{"entity":{"id":"a3de0cd4-8617-5d1e-b3ea-e9c57e662bcd","name":"DESYRON INVESTMENTS SL","type":"Company","kind":"company","jurisdiction":"ES","identifier":"es-rm:M-864518","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":"Representative","share":null,"source":"borme","party":{"id":"eab02eb6-0cbd-56a2-b947-07779730a1d3","name":"GARCIA JIMENEZ DANIEL","type":"Person","kind":"person","identifier":null}},{"role":"Representative","share":null,"source":"borme","party":{"id":"f3d3f206-0b62-5911-beea-5659f69062fb","name":"YOUSFAN MORENO RIMA","type":"Person","kind":"person","identifier":null}},{"role":"Joint and several administrator","share":null,"source":"borme","party":{"id":"91cc5ee5-db22-5177-b486-7c0681fe0a32","name":"AUXADI SERVICIOS DE MEDIACION SL","type":"Company","kind":"company","identifier":null}},{"role":"Joint and several administrator","share":null,"source":"borme","party":{"id":"e2eafa16-11a1-51c5-a0b9-b1952bb40423","name":"BLUESEAT TRUST SERVICES SPAIN SL","type":"Company","kind":"company","identifier":null}},{"role":"Joint and several administrator","share":null,"source":"borme","party":{"id":"5f7c2005-e15b-51db-9714-34289735ee90","name":"SALAMANCA CUEVAS MARIA LORENA","type":"Company","kind":"company","identifier":null}},{"role":"Joint and several administrator","share":null,"source":"borme","party":{"id":"c2ea91fc-6f67-5b17-9538-5cf49bd544c5","name":"TORREJON LUNA SANTIAGO","type":"Company","kind":"company","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eab02eb6-0cbd-56a2-b947-07779730a1d3","fromName":"GARCIA JIMENEZ DANIEL","to":"a3de0cd4-8617-5d1e-b3ea-e9c57e662bcd","toName":"DESYRON INVESTMENTS SL","role":"Representative","share":null,"source":"borme"}],"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":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":"a3de0cd4-8617-5d1e-b3ea-e9c57e662bcd","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/a3de0cd4-8617-5d1e-b3ea-e9c57e662bcd#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\":\"a3de0cd4-8617-5d1e-b3ea-e9c57e662bcd\"}  → { \"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"}