{"entity":{"id":"b45fdfd5-082d-5a45-93bb-c9b6e8197e4e","name":"INVEMEL SL","type":"Company","kind":"company","jurisdiction":"ES","identifier":"lei:9598009DPQFQALX9R479","risk":"LOW","flags":[],"registry_profile":{"source":"GLEIF","activity_code":null,"activity_label":null,"legal_form":"DP3Q","legal_form_label":null,"incorporated":null,"status":"ISSUED","category":null,"employees_band":null}},"identity":{"linked_records":[{"id":"6ab8a82e-ed8a-560e-9322-40853a49a02b","name":"INVEMEL SL","jurisdiction":"ES","identifier":"es-rm:MU-4213","registry":"borme"}],"also_known_in":["borme"]},"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":[],"ubo_chain":[{"depth":1,"from":"e1e76835-2628-5d36-924f-b8539ea1f82b","fromName":"CROWE AUDITORES ESPAÑA SLP","to":"6ab8a82e-ed8a-560e-9322-40853a49a02b","toName":"INVEMEL SL","role":"Auditor","share":null,"source":"borme"}]},"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/9598009DPQFQALX9R479"}],"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"}