{"entity":{"id":"cf4d42f4-10be-5c96-b3fa-e4bb1002b004","name":"ALBALUZ, DESARROLLOS URBANOS SL","type":"Company","kind":"company","jurisdiction":"ES","identifier":"es-rm:V-154577","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":"Director","share":null,"source":"borme","party":{"id":"9c9c0394-95b1-5a0f-b225-1c7b95ea42a7","name":"MORENO JIMENEZ CARLOS","type":"Person","kind":"person","identifier":null}},{"role":"Accounting registrar entity","share":null,"source":"borme","party":{"id":"d85ca829-00ff-5cf1-80ed-52b089d2d5f6","name":"SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO","type":"Company","kind":"company","identifier":null}},{"role":"Auditor","share":null,"source":"borme","party":{"id":"72925cf4-525c-5054-aba1-abd142dea5f6","name":"LUIS CARUANA & ASOCIADOS SL","type":"Company","kind":"company","identifier":null}},{"role":"Director","share":null,"source":"borme","party":{"id":"c0bc1517-06db-5c8e-8c9c-7bcdcf3ef9ff","name":"GIL SANTA FE GIL SANTA FE FRANCISCO JAVIER","type":"Company","kind":"company","identifier":null}},{"role":"Director","share":null,"source":"borme","party":{"id":"9b1ad266-1bfa-5079-b43d-b1a33150fbed","name":"MORENO JIMENEZ SEBASTIAN","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"borme","party":{"id":"1c134969-49b7-5eb3-b756-00c2198df031","name":"DE ANDRES PUYOL DIMAS","type":"Person","kind":"person","identifier":null}},{"role":"Chairman","share":null,"source":"borme","party":{"id":"1c134969-49b7-5eb3-b756-00c2198df031","name":"DE ANDRES PUYOL DIMAS","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c9c0394-95b1-5a0f-b225-1c7b95ea42a7","fromName":"MORENO JIMENEZ CARLOS","to":"cf4d42f4-10be-5c96-b3fa-e4bb1002b004","toName":"ALBALUZ, DESARROLLOS URBANOS SL","role":"Director","share":null,"source":"borme"}],"ubo_chain_locked":7,"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."},"purchase":{"entity_id":"cf4d42f4-10be-5c96-b3fa-e4bb1002b004","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/cf4d42f4-10be-5c96-b3fa-e4bb1002b004#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\":\"cf4d42f4-10be-5c96-b3fa-e4bb1002b004\"}  → { \"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"}