This map is only a compilation of information taken from public, openly accessible sources: court decisions and filings as published or reported, official statements, and press coverage. It adds no information of its own and is not legal advice.
The presumption of innocence applies to every person and entity named here and always prevails. Appearing on this map does not mean that anyone has committed an offence or is under investigation. Each item carries its status: PROVEN (a document or ruling), ALLEGED (a party's claim) or PENDING (press only, not yet checked against the original). Errors will be corrected.
Every line is one documented or reported relationship. Solid lines rest on a document or a court ruling. Dashed lines are a party's claim. Dotted lines are known only from the press. Real Madrid and LaLiga are interested parties. Dark boxes are referees still active. Click any name to open its profile, with every link and its source.
| # | From | Relationship | To | Status | Source |
|---|
Not shown by rule: private individuals outside the case (the two private complainants, the person who cashed cheques, the son's relatives). Referees are named with the source of each name; dark boxes mark referees on the 2026-27 Primera list or the current RFEF roster (rfef.es, checked 4 Oct 2026), and each profile says which; hiring Javier Enríquez as a coach is not in itself an offence and no referee is investigated. Police reports in the case folder are retranslated copies and are not used. Profiles come from the account's research files. "Tax Agency report" is report INF 90-24 of 28 March 2022. Footnotes refer to Real Madrid's filing of 13 July 2026, a party document. Links marked OPINION or HIS ACCOUNT record what a person said about why Barça paid; they are that person's view, not a fact or a finding.