{"entity":{"id":"f18fa3a6-e756-5cd8-bb9c-64d335eda59b","name":"EXPLOTACIONES HOTELERAS ES MOLI SA(R.M. PALMA DE MALLORCA)","type":"Company","kind":"company","jurisdiction":"ES","identifier":"es-rm:PM-7803","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":"Attorney (joint / joint and several)","share":null,"source":"borme","party":{"id":"7c4a29b8-2604-5364-8e68-ee439f2bfcb4","name":"ZAKHARKA LIZAVETA","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint / joint and several)","share":null,"source":"borme","party":{"id":"d8a042ae-d088-5e08-b6b1-a3fb73120a08","name":"OTERO-NOVAS MIRANDA ELENA MARIA","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint / joint and several)","share":null,"source":"borme","party":{"id":"101ca154-febb-54a0-bce8-1359f5ade6e3","name":"SANTOLAYA GONZALEZ MIGUEL ANGEL","type":"Company","kind":"company","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"4979ed63-fc9e-5091-ab05-edb167057f6f","name":"DE LA ESCALERA ALVAREZ ISIDORO MARTINEZ","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint / joint and several)","share":null,"source":"borme","party":{"id":"02f75123-d9d8-536b-83ad-2364e53eec6f","name":"DE ZALDIVAR VERICAT GERARDO LUIS JOSE MARIA","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"a1176b20-2721-5444-a690-0f01c006783f","name":"ZALDIVAR DIEZ DE BONILLA FRANCISCO JOSE","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint / joint and several)","share":null,"source":"borme","party":{"id":"81b5f5b5-3805-53fb-817f-68835838af2d","name":"SASTRE MARTINEZ JOSE","type":"Company","kind":"company","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"5ecaedf0-2fad-5d7f-9556-e093b668252d","name":"FUENTES GUTIERREZ JONATHAN","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint / joint and several)","share":null,"source":"borme","party":{"id":"733ab0b8-4eb5-5f8b-bae0-38a54e4ad387","name":"LASCURAIN DE MORA SILVIA","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"ef9dfe55-02c3-59e2-b1a7-aa27954a3472","name":"FIGUEROLA OCARIZ VICTOR","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"26b17423-0e0d-5029-ad2c-20e078e59dd4","name":"FIDALGO TORMO ALICIA MARIA","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"f477a70f-1a81-58dc-93af-65e93e4f9709","name":"ESTALELLA BONNY CRISTINA","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint and several)","share":null,"source":"borme","party":{"id":"726ae9d7-bdd7-5303-b5ba-6d14fd6a1d98","name":"MEDIAVILLA MARTIN JAVIER","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint and several)","share":null,"source":"borme","party":{"id":"efb295f2-477b-50ce-b62b-a8464e2791ec","name":"AYUELA ZURITA EDUARDO JOSE","type":"Person","kind":"person","identifier":null}},{"role":"Auditor","share":null,"source":"borme","party":{"id":"4e7ec221-3b79-5bd6-9d47-bfea5367b5ff","name":"DELOITTE SL","type":"Company","kind":"company","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c4a29b8-2604-5364-8e68-ee439f2bfcb4","fromName":"ZAKHARKA LIZAVETA","to":"f18fa3a6-e756-5cd8-bb9c-64d335eda59b","toName":"EXPLOTACIONES HOTELERAS ES MOLI SA(R.M. PALMA DE MALLORCA)","role":"Attorney (joint / joint and several)","share":null,"source":"borme"}],"ubo_chain_locked":15,"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":"f18fa3a6-e756-5cd8-bb9c-64d335eda59b","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/f18fa3a6-e756-5cd8-bb9c-64d335eda59b#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\":\"f18fa3a6-e756-5cd8-bb9c-64d335eda59b\"}  → { \"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"}