{"entity":{"id":"ffac163a-1cde-511e-b352-e891796332f3","name":"VISA INTERNATIONAL SERVICIOS DE PAGO ESPAÑA SOCIEDAD LIMITADA","type":"Company","kind":"company","jurisdiction":"ES","identifier":"es-rm:M-835883","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)","share":null,"source":"borme","party":{"id":"c8a3ebe0-a847-5ae2-88ae-40b9c04aae10","name":"CRAMER MATTHEW","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"e0b3a87f-a16f-5e7e-ae71-c723d74239b6","name":"SMITH NICOLE","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"f9bf813b-d854-570f-91c3-e9968f95960c","name":"MISHRA SANAT","type":"Company","kind":"company","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"67220bde-ff63-5109-b709-1f57fff2f74f","name":"WEAVER GRAYSON ALLAN","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"1843441b-af86-5e0a-9a4b-12572dc6293c","name":"COELLO FIGUEROA JOSE EDUARDO","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"2638789d-60d2-5658-a7c7-676c8d39e6b0","name":"HERRERA ISIDRO","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"4a18ba6f-44e8-562c-a4c8-279eb46ae4d8","name":"GARCIA DE LA GUARDA JOSE ANTONIO","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"fbed2ad6-104d-5e07-84a8-962e176db2aa","name":"ENRICO JOSELITO MALLARI","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"ebdde9b5-92e8-5df9-988d-931072e4ab32","name":"GREADIE KAMINI","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"2dafe500-a6e2-5c28-8733-48db043701f2","name":"EASTER TENISHA ROCHELLE","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"aa6ced6c-f68a-5597-a83f-203cc2c3de7d","name":"ALVES MARCOS HILARIO","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"874aaa17-4758-577a-bc57-d28f04a5f120","name":"KAMEI ADA SUN","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"d882956b-51be-5b7e-9418-7f6adf57eb97","name":"AVILA FLORES BRUNO","type":"Person","kind":"person","identifier":null}},{"role":"Attorney (joint)","share":null,"source":"borme","party":{"id":"7f309b6e-536b-50c2-ba65-05c226b47882","name":"DAVIS DORA","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"borme","party":{"id":"8402d980-8681-55cf-87ec-0e02933e07a2","name":"PRIETO MARTIN EDUARDO","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8a3ebe0-a847-5ae2-88ae-40b9c04aae10","fromName":"CRAMER MATTHEW","to":"ffac163a-1cde-511e-b352-e891796332f3","toName":"VISA INTERNATIONAL SERVICIOS DE PAGO ESPAÑA SOCIEDAD LIMITADA","role":"Attorney (joint)","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.","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."}},"purchase":{"entity_id":"ffac163a-1cde-511e-b352-e891796332f3","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/ffac163a-1cde-511e-b352-e891796332f3#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\":\"ffac163a-1cde-511e-b352-e891796332f3\"}  → { \"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"}