{"entity":{"id":"2f4d2bcd-63db-5a35-9d39-284cc0db916a","name":"THALESIA CAPITAL E. A. F. SL","type":"Company","kind":"company","jurisdiction":"ES","identifier":"lei:9598002V5FPTVAG5D435","risk":"LOW","flags":[],"registry_profile":{"source":"GLEIF","activity_code":null,"activity_label":null,"legal_form":"R6UT","legal_form_label":null,"incorporated":null,"status":"ISSUED","category":null,"employees_band":null}},"identity":{"linked_records":[{"id":"fa075e48-557b-590e-90e0-b4dfa5ba7de8","name":"THALESIA CAPITAL E. A. F. SL","jurisdiction":"ES","identifier":"es-rm:M-753042","registry":"borme"}],"also_known_in":["borme"]},"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":[],"ubo_chain":[{"depth":1,"from":"83d9e850-adb5-556d-b1ac-19fb0012e98d","fromName":"LEIS MAYAN LUIS ANTONIO","to":"fa075e48-557b-590e-90e0-b4dfa5ba7de8","toName":"THALESIA CAPITAL E. A. F. SL","role":"Secretary (non-director)","share":null,"source":"borme"}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"gleif","source_url":"https://search.gleif.org/#/record/9598002V5FPTVAG5D435"}],"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.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}