{
  "schema": "por-derecho.irea-colliers-meridian-sun-park-unitary.v1",
  "control_id": "PD-IREA-COLLIERS-UNITARY-20260828-01",
  "control_date": "2026-08-28",
  "status": "PUBLIC_SAFE_DERIVATIVE_PREPARED",
  "core_finding": "IREA was not the lender or credit holder. It was SAREB's named financial adviser on Project Meridian in 2014 and separately a prospective Sun Park/LPB debt adviser in September 2017. Colliers is the post-2018 corporate-continuity and potential current records-custody route to confirm.",
  "capacity_lanes": [
    {
      "lane": "credit_holder",
      "sequence": ["Bankia", "SAREB", "Promontoria Holding 122 B.V.", "Construcciones Acosta Matos, S.A."],
      "limit": "The transfer instruments, schedules and economics control the exact content of each step."
    },
    {
      "lane": "servicing_interlocutor",
      "sequence": ["Haya Real Estate"],
      "limit": "Receipt and communication are documented; holder or final decision capacity is not."
    },
    {
      "lane": "transaction_adviser_and_custody",
      "sequence": ["IREA Corporate Finance, S.L.", "Colliers International Spain, S.L."],
      "limit": "Corporate continuity does not automatically establish custody, shared knowledge, wrongdoing or liability."
    },
    {
      "lane": "legal_adviser",
      "sequence": ["Cuatrecasas, Gonçalves Pereira, S.L.P."],
      "limit": "The parallel Meridian mandates do not alone prove asset-level overlap, information sharing or conflict."
    }
  ],
  "chronology": [
    {"date_label":"December 2014","event":"SAREB publicly named IREA as financial adviser and Cuatrecasas as legal adviser on the EUR 133 million, 26-hotel Project Meridian portfolio.","evidence_status":"verified_official","limit":"The published notice does not identify the asset schedule or LPB-level review."},
    {"date_label":"7-25 September 2017","event":"Authenticated correspondence establishes IREA receipt and review of detailed Sun Park/LPB materials, meetings, Cuatrecasas coordination and a proposed debt-advisory scope.","evidence_status":"verified_primary","limit":"No final engagement, lender outreach, financing close, success fee, later file transfer or misuse was located."},
    {"date_label":"20 October 2017","event":"The recorded PH122-to-CAM credit assignment occurred about one month after the IREA review.","evidence_status":"verified_primary","limit":"Timing does not prove IREA knowledge, participation or communication with CAM."},
    {"date_label":"27 February-15 June 2018","event":"Colliers announced the acquisition/integration; the BORME records IREA as absorbent company and the later Colliers name.","evidence_status":"verified_official","limit":"Corporate continuity does not prove custody of a particular historical file."},
    {"date_label":"22 February 2018 to 15 March 2021","event":"The official AEAT report records the ACHM management contract, Hotel Project Tenerife lease/operator architecture and RICPE financing for AC Hotel Tenerife; RICPE records opening on 15 March 2021.","evidence_status":"verified_official_and_corporate","limit":"This separate Tenerife hotel project does not establish any Meridian or Sun Park link."},
    {"date_label":"May 2023 to summer 2026","event":"Fernando Aguiar Acosta's public profile reports Grupo Acosta Matos, RIC Private Equity, Belagua/ACHM hotel legal advisory and Colliers Debt Advisory in sequence; a July 2026 financial-media report names Fernando Aguiar on an unrelated hotel-finance transaction team.","evidence_status":"corroborated_public_profile_sequence","limit":"No family relationship, personal AC Hotel Tenerife assignment, Sun Park/Meridian exposure, legacy-record access, transfer, coordination or wrongdoing is established."},
    {"date_label":"July-August 2024","event":"Laura Aguiar Acosta's current public profile reports a Canarian Hospitality internship involving the controllers of MYND Yaiza and Radisson Blu Lanzarote, internal-expense controls and collaboration with the legal department. RICPE's own project pages identify both hotels as RICPE-financed and connect MYND Yaiza to the physical Sun Park asset.","evidence_status":"documented_public_profile_plus_corporate_project_pages","limit":"Her visible résumé does not show direct RIC Private Equity employment. It does not establish historical Meridian knowledge, IREA/Colliers contact, information transfer, coordination, wrongdoing or liability."}
  ],
  "people": [
    {"caepr_id":"PD-SP-P-0090","name":"Miguel Vázquez","supported_role":"reported Meridian participant and 2017 Sun Park advisory meeting participant; Colliers Advisory Board after 2023","limit":"Exact workstreams, LPB material reviewed and current custody are open."},
    {"caepr_id":"PD-SP-P-0091","name":"Fernando Banderas Monis","supported_role":"reported Meridian participant and 2017 Sun Park review participant","limit":"Distinct from Fernando Aguiar Acosta; exact scope and custody are open."},
    {"caepr_id":"PD-SP-P-0089","name":"Laura Hernando","supported_role":"2017 Sun Park participant/coordinator; Colliers CEO Iberia and Managing Director Hotels in 2026","limit":"The reviewed correspondence does not expressly identify her as a Meridian participant."},
    {"caepr_id":"PD-SP-P-0088","name":"Fernando Aguiar Acosta","supported_role":"reported Grupo Acosta Matos 2023, RICPE 2024, Belagua/ACHM 2025 and Colliers Debt Advisory 2026 sequence; publicly corroborated unrelated hotel-finance team participation; proposed fact/custody witness","limit":"Not an adverse actor. Family relationship, personal AC Hotel Tenerife assignment and relevant project knowledge are unverified."},
    {"caepr_id":"PD-SP-P-0095","name":"Laura Aguiar Acosta","supported_role":"current public profile reports a July-August 2024 Canarian Hospitality internship involving MYND Yaiza and Radisson Blu Lanzarote controllers, internal-expense controls and legal-department collaboration; proposed fact/records-custody witness","limit":"Not an adverse actor. Direct RICPE employment is not shown; the alleged sibling relationship with Fernando Aguiar Acosta is attributed and unverified; no Meridian, IREA or Colliers knowledge is established."}
  ],
  "public_profile_capture": {
    "capture_id": "PD-LI-FAG-EXP-20260828-01",
    "source_url": "https://es.linkedin.com/in/fernando-aguiar-acosta-894679235",
    "captured_at": "2026-08-28T18:48:10Z",
    "media_type": "image/jpeg",
    "pixel_dimensions": {"width":1363,"height":936},
    "byte_length": 155447,
    "sha256": "b9bd97a3a49c35ec230fae8170e1e521fa161ab4afe0a196027192e785f07dd9",
    "visible_scope": ["Colliers Debt Advisory 2026", "ACHM Hotels by Marriott / Belagua 2013 legal advisory 2025", "RIC Private Equity 2024", "Grupo Acosta Matos 2023"],
    "integrity_status": "UNALTERED_CAPTURE_CONTEXTUALLY_TRANSCRIBED",
    "public_handling": "FINGERPRINT_DIMENSIONS_SOURCE_SCOPE_AND_TRANSCRIPTION_PRESERVED; RAW_SCREENSHOT_NOT_EMBEDDED_BECAUSE_IT_CONTAINS_UNRELATED_THIRD_PARTY_LINKEDIN_SIDEBAR_IMAGERY_AND_PLATFORM_CONTENT"
  },
  "laura_public_profile_capture": {
    "capture_id": "PD-LI-LAA-EXP-20260828-02",
    "source_url": "https://www.linkedin.com/in/laura-aguiar-acosta/details/experience/",
    "captured_at": "2026-08-28T20:45:00Z",
    "repository_path": "/por-derecho-setup-or-gitlab-setup/assets/source-controlled-visual-unavailable.svg",
    "media_type": "image/jpeg",
    "pixel_dimensions": {"width":691,"height":1536},
    "byte_length": 203341,
    "sha256": "f6581bfa4d804c6d6fb3de654e9faa09f3781c2ac3fff2f123162209363e2964",
    "visible_scope": ["Deloitte Audit Junior, September 2025-present", "Canarian Hospitality hotel-management internship, July-August 2024", "MYND Yaiza and Radisson Blu Lanzarote controllers", "internal-expense controls and legal-department hotel purchase/management processes", "EY audit internship, September-December 2023"],
    "finding": "DIRECT_RICPE_EMPLOYMENT_NOT_SHOWN; DOCUMENTED_CANARIAN_HOSPITALITY_PLACEMENT",
    "integrity_status": "USER_SUPPLIED_NATIVE_BYTES_REPOSITORY_PRESERVED_SHA256_LOCKED",
    "public_handling": "PUBLIC_EXPERIENCE_EXHIBIT_EMBEDDED_ON_BILINGUAL_FAMILY_PAGE; PHONE_STATUS_AND_PLATFORM_CHROME_VISIBLE; NO_UNRELATED_THIRD_PARTY_PROFILE_SIDEBAR"
  },
  "profile_portraits": {
    "fernando_aguiar_acosta": {
      "asset_id": "person.fernando-aguiar-acosta.primary",
      "repository_path": "/por-derecho-setup-or-gitlab-setup/assets/source-controlled-visual-unavailable.svg",
      "source_url": "https://www.linkedin.com/in/fernando-aguiar-acosta-894679235/",
      "pixel_dimensions": {"width":800,"height":800},
      "byte_length": 285058,
      "sha256": "7b3ce8c4cb0f047991595eb3e4de6cb9d85d18919c8f42cc0e45d9b35ceac466",
      "identity_basis": "Exact named public LinkedIn profile and URL; no facial-recognition inference"
    },
    "laura_aguiar_acosta": {
      "asset_id": "person.laura-aguiar-acosta.primary",
      "repository_path": "/por-derecho-setup-or-gitlab-setup/assets/source-controlled-visual-unavailable.svg",
      "source_url": "https://www.linkedin.com/in/laura-aguiar-acosta/",
      "pixel_dimensions": {"width":800,"height":800},
      "byte_length": 119874,
      "sha256": "d2438087f18b9f9e210bb9b196208b6bee4ee8b4ee7533f3aa0740236354c04e",
      "identity_basis": "Exact named public LinkedIn profile and URL; no facial-recognition inference"
    }
  },
  "nomenclature_control": {
    "physical_asset_en": "Sun Park, currently marketed as MYND Yaiza",
    "physical_asset_es": "Sun Park, actualmente comercializado como MYND Yaiza",
    "source_literal_en": "former Sun Park",
    "source_literal_es": "antiguo Sun Park",
    "rule": "Use the physical-asset formulation in Project Sun Rock narrative; preserve the former/antiguo formulation only when explicitly attributed to RICPE's source page."
  },
  "cv_sequence_interpretation": {
    "score": "4/4 PUBLIC-PROFILE PLACEMENTS DOCUMENTED",
    "documented_placements": 4,
    "placement_denominator": 4,
    "placements": ["Grupo Acosta Matos 2023", "RIC Private Equity 2024", "Belagua 2013 / ACHM Hotels 2025", "Colliers Debt Advisory 2026"],
    "attributed_checkers_hypothesis": {
      "attributed_to": "Gil Marer",
      "status": "ATTRIBUTED_INVESTIGATIVE_HYPOTHESIS_NOT_ESTABLISHED_FACT",
      "formulation": "Possible family pawn or plant across the Acosta Matos/RICPE, ACHM and Colliers perimeter",
      "permitted_use": "Targeted witness questions and preservation of recruitment, reporting-line, assignment, system-access and communication records"
    },
    "proof_counters": {
      "family_relationship_established": "0/1",
      "coordinated_placement_established": "0/1",
      "personal_knowledge_wrongdoing_or_liability_proved": 0
    }
  },
  "adjacent_hotel_architecture": {
    "establishment_caepr_id": "PD-SP-S-0011",
    "historic_property_owner_caepr_id": "PD-SP-O-0007",
    "joint_vehicle_caepr_id": "PD-SP-O-0079",
    "joint_vehicle_reported_shareholders": ["PD-SP-O-0007", "PD-SP-O-0078"],
    "management_operator_caepr_id": "PD-SP-O-0077",
    "reported_financing": {"partner_equity_eur":3500000,"caixabank_loan_eur":1000000,"ricpe_loan_eur":2000000},
    "management_contract_date": "2018-02-22",
    "evidence_status": "VERIFIED_OFFICIAL_REPORT_PLUS_CORPORATE_CORROBORATION",
    "personal_link_limit": "Fernando Aguiar Acosta's 2025 Belagua/ACHM role is an organisational overlap and witness/custody lead; it does not prove personal work on AC Hotel Tenerife, project knowledge, records access, transfer, wrongdoing or liability."
  },
  "relationship_presentation": {
    "subject_caepr_id": "PD-SP-P-0088",
    "documented_professional_edge": {
      "from_caepr_id": "PD-SP-O-0020",
      "status": "DOCUMENTED_PROFESSIONAL_SEQUENCE",
      "visual_code": "SOLID_BURGUNDY",
      "continuation_via_caepr_ids": ["PD-SP-O-0078", "PD-SP-O-0077", "PD-SP-O-0073"]
    },
    "provisional_family_edge": {
      "to": "Acosta Matos family perimeter",
      "status": "PROVISIONAL_UNVERIFIED_FAMILY_HYPOTHESIS",
      "visual_code": "DASHED_AMBER",
      "not_established": ["family relationship", "knowledge", "intent", "control", "wrongdoing", "liability"]
    }
  },
  "laura_witness_presentation": {
    "subject_caepr_id": "PD-SP-P-0095",
    "classification": "PROPOSED_FACT_AND_RECORDS_CUSTODY_WITNESS_NOT_ADVERSE_ACTOR",
    "documented_professional_edge": {
      "to_caepr_id": "PD-SP-O-0019",
      "status": "DOCUMENTED_PROFESSIONAL_PLACEMENT",
      "visual_code": "SOLID_BURGUNDY",
      "period": "July-August 2024"
    },
    "documented_asset_financing_chain": {
      "sequence": ["Sun Park, currently marketed as MYND Yaiza", "Radisson Blu Lanzarote", "PD-SP-O-0020"],
      "status": "DOCUMENTED_RICPE_FINANCED_ASSET_EXPOSURE",
      "limit": "This is an indirect asset-financing association, not direct RICPE employment."
    },
    "direct_ricpe_employment": {
      "shown": false,
      "status": "DIRECT_RICPE_EMPLOYMENT_NOT_SHOWN"
    },
    "alleged_sibling_edge": {
      "to_caepr_id": "PD-SP-P-0088",
      "attributed_to": "Gil Marer",
      "status": "ALLEGED_FERNANDO_LAURA_SIBLING_RELATIONSHIP_UNVERIFIED",
      "visual_code": "DASHED_AMBER"
    },
    "excluded_edges": ["IREA", "Colliers", "Project Meridian"],
    "witness_scope": ["own recruitment and supervisors", "own duties and assignments", "systems and records used", "internal-expense controls", "legal-department interactions", "MYND Yaiza and Radisson Blu Lanzarote work", "any exposure to RICPE-funded project records", "accuracy of the alleged sibling relationship"]
  },
  "finite_production": [
    "2014 Meridian engagement, team and data-room indices",
    "Project Meridian asset schedule and asset-level work product",
    "conflict searches and information-barrier records",
    "September 2017 Sun Park matter opening, engagement drafts, workpapers and lender log",
    "invoice, fee, closure and destruction/retention records",
    "2018 systems migration, legal-hold and current records-custody records"
  ],
  "web_routes": {
    "canonical_en": "/por-derecho-setup-or-gitlab-setup/en/irea-colliers-meridian-sun-park/",
    "canonical_es": "/por-derecho-setup-or-gitlab-setup/es/irea-colliers-meridian-sun-park/",
    "required_backlinks": [
      "/por-derecho-setup-or-gitlab-setup/en/lender-of-record/",
      "/por-derecho-setup-or-gitlab-setup/es/acreedor-de-registro/",
      "/por-derecho-setup-or-gitlab-setup/en/ph122-cerberus-haya-bankia-external-perimeter/",
      "/por-derecho-setup-or-gitlab-setup/es/perimetro-ph122-cerberus-haya-bankia-externo/",
      "/por-derecho-setup-or-gitlab-setup/en/cuatrecasas-sun-park/",
      "/por-derecho-setup-or-gitlab-setup/es/cuatrecasas-sun-park/",
      "/por-derecho-setup-or-gitlab-setup/en/ricpe-documentary-accountability/",
      "/por-derecho-setup-or-gitlab-setup/es/ricpe-responsabilidad-documental/",
      "/por-derecho-setup-or-gitlab-setup/en/acosta-matos-perimeter/",
      "/por-derecho-setup-or-gitlab-setup/es/acosta-matos-perimetro/",
      "/por-derecho-setup-or-gitlab-setup/en/acosta-matos-family/",
      "/por-derecho-setup-or-gitlab-setup/es/acosta-matos-familia/",
      "/por-derecho-setup-or-gitlab-setup/en/ric-private-equity-sun-park/",
      "/por-derecho-setup-or-gitlab-setup/es/ric-private-equity-sun-park/"
    ]
  },
  "source_refs": [
    "SRC-SAREB-MERIDIAN-2014",
    "SRC-GMAIL-IREA-SUNPARK-2017",
    "SRC-COLLIERS-IREA-ACQUISITION-2018",
    "SRC-BORME-IREA-COLLIERS-MERGER-2018",
    "SRC-COLLIERS-MIGUEL-SUCCESSION-2023",
    "SRC-COLLIERS-LAURA-CEO-2026",
    "SRC-LINKEDIN-FERNANDO-AGUIAR-ACOSTA-2026",
    "SRC-FINANCECOMMUNITY-FERNANDO-HOTEL-FINANCE-2026",
    "SRC-AEAT-CANARIAS-AC-HOTEL-TENERIFE-2020",
    "SRC-RICPE-AC-HOTEL-TENERIFE-PROJECT",
    "SRC-ACHM-AC-HOTEL-TENERIFE-PORTFOLIO",
    "SRC-MARRIOTT-AC-HOTEL-TENERIFE",
    "SRC-LINKEDIN-LAURA-AGUIAR-ACOSTA-2026",
    "SRC-MAEC-LAURA-AGUIAR-ACOSTA-IE-2023",
    "SRC-RICPE-MYND-YAIZA-CANARIAN",
    "SRC-RICPE-RADISSON-BLU-LANZAROTE-CANARIAN",
    "SRC-CANARIAN-HOSPITALITY-ACOSTA-MATOS-BACKING-2021"
  ],
  "identity_control": {
    "control_id": "PD-IREA-RICPE-COLLIERS-CARET-20260828-01",
    "result": "20/20 CARET_CONFIRMED",
    "legend": "A caret resolves exact identity only; it does not prove relationship, knowledge, intent, control, wrongdoing or liability."
  }
}