Who owns XERAM INTERNATIONAL HOLDINGS LIMITED?

In the current sources, XERAM INTERNATIONAL HOLDINGS LIMITED is connected to AGMAN GROUP LIMITED, SPECTRON SERVICES LIMITED, E D & F Man Capital Markets Holdings Limited, E D & F Man Holdings Limited, SPECTRON SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XERAM INTERNATIONAL HOLDINGS LIMITED's risk level?

WhiteIntel flags XERAM INTERNATIONAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XERAM INTERNATIONAL HOLDINGS LIMITED appear across sources?

XERAM INTERNATIONAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

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

Legal entityLowActive

XERAM INTERNATIONAL HOLDINGS LIMITED

Name: XERAM INTERNATIONAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XERAM INTERNATIONAL HOLDINGS LIMITED, Company, GB

XERAM INTERNATIONAL HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12298701). Offshore exposure upstream, UBO chain traced 14 hops, 5…

OO GB-COH-12298701Inc. 05 Nov 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-11-05
Legal form: ltd
Activity: 64205
Registered office: 155 Bishopsgate, London, EC2M 3TQ, England

/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

XERAM INTERNATIONAL HOLDINGS LIMITED
- AGMAN GROUP LIMITED· beneficial owner100%· via OpenOwnership
- SPECTRON SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- E D & F Man Capital Markets Holdings Limited· beneficial owner87.5%· via CH PSC
- E D & F Man Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on XERAM INTERNATIONAL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 12298701
Status: active
Type: ltd
Incorporated: 2019-11-05
Registered office: 155 Bishopsgate, London, EC2M 3TQ, England
SIC: 64205

/05

People & control

9 parties · 3 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.

●
BATES, Chris
- director · American · appointed 2021-01-14 · Companies House
●
LINSLEY, Scott
- secretary · appointed 2023-05-03 · Companies House
■
Spectron Services Limited
- corporate PSC · 75–100% shares · England · since 2022-12-01 · CH · PSC register
Also holds roles at 6 other companies
- MAREX TRADING INTERNATIONAL LIMITEDbeneficial owner
- VOLCAP TRADING PARTNERS LIMITEDbeneficial owner
- MAREX GROUP PLCbeneficial owner
●
AGMAN GROUP LIMITED
Also holds roles at 9 other companies
- AGMAN HOLDINGS LIMITEDbeneficial owner
- AGMAN JUNIOR FINCO LIMITEDbeneficial owner
- AGMAN FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner
■
E D & F Man Capital Markets Holdings Limited
- corporate PSC · 75–100% shares · Bermuda · ceased 2019-11-05 · CH · PSC register
■
E D & F Man Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2022-12-01 · CH · PSC register
Also holds roles at 14 other companies
- E D & F MAN SERVICES LIMITEDbeneficial owner
- AGMAN HOLDINGS LIMITEDbeneficial owner
- MAVIGA LIMITEDbeneficial owner
●
FERNANDEZ, Carlos
- director · British · appointed 2019-11-05 · resigned · Companies House
●
MOORE, Jade Louise
- director · Danish · appointed 2022-09-30 · resigned · Companies House
●
STROUD, Terry Paul Moore
- director · British · appointed 2019-11-05 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns XERAM INTERNATIONAL HOLDINGS LIMITED?: In the current sources, XERAM INTERNATIONAL HOLDINGS LIMITED is connected to AGMAN GROUP LIMITED, SPECTRON SERVICES LIMITED, E D & F Man Capital Markets Holdings Limited, E D & F Man Holdings Limited, SPECTRON SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is XERAM INTERNATIONAL HOLDINGS LIMITED's risk level?: WhiteIntel flags XERAM INTERNATIONAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XERAM INTERNATIONAL HOLDINGS LIMITED appear across sources?: XERAM INTERNATIONAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XERAM INTERNATIONAL HOLDINGS LIMITED. 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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