{"entity":{"id":"45a2ed83-e91c-5e84-b191-0e8a2562ef79","name":"TORRO JIMENEZ MARIA","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":"Joint administrator","share":null,"source":"borme","subsidiary":{"id":"4b81a759-45b8-56aa-9b2e-9935abb4c186","name":"ARRENTODI SOCIEDAD LIMITADA","type":"Company","kind":"company","identifier":"es-rm:V-54662"}},{"role":"Joint and several administrator","share":null,"source":"borme","subsidiary":{"id":"9b8b8d66-d223-56af-ba5a-b21e69b2f3e3","name":"CATOTEX SOCIEDAD LIMITADA","type":"Company","kind":"company","identifier":"es-rm:V-30255"}}],"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.","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"}