25 AUGUST 2026 · DECLARATION 013 · V2 MAP · IMMUTABLE IDs

The substantial functional-convergence case.

The strength of the hypothesis does not depend on a single friendship, company or transaction. It depends on the accumulation of independent, dated bridges between the 2009–2011 claimant, Community, legal and administrative perimeter and the later CAM/Acosta Matos concentration of credit, units, voting, security/access, material control, investment, title and operation.

Governing boundary. “Morphed” describes continuity, functional relay, adoption, ratification and concentration of capacities. It does not mean legal merger of people or companies, automatic transfer of knowledge or intent, or an already-proved criminal conspiracy.

Activate preservation and investigation 15-action matrix Resolve actors by ID

Strongest presently defensible formulation

Multiple people, vehicles, offices, titles, professional relationships and Community functions did not disappear as isolated episodes: they reappeared, connected or were used within the architecture that ultimately concentrated credit, ownership, voting, access, control and project benefit in the later perimeter. Responsibility remains actor by actor and act by act.

Graph control count

41 bridges27 direct9 functional1 open

CONNECTED MAP · SELECT, FILTER OR PLAY THE SEQUENCE

From the Community organ to credit, material control and the later project.

Direct documentary bridgeMinutes, registry, deed, office or controlled relationship.

Strong functional continuityMultiple sources support the function; purpose or legal succession remains open.

Attributed inferenceGil's hypothesis requiring further corroboration.

Open bridgeDirect mandate, instruction, handover or relationship not located.

Open full ID registry →

How to read the arrows. Direction represents evidence-reading order. It does not presume legal causation, command, identity, transfer of knowledge or intent.

STRENGTH METRIC AND OPEN GAPS

41controlled total bridges

27direct documentary bridges

9strong functional continuities

4attributed inferences

Evidence most capable of moving the case. Prieto/López retainers and conflicts; Pamanil/Pamalexsha file, funds, personnel and key transition; CAM assignment and payment records; the IA receipt/verification/authorisation trail; 7 June 2018 communications and payments; and related-party, diligence and governance files for RICPE/HNT/MYND, ORION and AGM.

FROM MAP TO ACTION

The convergence case is now converted into concrete institutional requests.

The public matrix identifies fifteen actions with stable references, recipients by immutable ID, evidence sought, affected proceeding and investigative rationale. The twelve P0 actions cover the Community organ, professional mandates, IA independence, the 2016 knowledge checkpoint, 2018 access, the CAM chain, funded exit, the premises, hotel income, later-project diligence, the court record and prosecutorial/police preservation.

1Preserve

Prevent loss or alteration of native evidence.

2Disclose

Obtain originals and certified copies.

3Explain

Fix authority, knowledge, act, consequence and benefit.

4Investigate

Test elements and alternative explanations.

5Recover

Separate assets, income and damage by holder.

Open the institutional action hub Read the canonical protocol

FULL MATRIX · ID TO ID · BRIDGE BY BRIDGE

The visualisation does not replace the source or the limit.

Ref.	From	To	Grade	Proposition	Limit
AMFC-E-001 2 Feb 2011	Álvaro Campanario `PD-SP-P-0003`	Asunción Aizpurúa `PD-SP-P-0004`	Direct documentary bridge	Campanario acted in the meeting/litigation architecture while Aizpurúa was placed in the presidency. archive/JV1260_AP89_UNITARY_REVERSE_ENGINEERING_CAM_CONTINUITY_17AUG2026.md	Does not prove unlawful agreement or a later CAM bridge.
AMFC-E-002 2014–2016	Asunción Aizpurúa `PD-SP-P-0004`	Juan Carlos Prieto Puente `PD-SP-P-0005`	Direct documentary bridge	Prieto appears representing the Aizpurúa/Roque perimeter and later on the Community/Molina side. archive/CAMPANARIO_PRIETO_NORIEGA_COMMUNITY_CORPORATE_UNITARY_SCAN_25AUG2026.md	No universal or indefinite mandate is inferred.
AMFC-E-003 2011–2022	Esteban López Noriega `PD-SP-P-0006`	Juan Carlos Prieto Puente `PD-SP-P-0005`	Direct documentary bridge	López Noriega and Prieto were partners/administrators of Millan and Miners, S.L.P. archive/CAMPANARIO_PRIETO_NORIEGA_COMMUNITY_CORPORATE_UNITARY_SCAN_25AUG2026.md	Does not identify every client, matter or knowledge state.
AMFC-E-004 2017–2025	Juan Carlos Prieto Puente `PD-SP-P-0005`	Santa Lucia Real Estate `PD-SP-O-0025`	Direct documentary bridge	Prieto was an initial administrator and later attorney-in-fact of Santa Lucia Real Estate. archive/CAMPANARIO_PRIETO_NORIEGA_COMMUNITY_CORPORATE_UNITARY_SCAN_25AUG2026.md	Does not prove a Sun Park act by the company.
AMFC-E-005 2017–2025	Santa Lucia Real Estate `PD-SP-O-0025`	Antonio Cogolludo Rojas `PD-SP-P-0007`	Direct documentary bridge	Antonio was an initial and later sole administrator of Santa Lucia Real Estate. archive/CAMPANARIO_PRIETO_NORIEGA_COMMUNITY_CORPORATE_UNITARY_SCAN_25AUG2026.md	Corporate overlap does not prove joint instruction or criminal purpose.
AMFC-E-006 2013+	Antonio Cogolludo Rojas `PD-SP-P-0007`	Pamalexsha `PD-SP-O-0023`	Direct documentary bridge	Antonio was Pamalexsha's initial sole administrator; it later appears in Community-administration functions. archive/CAMPANARIO_PRIETO_NORIEGA_COMMUNITY_CORPORATE_UNITARY_SCAN_25AUG2026.md	Each Sun Park contract and act requires its own proof.
AMFC-E-007 2017+	Antonio Cogolludo Rojas `PD-SP-P-0007`	Explotaciones Noalpa `PD-SP-O-0024`	Direct documentary bridge	Antonio was the initial sole administrator of Explotaciones Noalpa. archive/CAMPANARIO_PRIETO_NORIEGA_COMMUNITY_CORPORATE_UNITARY_SCAN_25AUG2026.md	No direct Noalpa operation at Sun Park has been located.
AMFC-E-009 2011–2014	Pamanil, S.L. `PD-SP-O-0022`	Francisco Mario Matos Matas `PD-SP-P-0009`	Direct documentary bridge	FMMM is documented in the Pamanil/Community administration and communications. archive/declarations/013_GIL_ATTRIBUTED_FUNCTIONAL_CONVERGENCE_INTO_ACOSTA_MATOS_PERIMETER_20260825.md	Powers must be fixed act by act.
AMFC-E-011 2014	Pamanil, S.L. `PD-SP-O-0022`	Shaila María Cogolludo `PD-SP-P-0008`	Direct documentary bridge	Shaila appears in Pamanil/Community communications. archive/declarations/013_GIL_ATTRIBUTED_FUNCTIONAL_CONVERGENCE_INTO_ACOSTA_MATOS_PERIMETER_20260825.md	A communication does not establish universal authority or shared intent.
AMFC-E-038 3 Sep–7 Oct 2014	Asunción Aizpurúa `PD-SP-P-0004`	DP 3205/2014 · Arrecife `PD-SP-R-0021`	Direct documentary bridge	The primary complaint names Asunción Aizpurúa through the reported title of president; the contemporaneous counter-allegation disputes her authority. archive/DP3205_2014_ARRECIFE_SOURCE_TRANSLATION_AUTHORITY_ALLEGATIONS_CONTROL_30AUG2026.md archive/declarations/019_GIL_DP3205_CLAIMED_AUTHORITY_GUEST_CONTEXT_CONTINUITY_20260830.md	The complaint and reported title do not prove lawful office, truth of the allegation, guilt or outcome.
AMFC-E-039 3 Sep–7 Oct 2014	Francisco Mario Matos Matas `PD-SP-P-0009`	DP 3205/2014 · Arrecife `PD-SP-R-0021`	Direct documentary bridge	The primary complaint names Francisco Mario Matos through the reported titles of administrator and affected party; the contemporaneous counter-allegation disputes his authority. archive/DP3205_2014_ARRECIFE_SOURCE_TRANSLATION_AUTHORITY_ALLEGATIONS_CONTROL_30AUG2026.md archive/declarations/019_GIL_DP3205_CLAIMED_AUTHORITY_GUEST_CONTEXT_CONTINUITY_20260830.md	The complaint and reported title do not prove lawful office, truth of the allegation, guilt or outcome.
AMFC-E-012 2026	Shaila María Cogolludo `PD-SP-P-0008`	Pamalexsha `PD-SP-O-0023`	Direct documentary bridge	A later power for Shaila in Pamalexsha was registered. archive/declarations/013_GIL_ATTRIBUTED_FUNCTIONAL_CONVERGENCE_INTO_ACOSTA_MATOS_PERIMETER_20260825.md	The 2026 power cannot be backdated to 2011–2018.
AMFC-E-013 2021	Shaila María Cogolludo `PD-SP-P-0008`	Explotaciones Noalpa `PD-SP-O-0024`	Direct documentary bridge	A power for Shaila in Noalpa was registered. archive/declarations/013_GIL_ATTRIBUTED_FUNCTIONAL_CONVERGENCE_INTO_ACOSTA_MATOS_PERIMETER_20260825.md	Does not prove an earlier Sun Park role.
AMFC-E-014 2011–2014	2011 claimant perimeter `PD-SP-S-0001`	Amenem, S.L. `PD-SP-O-0009`	Direct documentary bridge	AMENEM forms part of the controlled claimant/owner perimeter. archive/JV1260_AP89_UNITARY_REVERSE_ENGINEERING_CAM_CONTINUITY_17AUG2026.md	Does not transfer intent from other claimants.
AMFC-E-015 2011–2014	2011 claimant perimeter `PD-SP-S-0001`	Tengolf, S.L. `PD-SP-O-0010`	Direct documentary bridge	TENGOLF forms part of the controlled claimant/owner perimeter. archive/JV1260_AP89_UNITARY_REVERSE_ENGINEERING_CAM_CONTINUITY_17AUG2026.md	Does not transfer intent from other claimants.
AMFC-E-016 18–31 May 2018	Amenem, S.L. `PD-SP-O-0009`	Construcciones Acosta Matos, S.A. `PD-SP-O-0007`	Direct documentary bridge	The AMENEM line reappears in the 2018 vote/title record and converges in CAM's acquisition of the traced unit. archive/JV1260_AP89_UNITARY_REVERSE_ENGINEERING_CAM_CONTINUITY_17AUG2026.md	It is unit-specific; it does not prove universal transfer or CAM direction in 2011.
AMFC-E-017 23–31 May 2018	Tengolf, S.L. `PD-SP-O-0010`	Construcciones Acosta Matos, S.A. `PD-SP-O-0007`	Direct documentary bridge	A unit formerly associated with TENGOLF/AMENEM transferred to CAM immediately before 7 June 2018. archive/JV1260_AP89_UNITARY_REVERSE_ENGINEERING_CAM_CONTINUITY_17AUG2026.md	Temporal proximity does not prove criminal purpose.
AMFC-E-018 2011–2022	Francisco Mario Matos Matas `PD-SP-P-0009`	Owners' Community `PD-SP-O-0005`	Direct documentary bridge	FMMM continued in secretary-administrator functions through debt, security and project phases. archive/AC_PRIVATE_ACTOR_DE_FACTO_ADMINISTRATION_COMMUNITY_DEBT_TEXTOS_FORENSIC_CONTROL_20AUG2026.md archive/CAM_2017_2018_DIRECT_INSTRUCTION_LENDER_POSSESSION_SHADOW_ADMINISTRATION_JUDICIAL_OMISSION_LEAD_23AUG2026.md	Continuity of office does not prove original intent or every alleged instruction.
AMFC-E-019 2017–2018	Antonio Cogolludo Rojas `PD-SP-P-0007`	Owners' Community `PD-SP-O-0005`	Direct documentary bridge	Antonio's presidency intersected with the Community voting, security and access structure. archive/CAM_2017_2018_DIRECT_INSTRUCTION_LENDER_POSSESSION_SHADOW_ADMINISTRATION_JUDICIAL_OMISSION_LEAD_23AUG2026.md	Title, authority and command chain remain date/act-specific.
AMFC-E-024 2018+	Construcciones Acosta Matos, S.A. `PD-SP-O-0007`	José Daniel Acosta Matos `PD-SP-P-0011`	Direct documentary bridge	JDAM is a documented/alleged natural-person axis of CAM presidency, instructions and project. archive/CAM_2017_2018_DIRECT_INSTRUCTION_LENDER_POSSESSION_SHADOW_ADMINISTRATION_JUDICIAL_OMISSION_LEAD_23AUG2026.md archive/declarations/013_GIL_ATTRIBUTED_FUNCTIONAL_CONVERGENCE_INTO_ACOSTA_MATOS_PERIMETER_20260825.md	Each act, mandate and knowledge state remains separate.
AMFC-E-025 2018+	Construcciones Acosta Matos, S.A. `PD-SP-O-0007`	Laura Patricia Acosta Matos `PD-SP-P-0012`	Direct documentary bridge	LPAM is a documented/alleged natural-person control and project axis in the later perimeter. archive/CAM_2017_2018_DIRECT_INSTRUCTION_LENDER_POSSESSION_SHADOW_ADMINISTRATION_JUDICIAL_OMISSION_LEAD_23AUG2026.md archive/declarations/013_GIL_ATTRIBUTED_FUNCTIONAL_CONVERGENCE_INTO_ACOSTA_MATOS_PERIMETER_20260825.md	Each act, mandate and knowledge state remains separate.
AMFC-E-026 2024	Francisco Mario Matos Matas `PD-SP-P-0009`	ORION Rental SOCIMI `PD-SP-O-0027`	Direct documentary bridge	Official records place FMMM and JDAM on the ORION Rental SOCIMI board. archive/declarations/013_GIL_ATTRIBUTED_FUNCTIONAL_CONVERGENCE_INTO_ACOSTA_MATOS_PERIMETER_20260825.md	A 2024 office does not prove historic criminal coordination.
AMFC-E-027 2024	José Daniel Acosta Matos `PD-SP-P-0011`	ORION Rental SOCIMI `PD-SP-O-0027`	Direct documentary bridge	JDAM appears with FMMM on the ORION board. archive/declarations/013_GIL_ATTRIBUTED_FUNCTIONAL_CONVERGENCE_INTO_ACOSTA_MATOS_PERIMETER_20260825.md	Does not backdate knowledge or purpose to 2011.
AMFC-E-028 2024	Francisco Mario Matos Matas `PD-SP-P-0009`	AGM Canary Asset Management `PD-SP-O-0028`	Direct documentary bridge	FMMM appears as an attorney-in-fact of AGM Canary Asset Management. archive/declarations/013_GIL_ATTRIBUTED_FUNCTIONAL_CONVERGENCE_INTO_ACOSTA_MATOS_PERIMETER_20260825.md	Does not prove AGM participated in 2011–2018 acts.
AMFC-E-029 2019+	José Daniel Acosta Matos `PD-SP-P-0011`	RICPE `PD-SP-O-0020`	Direct documentary bridge	The JDAM/CAM axis is documentarily connected with the RICPE project/investment layer. archive/declarations/013_GIL_ATTRIBUTED_FUNCTIONAL_CONVERGENCE_INTO_ACOSTA_MATOS_PERIMETER_20260825.md	Later project does not itself prove earlier purpose.
AMFC-E-030 2019+	Laura Patricia Acosta Matos `PD-SP-P-0012`	RICPE `PD-SP-O-0020`	Direct documentary bridge	LPAM appears in the Acosta Matos layer linked to the later project/investment. archive/declarations/013_GIL_ATTRIBUTED_FUNCTIONAL_CONVERGENCE_INTO_ACOSTA_MATOS_PERIMETER_20260825.md	No specific act is attributed without its source.
AMFC-E-031 2019+	RICPE `PD-SP-O-0020`	Hotel New Trend, S.L. `PD-SP-O-0018`	Direct documentary bridge	RICPE and Hotel New Trend appear as separate investment and title/project layers. archive/declarations/013_GIL_ATTRIBUTED_FUNCTIONAL_CONVERGENCE_INTO_ACOSTA_MATOS_PERIMETER_20260825.md	The exact legal relationship must be read from each instrument.
AMFC-E-040 2014 → 2017–2018	DP 3205/2014 · Arrecife `PD-SP-R-0021`	Owners' Community `PD-SP-O-0005`	Strongly supported functional continuity	DP 3205/2014 documents an early episode in which disputed Community titles, hotel access and physical conflict were articulated through the Community organ. archive/DP3205_2014_ARRECIFE_SOURCE_TRANSLATION_AUTHORITY_ALLEGATIONS_CONTROL_30AUG2026.md archive/declarations/019_GIL_DP3205_CLAIMED_AUTHORITY_GUEST_CONTEXT_CONTINUITY_20260830.md	It does not prove that the 2014 incident caused or predetermined the 2018 event, or continuity of plan or knowledge.
AMFC-E-008 2011–2016+	Pamanil, S.L. `PD-SP-O-0022`	Pamalexsha `PD-SP-O-0023`	Strongly supported functional continuity	The record moves from Pamanil functions/communications to a Pamalexsha administration budget and later references. archive/declarations/013_GIL_ATTRIBUTED_FUNCTIONAL_CONVERGENCE_INTO_ACOSTA_MATOS_PERIMETER_20260825.md	Does not establish merger, universal succession or complete transfer of files, funds or keys.
AMFC-E-010 2016–2018	Francisco Mario Matos Matas `PD-SP-P-0009`	Pamalexsha `PD-SP-O-0023`	Strongly supported functional continuity	FMMM's administrative continuity persists when Pamalexsha appears as the services vehicle. archive/declarations/013_GIL_ATTRIBUTED_FUNCTIONAL_CONVERGENCE_INTO_ACOSTA_MATOS_PERIMETER_20260825.md	No FMMM corporate office in Pamalexsha or legal succession is established.
AMFC-E-020 2016–2018	Insolvency-administrator track `PD-SP-S-0010`	Owners' Community `PD-SP-O-0005`	Strongly supported functional continuity	The IA requested, authorised, used or tolerated Community implementation of debt, security and access according to controlled sources. archive/AC_PRIVATE_ACTOR_DE_FACTO_ADMINISTRATION_COMMUNITY_DEBT_TEXTOS_FORENSIC_CONTROL_20AUG2026.md	Initial deception, failure to inquire, actual knowledge and deliberate concert must remain separate.
AMFC-E-021 2017–2018	Owners' Community `PD-SP-O-0005`	Construcciones Acosta Matos, S.A. `PD-SP-O-0007`	Strongly supported functional continuity	The Community debt, voting, security and access architecture was used or relied upon while CAM accumulated credit, title and Community positions. archive/AC_PRIVATE_ACTOR_DE_FACTO_ADMINISTRATION_COMMUNITY_DEBT_TEXTOS_FORENSIC_CONTROL_20AUG2026.md archive/CAM_2017_2018_DIRECT_INSTRUCTION_LENDER_POSSESSION_SHADOW_ADMINISTRATION_JUDICIAL_OMISSION_LEAD_23AUG2026.md	Use and benefit do not by themselves prove secret agreement or knowledge of falsity.
AMFC-E-022 2017–2018	Insolvency-administrator track `PD-SP-S-0010`	Construcciones Acosta Matos, S.A. `PD-SP-O-0007`	Strongly supported functional continuity	CAM relied on the same Community/IA architecture used inside the insolvency proceeding. archive/AC_PRIVATE_ACTOR_DE_FACTO_ADMINISTRATION_COMMUNITY_DEBT_TEXTOS_FORENSIC_CONTROL_20AUG2026.md	Does not automatically incorporate the IA into the private perimeter.
AMFC-E-023 7 Jun 2018	Construcciones Acosta Matos, S.A. `PD-SP-O-0007`	Material control · 7 June 2018 `PD-SP-S-0005`	Strongly supported functional continuity	CAM's accumulation of credit, units, voting, security and access precedes the material-control event. archive/CAM_2017_2018_DIRECT_INSTRUCTION_LENDER_POSSESSION_SHADOW_ADMINISTRATION_JUDICIAL_OMISSION_LEAD_23AUG2026.md	Authorship, exact instruction, affected asset and authority require native-source proof.
AMFC-E-032 2022+	Hotel New Trend, S.L. `PD-SP-O-0018`	MYND Yaiza `PD-SP-O-0042`	Strongly supported functional continuity	The HNT title/project layer leads into the later MYND Yaiza commercial operation. archive/declarations/013_GIL_ATTRIBUTED_FUNCTIONAL_CONVERGENCE_INTO_ACOSTA_MATOS_PERIMETER_20260825.md	Brand/operation is not title and does not prove historic authorship.
AMFC-E-037 2017–7 Jun 2018	Owners' Community `PD-SP-O-0005`	Material control · 7 June 2018 `PD-SP-S-0005`	Strongly supported functional continuity	Community implementation of security/access forms part of the documented run-up to material control. archive/CAM_2017_2018_DIRECT_INSTRUCTION_LENDER_POSSESSION_SHADOW_ADMINISTRATION_JUDICIAL_OMISSION_LEAD_23AUG2026.md	Instruction, material actor and LPB/Matkator/CEXP scope must remain separate.
AMFC-E-041 2014 → 2017–2018	DP 3205/2014 · Arrecife `PD-SP-R-0021`	Construcciones Acosta Matos, S.A. `PD-SP-O-0007`	Attributed inference	Gil attributes to DP 3205/2014 the value of a corroborative predecessor or ‘seed’ of the later Community/CAM concentration and the 7-Jun-2018 event. archive/declarations/019_GIL_DP3205_CLAIMED_AUTHORITY_GUEST_CONTEXT_CONTINUITY_20260830.md	No CAM direction in 2014, automatic knowledge transfer, causation, continuous concert or common criminal purpose is established.
AMFC-E-033 2018 → 2019+	Material control · 7 June 2018 `PD-SP-S-0005`	RICPE `PD-SP-O-0020`	Attributed inference	Gil alleges that material control and the neutralisation of the funded exit enabled the later project. archive/declarations/013_GIL_ATTRIBUTED_FUNCTIONAL_CONVERGENCE_INTO_ACOSTA_MATOS_PERIMETER_20260825.md	Sequence and benefit are insufficient to prove concert or intent.
AMFC-E-034 2011 → 2017+	Álvaro Campanario `PD-SP-P-0003`	Construcciones Acosta Matos, S.A. `PD-SP-O-0007`	Open / not located	No direct Campanario → CAM/Acosta Matos mandate, company, instruction or handover has been located. archive/CAMPANARIO_PRIETO_NORIEGA_COMMUNITY_CORPORATE_UNITARY_SCAN_25AUG2026.md	Historic role does not substitute for the missing later bridge.
AMFC-E-035 2011 → 2017+	Esteban López Noriega `PD-SP-P-0006`	Construcciones Acosta Matos, S.A. `PD-SP-O-0007`	Attributed inference	López's Acosta Matos link is inferred through Prieto, not a located direct relationship. archive/CAMPANARIO_PRIETO_NORIEGA_COMMUNITY_CORPORATE_UNITARY_SCAN_25AUG2026.md	No direct Acosta company, mandate or instruction is recorded.
AMFC-E-036 2011 → 2017+	Asunción Aizpurúa `PD-SP-P-0004`	Construcciones Acosta Matos, S.A. `PD-SP-O-0007`	Attributed inference	The Aizpurúa → Prieto → Santa Lucia → Antonio → Community/CAM route is a chain of bridges, not a direct link. archive/declarations/013_GIL_ATTRIBUTED_FUNCTIONAL_CONVERGENCE_INTO_ACOSTA_MATOS_PERIMETER_20260825.md	No Acosta mandate or direct Aizpurúa benefit is recorded.

Sources, IDs, action and continuity.

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