{"entity":{"id":"f4708cd2-fa9f-5c83-8cd4-e59de0fa065e","name":"KIMALIA 1999 S.L","type":"Company","kind":"company","jurisdiction":"ES","identifier":"es-rm:B-647706","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":"Joint and several administrator","share":null,"source":"borme","party":{"id":"6e327631-a552-5c12-8f6e-579379f95975","name":"LEO MOLINA EVELYN","type":"Person","kind":"person","identifier":null}},{"role":"Joint and several administrator","share":null,"source":"borme","party":{"id":"3851e6d8-a6da-54a2-9e92-a9dfef218822","name":"DIAZ BORRACHERO SERGIO","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e327631-a552-5c12-8f6e-579379f95975","fromName":"LEO MOLINA EVELYN","to":"f4708cd2-fa9f-5c83-8cd4-e59de0fa065e","toName":"KIMALIA 1999 S.L","role":"Joint and several administrator","share":null,"source":"borme"}],"ubo_chain_locked":2,"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":"f4708cd2-fa9f-5c83-8cd4-e59de0fa065e","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/f4708cd2-fa9f-5c83-8cd4-e59de0fa065e#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\":\"f4708cd2-fa9f-5c83-8cd4-e59de0fa065e\"}  → { \"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"}