{
  "schema": "por-derecho.sun-park-7june-context-causation.v1",
  "control_date": "2026-09-11",
  "status": "PUBLIC_SAFE_FALSIFIABLE_CAUSATION_MODEL",
  "event": {
    "date": "2018-06-07",
    "label": "Sun Park material access/control change",
    "public_route_es": "/por-derecho-setup-or-gitlab-setup/es/toma-control-sun-park-7-junio-2018/",
    "classification": "DISPUTED_MATERIAL_CONTROL_EVENT"
  },
  "controlling_proposition": "7 June 2018 must be tested against the owners-led operator/funding exit already being assembled and against the parallel accumulation of credit, Community, security and access capacities. The event may have impaired dependencies of the competing exit; sequence and effect do not by themselves prove deliberate sabotage, prior concert or shared criminal intent.",
  "owner_position": "Project Sun Rock alleges that the practical objective of the adverse trajectory was to convert partial credit, unit, Community and security/access positions into effective control of the hotel as an operating unit and thereby neutralise or materially impair the owners-led funded exit. Purpose, agreement and criminal intent remain separate proof obligations.",
  "proof_boundary": [
    "Do not describe conditional financing as unconditional cash or an executed loan unless the exact instrument proves that status.",
    "Do not infer that every adverse actor knew every term of the owners-led exit.",
    "Do not infer advance judicial authorisation of the 7-June whole-hotel physical event without a primary order.",
    "Later RICPE/HNT/MYND/public-support chronology may evidence consequence, continuity or benefit; it does not by itself prove earlier intent.",
    "Each actor's knowledge, power, act/omission, effect and innocent explanation remain separate."
  ],
  "pre_event_alternative": [
    {
      "id": "ALT-2017-04-27",
      "date": "2017-04-27",
      "proposition": "Formal rescue/composition effort with viability and payment plan was transmitted to the Mercantile Court.",
      "evidence_grade": "DIRECT_DOCUMENTARY",
      "public_route": "/por-derecho-setup-or-gitlab-setup/es/concurso-36-2012-magistrado-juez/"
    },
    {
      "id": "ALT-2018-04-19",
      "date": "2018-04-19",
      "proposition": "ONA management proposal documents an operating/refurbishment solution.",
      "evidence_grade": "DIRECT_DOCUMENTARY",
      "public_route": "/por-derecho-setup-or-gitlab-setup/es/salida-financiada-ona-antes-7-junio-2018/"
    },
    {
      "id": "ALT-2018-05",
      "date": "2018-05",
      "proposition": "Operator/reform and parallel acquisition/finance work continued during May.",
      "evidence_grade": "DOCUMENTARY_AND_CONTEMPORANEOUS_REPORT",
      "public_route": "/por-derecho-setup-or-gitlab-setup/es/salida-financiada-ona-antes-7-junio-2018/"
    },
    {
      "id": "ALT-2018-06-05",
      "date": "2018-06-05",
      "proposition": "Professional correspondence records several fund term sheets and coordination of the exit architecture.",
      "evidence_grade": "CONTEMPORANEOUS_PROFESSIONAL_REPORT",
      "public_route": "/por-derecho-setup-or-gitlab-setup/es/salida-financiada-ona-antes-7-junio-2018/"
    },
    {
      "id": "ALT-2018-06-06",
      "date": "2018-06-06",
      "proposition": "Clubotel La Dorada operating/industry lease was signed on the operator side.",
      "evidence_grade": "DIRECT_DOCUMENTARY",
      "public_route": "/por-derecho-setup-or-gitlab-setup/es/ona-hotels-salida-concurso-36-2012/"
    },
    {
      "id": "ALT-2018-06-07-VAL",
      "date": "2018-06-07",
      "proposition": "GESVALT ECO valuation for the described perimeter was approximately EUR 25.65m.",
      "evidence_grade": "DIRECT_DOCUMENTARY_WITH_PERIMETER_LIMIT",
      "public_route": "/por-derecho-setup-or-gitlab-setup/es/comparativa-tasaciones-actua-gesvalt-2018/"
    },
    {
      "id": "ALT-2018-06-12",
      "date": "2018-06-12",
      "proposition": "Reviewed financing terms describe up to EUR 15.5m with a substantial allocation toward concursal/post-petition debt.",
      "evidence_grade": "DIRECT_DOCUMENTARY_CONDITIONAL",
      "condition_state": "CONDITIONAL_NOT_EXECUTED_LOAN",
      "limit": "Reviewed copy has conditions and blank signature boxes; do not describe as unconditional cash already available on 7 June.",
      "public_route": "/por-derecho-setup-or-gitlab-setup/es/ona-hotels-salida-concurso-36-2012/"
    },
    {
      "id": "ALT-2018-06-13",
      "date": "2018-06-13",
      "proposition": "Daniel Irigoyen's same-day professional account says he explained to the Judge a fund + shareholder/company + hotel-chain structure and a preferred route of paying debt and concluding the insolvency, then met the Insolvency Administrator.",
      "evidence_grade": "CONTEMPORANEOUS_PROFESSIONAL_REPORT",
      "limit": "Not a judicial minute or verbatim transcript.",
      "public_route": "/por-derecho-setup-or-gitlab-setup/es/daniel-irigoyen-conocimiento-concursal/"
    }
  ],
  "parallel_control_runup": [
    {
      "id": "CTRL-2018-02-26",
      "date": "2018-02-26",
      "proposition": "Controlled evidence family places pre-June conversations about owner-like control, access/security and measurements; personal attribution remains tied to authentication boundaries.",
      "evidence_grade": "WITNESS_ATTRIBUTION_PLUS_CONTROLLED_RECORD",
      "public_route": "/por-derecho-setup-or-gitlab-setup/es/evidencia/llamada-jdam-miguel-barreiro-26-feb-2018/"
    },
    {
      "id": "CTRL-2018-02-27",
      "date": "2018-02-27",
      "proposition": "An Insolvency-Administrator email requests a Community meeting to adopt security preventing unauthorised access.",
      "evidence_grade": "DIRECT_DOCUMENTARY",
      "limit": "One-day temporal/function nexus does not itself prove prior coordination.",
      "public_route": "/por-derecho-setup-or-gitlab-setup/es/concurso-36-2012-administrador-concursal/"
    },
    {
      "id": "CTRL-2018-05-18",
      "date": "2018-05-18",
      "proposition": "Community minutes incorporate security/access control at the request attributed to the Insolvency Administrator and empower the president to contract security.",
      "evidence_grade": "DIRECT_DOCUMENTARY_WITH_AUTHORITY_QUESTIONS",
      "public_route": "/por-derecho-setup-or-gitlab-setup/es/comunidad-instrumentalizacion/actas-2011-2022/"
    },
    {
      "id": "CTRL-2018-06-07",
      "date": "2018-06-07",
      "proposition": "Witness and contemporaneous records describe broken/changed access, chains/padlocks, cylinders, security and exclusion while clients/operation remained present.",
      "evidence_grade": "CONTEMPORANEOUS_PLUS_SWORN_WITNESS",
      "limit": "JDAM is not placed physically at the hotel that day by the principal witness; Laura denies ordering lock changes; actor-by-actor scope remains disputed.",
      "public_route": "/por-derecho-setup-or-gitlab-setup/es/toma-control-sun-park-7-junio-2018/"
    }
  ],
  "dependencies": [
    {
      "id": "DEP-ACCESS",
      "name": "hotel access",
      "pre_event_need": "operator, owners, maintenance, advisers and investors required verifiable access",
      "potential_impairment": "security, lock/key change or exclusion could impede inspection, operation or implementation",
      "causal_status": "OPEN_REQUIRES_LOGS_AND_INSTRUCTIONS"
    },
    {
      "id": "DEP-OPERATOR",
      "name": "operator mobilisation",
      "pre_event_need": "ONA/Clubotel operating work and signed 6-June instrument",
      "potential_impairment": "practical control change could prevent handover/mobilisation",
      "causal_status": "OPEN_REQUIRES_CONTRACT_CONDITIONS_AND_FAILURE_CAUSE"
    },
    {
      "id": "DEP-DD",
      "name": "due diligence / works / valuation",
      "pre_event_need": "site inspection, reform planning and asset verification",
      "potential_impairment": "access/information control could alter schedule and confidence",
      "causal_status": "OPEN_REQUIRES_VISIT_AND_DATAROOM_RECORDS"
    },
    {
      "id": "DEP-FINANCE",
      "name": "financing / staged security",
      "pre_event_need": "several successive/parallel external routes and staged security architecture",
      "potential_impairment": "possession, conservation, access and legal certainty may be material conditions",
      "causal_status": "OPEN_ROUTE_BY_ROUTE"
    },
    {
      "id": "DEP-DEBT",
      "name": "debt quantification / payment",
      "pre_event_need": "updated amount and payment/consignation mechanics",
      "potential_impairment": "control event did not determine debt but could erode the operating asset while quantification remained unresolved",
      "causal_status": "OPEN_REQUIRES_CERTIFICATES_REQUESTS_AND_RESPONSES"
    },
    {
      "id": "DEP-CONCLUSION",
      "name": "insolvency conclusion / LPB autonomy",
      "pre_event_need": "successful payment/consignation and judicial conclusion route",
      "potential_impairment": "loss of practical control could reduce economic utility and ability to resolve extraconcursal issues after conclusion",
      "causal_status": "OPEN_REQUIRES_FILED_REQUEST_DECISION_AND_EXECUTABILITY"
    }
  ],
  "knowledge_lanes": {
    "private_actors": "Pre-event preparation/access/security evidence exists, but knowledge of the owners-led funding architecture must be proved actor by actor.",
    "insolvency_administrator": "Security/access architecture and later authorisation testimony create an affirmative-conduct inquiry; scope and purpose limits remain material contrary evidence.",
    "judge": "Earlier rescue history and rapid post-event professional notice support knowledge/supervision questions; no primary advance order authorising the whole-hotel 7-June physical event has been identified."
  },
  "mandatory_contrary_evidence": [
    "AP Auto 804/2018 provisional dismissal and reliance on Insolvency-Administrator authority",
    "26 June 2018 judicial stay of listed realisation",
    "24 October 2019 non-validation of the 28 November 2018 transaction",
    "conditional nature of financing and separate conditions for each route",
    "Insolvency-Administrator limited-maintenance/security explanation and denial regarding the principal coded-access break/chain/padlock",
    "Laura denial regarding ordering lock changes",
    "principal witness does not place JDAM physically at the hotel on 7 June"
  ],
  "downstream_rule": "Later Lava Verde / Club Sei / RICPE / HNT / MYND / public-support records may test consequence, continuity, benefit and recovery. The later chronology does not by itself prove earlier intent and must not be used alone to prove the intention or agreement behind the 7-June event."
}