{"entity":{"id":"4e7ecde9-e1df-5f6e-9937-a4e5003d625b","name":"REALIA BUSINESS, S.A.","type":"Company","kind":"company","jurisdiction":"ES","identifier":"lei:959800RGBUGJA3UVZZ88","risk":"LOW","flags":[],"registry_profile":{"source":"GLEIF","activity_code":null,"activity_label":null,"legal_form":"5RDO","legal_form_label":null,"incorporated":null,"status":"ISSUED","category":null,"employees_band":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":"ultimate parent","share":null,"source":"GLEIF","party":{"id":"a41800e4-c0c1-5142-8ec0-1defa79604fb","name":"CONTROL EMPRESARIAL DE CAPITALES SA DE CV","type":"Company","kind":"company","identifier":"lei:959800M1H5YG8KUFPT85"}},{"role":"parent","share":null,"source":"GLEIF","party":{"id":"f09275ce-1cf6-5e30-b3a1-25045daae29f","name":"F C Y C SOCIEDAD ANONIMA","type":"Company","kind":"company","identifier":"lei:959800CSL6V5WKX2TZ81"}}],"holdings":[{"role":"parent","share":null,"source":"GLEIF","subsidiary":{"id":"cf3f90b6-0862-5c21-8602-6a2e7df9b366","name":"PLANIGESA, S.A","type":"Company","kind":"company","identifier":"lei:959800KKC0TVC1RW0213"}},{"role":"parent","share":null,"source":"GLEIF","subsidiary":{"id":"091d395c-7656-513d-82cf-9fa1cc8515d6","name":"REALIA PATRIMONIO SL","type":"Company","kind":"company","identifier":"lei:95980020140005929108"}}],"ubo_chain":[{"depth":1,"from":"a41800e4-c0c1-5142-8ec0-1defa79604fb","fromName":"CONTROL EMPRESARIAL DE CAPITALES SA DE CV","to":"4e7ecde9-e1df-5f6e-9937-a4e5003d625b","toName":"REALIA BUSINESS, S.A.","role":"ultimate parent","share":null,"source":"GLEIF"}],"ubo_chain_locked":6,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"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/959800RGBUGJA3UVZZ88"}],"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."},"purchase":{"entity_id":"4e7ecde9-e1df-5f6e-9937-a4e5003d625b","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → 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\":\"4e7ecde9-e1df-5f6e-9937-a4e5003d625b\"}  → { \"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"}