{"entity":{"id":"452fc99e-82c9-54e4-a718-e0ea193f2ca5","name":"MEPLUS ITG SL","type":"Company","kind":"company","jurisdiction":"ES","identifier":"es-rm:M-638744","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":[{"role":"Director","share":null,"source":"borme","party":{"id":"16291954-cb97-517d-a597-3f28580a8ac5","name":"JUEZ MARIN JOSE IGNACIO","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"borme","party":{"id":"b0062c04-6f58-536a-a011-9633cb2cb26e","name":"SERRANO REIFS ANTONIO","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"borme","party":{"id":"2ab922a8-c581-53ca-89b5-2873f581ff0c","name":"SUSO EGUIA JOSU","type":"Person","kind":"person","identifier":null}},{"role":"Attorney","share":null,"source":"borme","party":{"id":"b1b34b78-3a3e-5e2f-acdf-d5acb38f3b11","name":"TORRES GIL FRANCISCO JAVIER","type":"Person","kind":"person","identifier":null}},{"role":"Attorney","share":null,"source":"borme","party":{"id":"0f92f823-c4f9-5c1b-b41f-f90272600714","name":"LUQUE FRIAS JERONIMO","type":"Person","kind":"person","identifier":null}},{"role":"Attorney","share":null,"source":"borme","party":{"id":"4bdca174-89a4-554e-9420-9a004446dd84","name":"ROMERO CASADO ANTONIO","type":"Person","kind":"person","identifier":null}},{"role":"Chairman","share":null,"source":"borme","party":{"id":"4bdca174-89a4-554e-9420-9a004446dd84","name":"ROMERO CASADO ANTONIO","type":"Person","kind":"person","identifier":null}},{"role":"Vice-chairman","share":null,"source":"borme","party":{"id":"9c4be05f-9eab-5a53-920b-b4cf9b06b0dd","name":"MORIONES ARAMENDIA MARIA","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint / joint and several)","share":null,"source":"borme","party":{"id":"b1b34b78-3a3e-5e2f-acdf-d5acb38f3b11","name":"TORRES GIL FRANCISCO JAVIER","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint / joint and several)","share":null,"source":"borme","party":{"id":"4bdca174-89a4-554e-9420-9a004446dd84","name":"ROMERO CASADO ANTONIO","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint / joint and several)","share":null,"source":"borme","party":{"id":"9c4be05f-9eab-5a53-920b-b4cf9b06b0dd","name":"MORIONES ARAMENDIA MARIA","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"16291954-cb97-517d-a597-3f28580a8ac5","fromName":"JUEZ MARIN JOSE IGNACIO","to":"452fc99e-82c9-54e4-a718-e0ea193f2ca5","toName":"MEPLUS ITG SL","role":"Director","share":null,"source":"borme"}],"ubo_chain_locked":11,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":false},"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.","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."}},"purchase":{"entity_id":"452fc99e-82c9-54e4-a718-e0ea193f2ca5","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/452fc99e-82c9-54e4-a718-e0ea193f2ca5#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"452fc99e-82c9-54e4-a718-e0ea193f2ca5\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}