---
title: "Emmanuel Claessens — Ownership Dossier"
canonical: https://whiteintel.dev/entity/356f3d38-2394-522e-beff-438420746404
json: https://whiteintel.dev/api/public/dossier/356f3d38-2394-522e-beff-438420746404
identifier: oo-person:GB-COH-PER-04860209-ilA9K5v4OiZQOAh9qvk-rjAlcA0
jurisdiction: BE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Emmanuel Claessens

**Type:** Person  
**Jurisdiction:** BE  
**Identifier:** `oo-person:GB-COH-PER-04860209-ilA9K5v4OiZQOAh9qvk-rjAlcA0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/356f3d38-2394-522e-beff-438420746404  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/356f3d38-2394-522e-beff-438420746404  

## Ownership & control

### Holdings / subsidiaries

- **CARTHAGENA MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d1c84c5-6cc9-5dfa-829a-6602a9bcd589

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/115950a3-efdb-4313-a6ae-d5b529058e14)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a24b1ed9-6484-4289-a79d-929fec6ea0f2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c54db031-f2a5-4cc1-a581-0207ef8961cb)

## Provenance

- OpenOwnership — https://www.openownership.org

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Emmanuel Claessens** — https://whiteintel.dev/entity/356f3d38-2394-522e-beff-438420746404 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Emmanuel Claessens**. Human view: https://whiteintel.dev/entity/356f3d38-2394-522e-beff-438420746404 · Structured JSON: https://whiteintel.dev/api/public/dossier/356f3d38-2394-522e-beff-438420746404._

_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"._