- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
AGMAN GROUP LIMITED
AGMAN GROUP LIMITED — German company (oo:GB-COH-03909548). UBO chain traced 1 hop, 1 owner, 9 holdings. Cited to 2 registries.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- AGMAN GROUP LIMITED
- AGMAN GROUP LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AGMAN GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of AGMAN GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore DE coverage4 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 AGMAN GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery 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 FINANCIAL SERVICES HOLDINGS LIMITEDAlso holds roles at 1 other company
- E D & F Man Holdings Limitedbeneficial owner
- AGMAN HOLDINGS LIMITEDAlso holds roles at 8 other companies
- AGMAN INTERMEDIARY LIMITEDbeneficial owner
- DRYLOG TRADING LIMITEDbeneficial owner
- E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITEDbeneficial owner
- AGMAN INTERMEDIARY LIMITEDAlso holds roles at 14 other companies
- AGMAN HOLDINGS LIMITEDbeneficial owner
- E D & F MAN TECHNOLOGY LIMITEDbeneficial owner
- AGMAN SENIOR FINCO LIMITEDbeneficial owner
- AGMAN JUNIOR FINCO LIMITEDAlso holds roles at 3 other companies
- AGMAN SENIOR FINCO LIMITEDbeneficial owner
- E D & F Man Holdings Limitedbeneficial owner
- AGMAN INTERMEDIARY LIMITEDbeneficial owner
- AGMAN SENIOR FINCO LIMITEDAlso holds roles at 3 other companies
- AGMAN JUNIOR FINCO LIMITEDbeneficial owner
- AGMAN INTERMEDIARY LIMITEDbeneficial owner
- E D & F Man Holdings Limitedbeneficial owner
- E D & F MAN TREASURY MANAGEMENT PLCAlso holds roles at 3 other companies
- AGMAN INTERMEDIARY LIMITEDbeneficial owner
- E D & F Man Holdings Limitedbeneficial owner
- HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITEDbeneficial owner
- MCML LIMITEDAlso holds roles at 2 other companies
- AGMAN HOLDINGS LIMITEDbeneficial owner
- E D & F Man Holdings Limitedbeneficial owner
- XERAM INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- SPECTRON SERVICES LIMITEDbeneficial owner
- E D & F Man Capital Markets Holdings Limitedbeneficial owner
- E D & F Man Holdings Limitedbeneficial owner
- XERAM SERVICES LIMITEDAlso holds roles at 2 other companies
- SPECTRON SERVICES LIMITEDbeneficial owner
- E D & F Man Holdings Limitedbeneficial owner
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AGMAN GROUP LIMITED?
- What is AGMAN GROUP LIMITED's risk level?
- Where does AGMAN GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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