Who owns AGMAN SENIOR FINCO LIMITED?

In the current sources, AGMAN SENIOR FINCO LIMITED is connected to AGMAN JUNIOR FINCO LIMITED, AGMAN GROUP LIMITED, AGMAN JUNIOR FINCO LIMITED, E D & F Man Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGMAN SENIOR FINCO LIMITED's risk level?

WhiteIntel flags AGMAN SENIOR FINCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGMAN SENIOR FINCO LIMITED appear across sources?

AGMAN SENIOR FINCO 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: 7

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

Legal entityLowliquidation

AGMAN SENIOR FINCO LIMITED

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

AGMAN SENIOR FINCO LIMITED — liquidation UK company, incorporated 2022 (oo:GB-COH-13878756). UBO chain traced 7 hops, 4 owners, 2 holdings, 6 officers. Cited…

OO GB-COH-13878756Inc. 28 Jan 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2022-01-28
Legal form: ltd
Activity: 64209
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT

/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

AGMAN SENIOR FINCO LIMITED
- AGMAN JUNIOR FINCO LIMITED· beneficial owner100%· via OpenOwnership
- AGMAN GROUP LIMITED· beneficial owner100%· via OpenOwnership
- E D & F Man Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AGMAN SENIOR FINCO LIMITED
- AGMAN INTERMEDIARY LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

7 hops lockedDOSSIER

7-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.

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 13878756
Status: liquidation
Type: ltd
Incorporated: 2022-01-28
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC: 64209

/04

People & control

10 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.

■
Agman Junior Finco Limited
- corporate PSC · 75–100% shares · England · since 2022-03-31 · CH · PSC register
Also holds roles at 3 other companies
- AGMAN GROUP LIMITEDbeneficial owner
- E D & F Man Holdings Limitedbeneficial owner
- AGMAN INTERMEDIARY LIMITEDbeneficial owner
●
MURNANE, Phillip Anthony
- director · Australian · appointed 2022-01-28 · Companies House
●
STERNBERG, Andrew Peter
- director · British · appointed 2022-07-31 · Companies House
●
AGMAN GROUP LIMITED
Also holds roles at 9 other companies
- AGMAN HOLDINGS LIMITEDbeneficial owner
- XERAM INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- AGMAN JUNIOR FINCO LIMITEDbeneficial owner
●
AGMAN INTERMEDIARY LIMITED
Also holds roles at 14 other companies
- AGMAN HOLDINGS LIMITEDbeneficial owner
- E D & F MAN TECHNOLOGY LIMITEDbeneficial owner
- E D & F MAN TREASURY MANAGEMENT PLCbeneficial owner
●
ASKEW, Richard John Aldis
- secretary · appointed 2022-01-28 · resigned · Companies House
■
E D & F Man Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-03-31 · CH · PSC register
Also holds roles at 14 other companies
- E D & F MAN SERVICES LIMITEDbeneficial owner
- AGMAN HOLDINGS LIMITEDbeneficial owner
- MAVIGA LIMITEDbeneficial owner
●
MOORE, Jade Louise
- director · Danish · appointed 2022-01-28 · resigned · Companies House
●
PARNESS, Paul
- director · British · appointed 2022-01-28 · resigned · Companies House
●
PATTISON, Caroline Denise
- secretary · appointed 2022-10-24 · resigned · Companies House

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

/05

Common questions

Who owns AGMAN SENIOR FINCO LIMITED?: In the current sources, AGMAN SENIOR FINCO LIMITED is connected to AGMAN JUNIOR FINCO LIMITED, AGMAN GROUP LIMITED, AGMAN JUNIOR FINCO LIMITED, E D & F Man Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AGMAN SENIOR FINCO LIMITED's risk level?: WhiteIntel flags AGMAN SENIOR FINCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGMAN SENIOR FINCO LIMITED appear across sources?: AGMAN SENIOR FINCO 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 AGMAN SENIOR FINCO 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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