Who owns EMMANUEL LEGRAS?

No ownership or control links for EMMANUEL LEGRAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EMMANUEL LEGRAS's risk level?

WhiteIntel flags EMMANUEL LEGRAS as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EMMANUEL LEGRAS appear across sources?

EMMANUEL LEGRAS is resolved across opensanctions_pep, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

EMMANUEL LEGRAS

Name: EMMANUEL LEGRAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EMMANUEL LEGRAS, Organization, FR

EMMANUEL LEGRAS — French company (icij:icijol-56019147). 2 sanctions/PEP signals, 2 holdings. Cited to 1 registry.

ICIJ icijol-56019147OrganizationFR

Ownership graph Export .md

JSON / MCPsample

The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

opensanctions_pep · wikidata_pep

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EMMANUEL LEGRAS
- AXERIA ASSISTANCE LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EMMANUEL LEGRAS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EMMANUEL LEGRAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EMMANUEL LEGRAS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AXERIA ASSISTANCE LIMITED
Also holds roles at 7 other companies
- MATTHEW BIANCHIsecretary of
- RAY SCHEMBRIdirector of
- RAY SCHEMBRIlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Sanctions & watchlists

Evidence-grounded

PEPvia resolved record

Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

Source list

PEPvia resolved record

Politically Exposed Person

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Common questions

Who owns EMMANUEL LEGRAS?: No ownership or control links for EMMANUEL LEGRAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EMMANUEL LEGRAS's risk level?: WhiteIntel flags EMMANUEL LEGRAS as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EMMANUEL LEGRAS appear across sources?: EMMANUEL LEGRAS is resolved across opensanctions_pep, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EMMANUEL LEGRAS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EMMANUEL LEGRAS — nothing is disclosed before that.

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