{
  "schema": "por-derecho.sun-park-owner-perimeter-classification.v1",
  "control_id": "PD-SP-OWNER-PERIMETERS-001",
  "control_date": "2026-08-26",
  "status": "BACKEND_CLASSIFICATION_ACTIVE_PUBLIC_PROPAGATION_PENDING",
  "purpose": "Distinguish ownership provenance, adverse/dissident alignment, representation, user-side control and later-acquirer convergence without treating all non-LPB/Matkator owners as one bloc or transferring knowledge, intention or liability by association.",
  "governing_rules": [
    "Ownership provenance and adversarial/representational alignment are separate axes.",
    "NON_LPB_MATKATOR_OWNER does not mean MONTELANZA_MOLINA_DISSIDENT.",
    "A holder may belong to more than one perimeter at different dates or for different reasons; overlaps are recorded, never collapsed.",
    "The reported twelve LPB post-acquisition transfers form a separate provenance cohort even if a transferee later overlaps with the Montelanza/Molina perimeter.",
    "Representative, lawyer, Community officeholder, administrator, owner and alleged enabler are separate roles and must be dated and sourced separately.",
    "The label adverse/dissident is an attributed analytical classification tied to documented litigation/governance alignment, not a finding of wrongdoing.",
    "Later CAM/Acosta Matos concentration is a separate temporal perimeter and cannot be projected backwards as proof of a 2011 common plan.",
    "Our advisers are not owners merely because they advised LPB, Matkator, Aweswell or related entities.",
    "Colour is only a visual aid. Text labels, role codes, dates and source grades remain controlling."
  ],
  "visual_legend": {
    "PD_PERIMETER_OUR_OWNER_CONTROL": {"label_es":"Perímetro propietario/control nuestro","label_en":"Our owner/control perimeter","color":"#2563EB","pattern":"solid","shape":"rounded"},
    "PD_PERIMETER_OUR_ADVISERS": {"label_es":"Nuestros asesores y representantes","label_en":"Our advisers and representatives","color":"#15803D","pattern":"solid","shape":"pill"},
    "PD_PERIMETER_MM_DISSIDENT_CORE": {"label_es":"Núcleo Montelanza/Molina disidente/adverso atribuido","label_en":"Attributed Montelanza/Molina dissident/adverse core","color":"#B91C1C","pattern":"solid","shape":"hexagon"},
    "PD_PERIMETER_MM_WIDER": {"label_es":"Perímetro Montelanza/Molina más amplio","label_en":"Wider Montelanza/Molina perimeter","color":"#DC2626","pattern":"diagonal","shape":"hexagon"},
    "PD_PERIMETER_OTHER_MINORITY": {"label_es":"Otros propietarios minoritarios no LPB/Matkator","label_en":"Other non-LPB/Matkator minority owners","color":"#B45309","pattern":"dots","shape":"circle"},
    "PD_PERIMETER_LPB_TRANSFEREE_12": {"label_es":"Cohorte de 12 unidades transmitidas por LPB","label_en":"Cohort of 12 units transferred by LPB","color":"#7E22CE","pattern":"crosshatch","shape":"diamond"},
    "PD_PERIMETER_LATER_CAM": {"label_es":"Perímetro posterior CAM/Acosta Matos","label_en":"Later CAM/Acosta Matos perimeter","color":"#C2410C","pattern":"vertical","shape":"square"},
    "PD_PERIMETER_NEUTRAL_OPEN": {"label_es":"Tercero neutral o clasificación abierta","label_en":"Neutral third party or classification open","color":"#64748B","pattern":"outline","shape":"circle"}
  },
  "perimeters": [
    {
      "perimeter_id": "PD-SP-PER-OUR-OWNER-001",
      "visual_token": "PD_PERIMETER_OUR_OWNER_CONTROL",
      "classification": "OUR_OWNER_CONTROL",
      "time_scope": "2008-present subject to entity/date-specific proof",
      "members": ["PD-SP-O-0001", "PD-SP-O-0002", "PD-SP-O-0003"],
      "member_notes": {
        "PD-SP-O-0001": "Parent/control-side entity; not treated as owner of each finca without title evidence.",
        "PD-SP-O-0002": "LPB; majority-owner/debtor analysis remains finca- and date-specific.",
        "PD-SP-O-0003": "Matkator; extraconcursal ownership must remain separate from LPB and Concurso 36/2012."
      }
    },
    {
      "perimeter_id": "PD-SP-PER-OUR-ADVISERS-001",
      "visual_token": "PD_PERIMETER_OUR_ADVISERS",
      "classification": "OUR_ADVISERS_AND_REPRESENTATIVES",
      "time_scope": "matter-wide; mandate-specific",
      "registry_reference": "assets/data/legal-professionals-register-v1.json",
      "rule": "Use the professional register and mandate-specific source. Do not infer ownership, endorsement or continuous representation."
    },
    {
      "perimeter_id": "PD-SP-PER-MM-AP89-001",
      "visual_token": "PD_PERIMETER_MM_DISSIDENT_CORE",
      "classification": "MONTELANZA_MOLINA_JUDICIAL_LITIGATION_CORE",
      "time_scope": "2011-2014 core; later continuity requires separate evidence",
      "source_grade": "JUDGMENT",
      "members": ["PD-SP-O-0015", "PD-SP-O-0011", "PD-SP-O-0012", "PD-SP-O-0009", "PD-SP-O-0010", "PD-SP-P-0025", "PD-SP-P-0020"],
      "representative_ids": ["PD-SP-P-0003"],
      "proposition": "AP 89/2014 identifies these seven claimant-owners in the JV 1260/2011 precario litigation concerning 18 bungalows.",
      "boundary": "This is the strongest litigation-defined core. It is not the complete minority-owner denominator and does not establish collective criminal intent."
    },
    {
      "perimeter_id": "PD-SP-PER-MM-WIDER-001",
      "visual_token": "PD_PERIMETER_MM_WIDER",
      "classification": "MONTELANZA_MOLINA_WIDER_DISSIDENT_REPRESENTED_PERIMETER",
      "time_scope": "approximately 2011-2017; edge-specific dates control",
      "source_grade": "MIXED_PARTY_PLEADING_ACTA_COURT_RECORD",
      "owner_or_interest_ids": ["PD-SP-O-0014", "PD-SP-O-0011", "PD-SP-O-0012", "PD-SP-O-0013", "PD-SP-O-0009", "PD-SP-O-0015", "PD-SP-O-0010", "PD-SP-O-0016", "PD-SP-P-0014", "PD-SP-P-0015", "PD-SP-P-0016", "PD-SP-P-0017", "PD-SP-P-0018", "PD-SP-P-0019", "PD-SP-P-0020", "PD-SP-P-0021", "PD-SP-P-0022", "PD-SP-P-0023", "PD-SP-P-0024", "PD-SP-P-0025", "PD-SP-P-0026", "PD-SP-P-0027", "PD-SP-P-0028", "PD-SP-P-0030", "PD-SP-P-0031", "PD-SP-P-0032", "PD-SP-P-0034"],
      "boundary": "Membership in this analytical perimeter must be supported by a dated ownership, representation, Community, litigation or pleading edge. It is not a judicial finding that every listed person/entity acted together or adversely at every date."
    },
    {
      "perimeter_id": "PD-SP-PER-MM-REP-001",
      "visual_token": "PD_PERIMETER_MM_DISSIDENT_CORE",
      "classification": "MONTELANZA_MOLINA_REPRESENTATIVES_AND_COMMUNITY_OFFICEHOLDERS",
      "time_scope": "2011-2017; role-specific",
      "roles": [
        {"identity_id":"PD-SP-P-0003","role_code":"LAWYER_MEETING_SECRETARY_REPRESENTATIVE","date_scope":"2009-2014+","status":"DOCUMENTED_ROLE; exact mandate/date controls"},
        {"identity_id":"PD-SP-P-0004","role_code":"COMMUNITY_PRESIDENT_REPRESENTATIVE_CAPACITY","date_scope":"2011","status":"DOCUMENTED_MEETING_ROLE"},
        {"identity_id":"PD-SP-P-0029","role_code":"COMMUNITY_SECRETARY","date_scope":"2011","status":"DOCUMENTED_MEETING_ROLE"},
        {"identity_id":"PD-SP-P-0014","role_code":"COMMUNITY_TREASURER_OWNER_SIDE","date_scope":"2011","status":"DOCUMENTED_MEETING_ROLE"},
        {"identity_id":"PD-SP-P-0009","role_code":"COMMUNITY_ADMINISTRATION_OR_REPRESENTATION","date_scope":"2011-2018","status":"DATE_AND_SOURCE_SPECIFIC"},
        {"identity_id":"PD-SP-P-0005","role_code":"LAWYER_FOR_STATED_MOLINA_COMMUNITY_INTERESTS","date_scope":"2016+","status":"TRANSCRIPT_OR_RECORD_SPECIFIC"}
      ],
      "boundary": "Representation or Community office does not itself prove ownership, beneficial interest, knowledge of another actor's conduct or alleged enablement."
    },
    {
      "perimeter_id": "PD-SP-PER-LPB-12-001",
      "visual_token": "PD_PERIMETER_LPB_TRANSFEREE_12",
      "classification": "LPB_POST_ACQUISITION_TRANSFEREE_OWNER_COHORT",
      "time_scope": "reported 2008-2009 transfer window; exact deeds/dates required",
      "reported_unit_count": 12,
      "status": "USER_POSITION_REQUIRES_FINA_BY_FINA_PRIMARY_SOURCE_RECONCILIATION",
      "seller_side": "PD-SP-O-0002",
      "owner_ids": [],
      "representative_edges": [],
      "rule": "Identify each transferee owner independently from deed/Registry evidence, then identify any representative independently. Do not assign the cohort to the Montelanza/Molina perimeter merely because the owner was a minority owner.",
      "overlap_rule": "If a transferee later appears in the Montelanza/Molina litigation/governance perimeter, record both memberships with separate dates and source grades.",
      "open_questions": [
        "Which exact twelve fincas/units were transferred?",
        "Who acquired each unit, on what date and through which deed/Registry entry?",
        "Were any units acquired jointly, through companies or later transferred again?",
        "Who, if anyone, represented each transferee in Community meetings or litigation?",
        "Which of the twelve later overlapped with the Montelanza/Molina perimeter, and from what date?",
        "What is the exact documented chain involving Multimatrix and any later ownership endpoint? Do not encode an endpoint from recollection alone."
      ]
    },
    {
      "perimeter_id": "PD-SP-PER-OTHER-MINORITY-001",
      "visual_token": "PD_PERIMETER_OTHER_MINORITY",
      "classification": "OTHER_NON_LPB_MATKATOR_MINORITY_OWNERS",
      "time_scope": "date-specific",
      "status": "DYNAMIC_DENOMINATOR_RECONSTRUCTION_REQUIRED",
      "rule": "This is the default ownership class for a proven non-LPB/Matkator owner who is not yet supported as a Montelanza/Molina dissident/represented actor."
    },
    {
      "perimeter_id": "PD-SP-PER-CAM-LATER-001",
      "visual_token": "PD_PERIMETER_LATER_CAM",
      "classification": "LATER_CAM_ACOSTA_MATOS_PERIMETER",
      "time_scope": "2017-present; exact edge/date controls",
      "members": ["PD-SP-O-0007", "PD-SP-O-0008", "PD-SP-P-0011", "PD-SP-P-0012"],
      "boundary": "Later acquisition, representation or control evidence cannot be back-projected to prove earlier Montelanza/Molina alignment or a 2011 common plan."
    }
  ],
  "role_codes": {
    "OWNER": "Title/ownership role only.",
    "TRANSFEREE_FROM_LPB": "Acquired a unit directly from LPB in the twelve-unit reconstruction cohort.",
    "CLAIMANT": "Party to identified litigation; proceeding-specific.",
    "LAWYER": "Professional representation; mandate-specific.",
    "REPRESENTATIVE": "Acted under a power or stated representation; source/date-specific.",
    "COMMUNITY_OFFICEHOLDER": "Held or purported to hold a Community role; validity is a separate question.",
    "ADMINISTRATOR": "Administrative/management role; entity and period specific.",
    "ALLEGED_ENABLEMENT": "Attributed allegation requiring act, authority, knowledge, consequence and state-of-mind proof; never inferred from representation alone."
  },
  "overlap_model": {
    "type": "MANY_TO_MANY_TEMPORAL",
    "required_edge_fields": ["identity_id", "perimeter_id", "role_code", "from_date_or_period", "to_date_or_period", "source_grade", "status"],
    "rules": [
      "A single identity may have multiple perimeter edges.",
      "An overlap must not merge the underlying perimeters.",
      "Conflicting source descriptions remain parallel until reconciled.",
      "Colour follows the displayed edge/perimeter, not a permanent colour attached to the person."
    ]
  },
  "unit_ledger_target": {
    "goal": "One row per Sun Park finca/unit per material date.",
    "fields": ["finca_id", "unit_label", "owner_identity_id", "ownership_from", "ownership_to", "seller_identity_id", "buyer_identity_id", "transfer_instrument", "registry_reference", "perimeter_edges", "representative_edges", "source_grade", "verification_status"],
    "priority_sequence": [
      "Reconstruct the twelve LPB post-acquisition transfers first.",
      "Reconcile AP 89/2014's eighteen bungalows to exact fincas.",
      "Reconstruct the remaining non-LPB/Matkator ownership denominator at 2008, 2011, 2017 and 2022 checkpoints.",
      "Trace later transfers into CAM/Acosta Matos or other vehicles without overwriting earlier provenance."
    ]
  }
}