{"entity":{"id":"c17ebfcb-ba72-5259-a7f9-701e8d99ecae","name":"CASA MARIA DE ARDALES SL","type":"Company","kind":"company","jurisdiction":"ES","identifier":"es-rm:MA-89020","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":"Sole administrator","share":null,"source":"borme","party":{"id":"db89751d-fadc-56a3-abe9-969ce5d6ccb0","name":"ORTEGA FERNANDEZ ANA MARIA","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db89751d-fadc-56a3-abe9-969ce5d6ccb0","fromName":"ORTEGA FERNANDEZ ANA MARIA","to":"c17ebfcb-ba72-5259-a7f9-701e8d99ecae","toName":"CASA MARIA DE ARDALES SL","role":"Sole administrator","share":null,"source":"borme"}]},"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."}},"source":"corpus"}