{"entity":{"id":"c743f00a-9ef3-56d4-a67d-73b13f3a32cd","name":"PORTALES PONCE SERGIO","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":"Director","share":null,"source":"borme","subsidiary":{"id":"337231aa-e58d-560b-85b5-02991ed0191c","name":"LIGNUM SIGLO XXI SL","type":"Company","kind":"company","identifier":"es-rm:MA-195575"}},{"role":"Chairman","share":null,"source":"borme","subsidiary":{"id":"337231aa-e58d-560b-85b5-02991ed0191c","name":"LIGNUM SIGLO XXI SL","type":"Company","kind":"company","identifier":"es-rm:MA-195575"}},{"role":"Managing director","share":null,"source":"borme","subsidiary":{"id":"337231aa-e58d-560b-85b5-02991ed0191c","name":"LIGNUM SIGLO XXI SL","type":"Company","kind":"company","identifier":"es-rm:MA-195575"}},{"role":"Sole administrator","share":null,"source":"borme","subsidiary":{"id":"2742d258-6950-5911-8c73-823d73d0b954","name":"SETBALL TENIS SL","type":"Company","kind":"company","identifier":"es-rm:MA-25588"}},{"role":"Sole administrator","share":null,"source":"borme","subsidiary":{"id":"01edf8cc-9abc-586f-841a-baed8037cc7f","name":"HEPAN XXI SL","type":"Company","kind":"company","identifier":"es-rm:MA-192773"}},{"role":"Sole administrator","share":null,"source":"borme","subsidiary":{"id":"b5b942d1-0d13-5ba6-944b-a4b354d42c4b","name":"MESON 30 SL","type":"Company","kind":"company","identifier":"es-rm:MA-47940"}},{"role":"Sole administrator","share":null,"source":"borme","subsidiary":{"id":"18a13bec-aba1-588d-ac08-4112f4e0812b","name":"INMOGESTION PORTALES SL","type":"Company","kind":"company","identifier":"es-rm:MA-52122"}},{"role":"Sole administrator","share":null,"source":"borme","subsidiary":{"id":"c82036e1-76e2-5dc4-948b-5ce7885d5e08","name":"ALHAURIN 2003 SL","type":"Company","kind":"company","identifier":"es-rm:MA-57428"}}],"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"}