{"entity":{"id":"7457edca-e86a-5a20-beb6-4c804e461d7f","name":"SOLE CUATRECASAS JORDI","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":"Representative","share":null,"source":"borme","subsidiary":{"id":"a2daacc2-60b2-5fe2-9ba5-60864059d08e","name":"CUIM SIGLO XXI SL","type":"Company","kind":"company","identifier":"es-rm:M-593822"}},{"role":"Joint and several administrator","share":null,"source":"borme","subsidiary":{"id":"b1cf0565-6b6c-57cc-974a-e6df28ddf27d","name":"SIETE PUERTAS SA","type":"Company","kind":"company","identifier":"es-rm:B-18995"}},{"role":"Joint and several administrator","share":null,"source":"borme","subsidiary":{"id":"cf132194-3d0d-54d0-86d8-03b975e35f6f","name":"INICIATIVAS SEGRE SL","type":"Company","kind":"company","identifier":"es-rm:B-61192"}},{"role":"Joint and several administrator","share":null,"source":"borme","subsidiary":{"id":"314503fd-8d9e-5ac1-892d-9d8a53e9a67d","name":"IBERIA UNIVERSITY SERVICES SL","type":"Company","kind":"company","identifier":"es-rm:M-877450"}},{"role":"Sole administrator","share":null,"source":"borme","subsidiary":{"id":"b1cf0565-6b6c-57cc-974a-e6df28ddf27d","name":"SIETE PUERTAS SA","type":"Company","kind":"company","identifier":"es-rm:B-18995"}},{"role":"Joint and several administrator","share":null,"source":"borme","subsidiary":{"id":"a0b0d1f9-7565-5602-a0e1-a7b7b86c478c","name":"HEALTHCADEMIA EDUCATION IBERIA, SOCIEDAD LIMITADA","type":"Company","kind":"company","identifier":"es-rm:M-407497"}},{"role":"Director","share":null,"source":"borme","subsidiary":{"id":"176efe4b-7da7-5a6e-9b95-ff2dbb55c86b","name":"INICIATIVES SOLID SL","type":"Company","kind":"company","identifier":"es-rm:B-3710"}},{"role":"Joint and several administrator","share":null,"source":"borme","subsidiary":{"id":"2efeb2f6-a078-5da2-85ed-439cb0bd9009","name":"DOCUMENTA UNIVERSITARIA PRESS SL","type":"Company","kind":"company","identifier":"es-rm:B-200976"}}],"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"}