25 AUGUST 2026 · DECLARATION 013 · V2 MAP · IMMUTABLE IDs

The substantial functional-convergence case.

The strength of the hypothesis does not depend on a single friendship, company or transaction. It depends on the accumulation of independent, dated bridges between the 2009–2011 claimant, Community, legal and administrative perimeter and the later CAM/Acosta Matos concentration of credit, units, voting, security/access, material control, investment, title and operation.

Governing boundary. “Morphed” describes continuity, functional relay, adoption, ratification and concentration of capacities. It does not mean legal merger of people or companies, automatic transfer of knowledge or intent, or an already-proved criminal conspiracy.

Activate preservation and investigation 15-action matrix Resolve actors by ID

Strongest presently defensible formulation

Multiple people, vehicles, offices, titles, professional relationships and Community functions did not disappear as isolated episodes: they reappeared, connected or were used within the architecture that ultimately concentrated credit, ownership, voting, access, control and project benefit in the later perimeter. Responsibility remains actor by actor and act by act.

Graph control count

0 bridges0 direct0 functional0 open

CONNECTED MAP · SELECT, FILTER OR PLAY THE SEQUENCE

From the Community organ to credit, material control and the later project.

Direct documentary bridgeMinutes, registry, deed, office or controlled relationship.

Strong functional continuityMultiple sources support the function; purpose or legal succession remains open.

Attributed inferenceGil's hypothesis requiring further corroboration.

Open bridgeDirect mandate, instruction, handover or relationship not located.

Open full ID registry →

How to read the arrows. Direction represents evidence-reading order. It does not presume legal causation, command, identity, transfer of knowledge or intent.

STRENGTH METRIC AND OPEN GAPS

0controlled total bridges

0direct documentary bridges

0strong functional continuities

0attributed inferences

Evidence most capable of moving the case. Prieto/López retainers and conflicts; Pamanil/Pamalexsha file, funds, personnel and key transition; CAM assignment and payment records; the IA receipt/verification/authorisation trail; 7 June 2018 communications and payments; and related-party, diligence and governance files for RICPE/HNT/MYND, ORION and AGM.

FROM MAP TO ACTION

The convergence case is now converted into concrete institutional requests.

The public matrix identifies fifteen actions with stable references, recipients by immutable ID, evidence sought, affected proceeding and investigative rationale. The twelve P0 actions cover the Community organ, professional mandates, IA independence, the 2016 knowledge checkpoint, 2018 access, the CAM chain, funded exit, the premises, hotel income, later-project diligence, the court record and prosecutorial/police preservation.

1Preserve

Prevent loss or alteration of native evidence.

2Disclose

Obtain originals and certified copies.

3Explain

Fix authority, knowledge, act, consequence and benefit.

4Investigate

Test elements and alternative explanations.

5Recover

Separate assets, income and damage by holder.

Open the institutional action hub Read the canonical protocol

FULL MATRIX · ID TO ID · BRIDGE BY BRIDGE

The visualisation does not replace the source or the limit.

Ref.	From	To	Grade	Proposition	Limit
Loading matrix…

Sources, IDs, action and continuity.

Immediate institutional action hub → Action matrix JSON → Canonical action protocol → Full Declaration 013 → JSON v2 → Machine-readable registry → Public ID explorer → Full-name actor register → Unitary criminal map →