{"entity":{"id":"1fdb45fc-330c-52c7-9404-de44f2f97de2","name":"ALFONSO RAMOS FRANCISCO JAVIER","type":"Person","kind":"person","jurisdiction":"ES","identifier":null,"risk":null,"flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"Director","share":null,"source":"borme","subsidiary":{"id":"059fff04-36c3-5177-ba39-d67e30bf99f5","name":"AZBZ & DELIVERY SL","type":"Company","kind":"company","identifier":"es-rm:M-728815"}},{"role":"Director","share":null,"source":"borme","subsidiary":{"id":"9c7d3a0a-29d3-5afd-9d29-9ef9c954703f","name":"CASHDIPLO SL","type":"Company","kind":"company","identifier":"es-rm:M-470431"}},{"role":"Director","share":null,"source":"borme","subsidiary":{"id":"32d6bf41-b638-5243-a4fd-aff1130214d3","name":"DIPLO ARENAS SL","type":"Company","kind":"company","identifier":"es-rm:M-776068"}},{"role":"Director","share":null,"source":"borme","subsidiary":{"id":"9b48e2fc-f27e-5a18-b2ce-50ea9ab36a00","name":"HIPERCAS ALCORCON SL","type":"Company","kind":"company","identifier":"es-rm:M-802444"}}],"ubo_chain":[]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"financials":null,"sources":[{"registry":"borme","source_url":"https://www.boe.es/datosabiertos/"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}