Who owns AGM ESTATES LIMITED?

In the current sources, AGM ESTATES LIMITED is connected to AGM HOLDINGS LIMITED, AGM HOLDINGS LIMITED, AGM INVESTMENT HOLDINGS LIMITED, AGM BUSINESS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGM ESTATES LIMITED's risk level?

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

Where does AGM ESTATES LIMITED appear across sources?

AGM ESTATES 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: 10

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

Legal entityLow

AGM ESTATES LIMITED

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

AGM ESTATES LIMITED — UK company (oo:GB-COH-04222517). UBO chain traced 10 hops, 4 owners. Cited to 2 registries.

OO GB-COH-04222517CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

AGM ESTATES LIMITED
- AGM HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- AGM INVESTMENT HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- AGM BUSINESS HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 AGM ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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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

YOURS AFTER YOU UNLOCK · PAID

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

/02

People & control

3 parties · 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.

●
AGM BUSINESS HOLDINGS LIMITED
Also holds roles at 5 other companies
- Lynda Michaelbeneficial owner
- Mr Kerry Michaelbeneficial owner
- PG UPHILL GRANGE LIMITEDbeneficial owner
●
AGM HOLDINGS LIMITED
Also holds roles at 13 other companies
- REGENCY INVESTMENTS WSM LIMITEDbeneficial owner
- Mr Kerry Michaelbeneficial owner
- REGENCY EVENT SOLUTIONS LTDbeneficial owner
●
AGM INVESTMENT HOLDINGS LIMITED
Also holds roles at 6 other companies
- Mr Kerry Michaelbeneficial owner
- MMIA NEWCO LIMITEDbeneficial owner
- AGM HOLDINGS LIMITEDbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns AGM ESTATES LIMITED?: In the current sources, AGM ESTATES LIMITED is connected to AGM HOLDINGS LIMITED, AGM HOLDINGS LIMITED, AGM INVESTMENT HOLDINGS LIMITED, AGM BUSINESS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AGM ESTATES LIMITED's risk level?: WhiteIntel flags AGM ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGM ESTATES LIMITED appear across sources?: AGM ESTATES 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 AGM ESTATES 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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