---
title: "MANUCHAR NV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28dfdfd5-a6b3-5008-b375-61eb800364c5
json: https://whiteintel.dev/api/public/dossier/28dfdfd5-a6b3-5008-b375-61eb800364c5
identifier: icij:icijol-55081380
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANUCHAR NV

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55081380`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/28dfdfd5-a6b3-5008-b375-61eb800364c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28dfdfd5-a6b3-5008-b375-61eb800364c5  

## Ownership & control

### Owners / controllers

- **A. MAAS EN CO.** (director of) — https://whiteintel.dev/entity/511fb838-1ff0-5793-b674-bf5533a8cc07
- **A. MAAS EN CO.** (legal representative of) — https://whiteintel.dev/entity/511fb838-1ff0-5793-b674-bf5533a8cc07
- **MANUXIM** (director of) — https://whiteintel.dev/entity/25bed9fa-22d1-549a-b530-97f59ea4e66a
- **MANUXIM** (legal representative of) — https://whiteintel.dev/entity/25bed9fa-22d1-549a-b530-97f59ea4e66a
- **MATTHIAS DE RAEYMAEKER** (director of) — https://whiteintel.dev/entity/4f2f7856-62f4-5e2e-a566-e6a807211212
- **MATTHIAS DE RAEYMAEKER** (legal representative of) — https://whiteintel.dev/entity/4f2f7856-62f4-5e2e-a566-e6a807211212
- **ANDREAS TOLGA ERKERMAN** (local representative of) — https://whiteintel.dev/entity/cb21373e-954a-5d84-8988-440eb8ae191f
- **LUC BERTRAND** (director of) — https://whiteintel.dev/entity/98d64e29-7984-5a06-8c7b-52b8d748ae0d
- **LUC BERTRAND** (legal representative of) — https://whiteintel.dev/entity/98d64e29-7984-5a06-8c7b-52b8d748ae0d
- **PHILIPPE HUYBRECHS** (director of) — https://whiteintel.dev/entity/41c5bbba-f6ec-5d89-8805-38cc636134e2
- **PHILIPPE HUYBRECHS** (legal representative of) — https://whiteintel.dev/entity/41c5bbba-f6ec-5d89-8805-38cc636134e2

### UBO chain (walk to the ultimate owner)

1. **A. MAAS EN CO.** — director of → *MANUCHAR NV*
1. **A. MAAS EN CO.** — legal representative of → *MANUCHAR NV*
1. **MANUXIM** — director of → *MANUCHAR NV*
1. **MANUXIM** — legal representative of → *MANUCHAR NV*
1. **MATTHIAS DE RAEYMAEKER** — director of → *MANUCHAR NV*
1. **MATTHIAS DE RAEYMAEKER** — legal representative of → *MANUCHAR NV*
1. **ANDREAS TOLGA ERKERMAN** — local representative of → *MANUCHAR NV*
1. **LUC BERTRAND** — director of → *MANUCHAR NV*
1. **LUC BERTRAND** — legal representative of → *MANUCHAR NV*
1. **PHILIPPE HUYBRECHS** — director of → *MANUCHAR NV*
1. **PHILIPPE HUYBRECHS** — legal representative of → *MANUCHAR NV*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55081380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANUCHAR NV**. Human view: https://whiteintel.dev/entity/28dfdfd5-a6b3-5008-b375-61eb800364c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/28dfdfd5-a6b3-5008-b375-61eb800364c5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._