--- title: "AGMAN HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2a4260eb-3239-55aa-ad22-25378fcd1360 json: https://whiteintel.dev/api/public/dossier/2a4260eb-3239-55aa-ad22-25378fcd1360 identifier: oo:GB-COH-03901524 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AGMAN HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03901524` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2a4260eb-3239-55aa-ad22-25378fcd1360 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a4260eb-3239-55aa-ad22-25378fcd1360 ## Cross-source identity The same real-world entity, resolved across sources: - **Agman Holdings Limited** — source · `gb-coh:3901524` — https://whiteintel.dev/entity/e1973770-7bee-417c-ba1a-6edd7a243e42 - **AGMAN HOLDINGS LIMITED** — GLEIF · `lei:213800NGZBAO2Z5P2467` — https://whiteintel.dev/entity/4f367c6f-0b4e-5942-be26-16f83187f72b ## Ownership & control ### Owners / controllers - **AGMAN INTERMEDIARY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71e24fd9-d935-5154-86d4-e14a9241e288 - **AGMAN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/371b5740-a1fa-5569-a4d3-9152e1b0dc44 - **E D & F Man Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7cf2bb8-c9d0-4701-8798-e3f9bfdbb0bf - **AGMAN INTERMEDIARY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71e24fd9-d935-5154-86d4-e14a9241e288 - **AGMAN INTERMEDIARY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71e24fd9-d935-5154-86d4-e14a9241e288 - **E D & F Man Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7cf2bb8-c9d0-4701-8798-e3f9bfdbb0bf ### Holdings / subsidiaries - **DRYLOG TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/12102d3c-254b-5dfa-aa70-319b3292fd35 - **E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47df35c1-3923-5e79-97fd-b58b2666eec6 - **GLOBAL HOLDINGS S.A. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/43cbe28a-ec61-5100-8dc4-20120c2d124f - **MAVIGA EUROPE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b6333a8c-d593-5868-80e4-acb57dc7d320 - **AGMAN CHILE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f54c6fbd-0225-5a35-b524-1fc491bb6819 - **MCML LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ed52c01-1f49-5e6e-9039-b58e943f1411 ### UBO chain (walk to the ultimate owner) A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03901524` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-12-23 - **Registered office:** 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England - **SIC:** 64209, 78300 ### Officers - MILNES-JAMES, Richard Llewelyn — director · British · appointed 2024-09-30 - MURNANE, Phillip Anthony — director · Australian · appointed 2021-12-16 - ASKEW, Richard John Aldis — secretary · British · appointed 2007-09-28 · resigned 2022-10-21 - CLARKE, Peter Lawrence — secretary · British · appointed 1999-12-23 · resigned 2000-03-24 - HOWELL, Philip Adrian — secretary · British · appointed 2000-03-24 · resigned 2007-09-28 - PATTISON, Caroline Denise — secretary · appointed 2022-10-21 · resigned 2025-08-12 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-12-23 · resigned 1999-12-23 - BROOM, Michael Gerard — director · New Zealander · appointed 2021-03-08 · resigned 2021-12-31 - CLARKE, Peter Lawrence — director · British · appointed 1999-12-23 · resigned 2000-03-24 - COUGHTRIE, John Alan — director · British · appointed 2015-02-18 · resigned 2020-12-17 - FINK, Stanley, Lord — director · British · appointed 1999-12-23 · resigned 2000-03-24 - FOULDS, Laurie Peter Adrian — director · British · appointed 2011-01-27 · resigned 2020-06-29 - HARVEY, Mary Wilhelmina — director · British · appointed 2000-03-24 · resigned 2010-04-30 - HOWELL, Philip Adrian — director · British · appointed 2000-03-24 · resigned 2017-11-22 - LAING, John Bernard Gordon — director · British · appointed 2001-05-21 · resigned 2021-12-31 - MARMION, Myles Columba — director · British · appointed 2007-07-23 · resigned 2008-12-31 - MCGRATH, Harvey Andrew, Sir — director · British · appointed 1999-12-23 · resigned 2000-03-24 - MOORE, Jade Louise — director · Danish · appointed 2021-12-16 · resigned 2024-09-30 - MUGUIRO SARTORIUS, Rafael — director · Spanish · appointed 2001-01-10 · resigned 2015-02-18 - ODDY, Robert John — director · British · appointed 2000-02-16 · resigned 2003-04-30 ### Beneficial owners (Persons with Significant Control) - [Agman Intermediary Limited](https://whiteintel.dev/entity/71e24fd9-d935-5154-86d4-e14a9241e288) — 75–100% shares · corporate PSC · England — since 2021-06-14 - [E D & F Man Holdings Limited](https://whiteintel.dev/entity/f7cf2bb8-c9d0-4701-8798-e3f9bfdbb0bf) — 75–100% shares · corporate PSC · England — ceased 2021-06-14 - [E D & F Man Intermediary Limited](https://whiteintel.dev/entity/71e24fd9-d935-5154-86d4-e14a9241e288) — 75–100% shares · corporate PSC · England — ceased 2021-01-14 - [E D & F Man Holdings Limited](https://whiteintel.dev/entity/f7cf2bb8-c9d0-4701-8798-e3f9bfdbb0bf) — 75–100% shares · corporate PSC · England — ceased 2021-01-14 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03901524 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03901524 ## 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 **AGMAN HOLDINGS LIMITED** — https://whiteintel.dev/entity/2a4260eb-3239-55aa-ad22-25378fcd1360 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AGMAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2a4260eb-3239-55aa-ad22-25378fcd1360 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a4260eb-3239-55aa-ad22-25378fcd1360._ _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"._