community structure",
    "Valid AAS/FMMM appointments and debt/voting decisions",
    "Ordinary CAM creditor/unit-owner conduct",
    "Proportionate preservation/security measures",
    "Independent lawful downstream title and financing"
  ],
  "publicRoutes": {
    "es": "/por-derecho/es/montelanza-cuentas-2008/",
    "en": "/por-derecho/en/montelanza-accounts-2008/"
  },
  "fiscaliaPlacement": {
    "primary": "PRIVATE_EXTRACONCURSAL_ORIGIN_GOVERNANCE_PROPERTY",
    "secondary": "ECONOMIC_FISCAL_HISTORIC_ASSET_RIC_BASELINE",
    "notRecommended": "NEW_UNDIFFERENTIATED_GLOBAL_COMPLAINT",
    "proceduralBlocker": "Anticorrupcion communication requires compliant signature before processing"
  }
}