---
title: "E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47df35c1-3923-5e79-97fd-b58b2666eec6
json: https://whiteintel.dev/api/public/dossier/47df35c1-3923-5e79-97fd-b58b2666eec6
identifier: oo:GB-COH-03600498
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03600498`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47df35c1-3923-5e79-97fd-b58b2666eec6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47df35c1-3923-5e79-97fd-b58b2666eec6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **E D & F Man Sugar Overseas Holdings Limited** — source · `gb-coh:3600498` — https://whiteintel.dev/entity/cd0e1793-6110-49fe-9bff-6ad647083a98

## Ownership & control

### Owners / controllers

- **AGMAN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a4260eb-3239-55aa-ad22-25378fcd1360
- **E D & F Man Sugar Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33cd7ee0-57d6-497b-b0ec-b3e30fd478de
- **Agman Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1973770-7bee-417c-ba1a-6edd7a243e42

### Holdings / subsidiaries

- **AGMAN CHILE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f54c6fbd-0225-5a35-b524-1fc491bb6819

### UBO chain (walk to the ultimate owner)

A **34-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:** `03600498`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-07-14
- **Registered office:** 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
- **SIC:** 64209

### Officers

- BASSEY, Gaynor Antigha — secretary · British · appointed 2007-09-28
- MOORE, Jade Louise — director · Danish · appointed 2022-07-06
- TRZECIAK, Dennis Harry — director · British,American · appointed 2026-06-10
- MOORE, Jane Alison — secretary · British · appointed 2000-04-11 · resigned 2007-09-28
- WAKEFIELD, Barry John — secretary · British · appointed 1998-07-14 · resigned 2000-03-24
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-07-14 · resigned 1998-07-14
- ALBA, Eduardo Francisco Carmona — director · Chilean · appointed 2001-07-26 · resigned 2002-01-01
- BROOM, Michael Gerard — director · New Zealander · appointed 2019-01-11 · resigned 2021-12-31
- CARMONA, Eduardo Francisco — director · British · appointed 2010-06-21 · resigned 2014-05-02
- DE PASS, Philip Robert — director · British · appointed 1999-07-16 · resigned 2010-05-28
- FORDHAM, Lynn Rosanne — director · Scottish · appointed 1999-07-16 · resigned 2000-08-09
- GOFF, Joan Amanda — director · British · appointed 1998-08-06 · resigned 1999-04-30
- HELLER, Jahn Eric — director · Swiss · appointed 2007-05-08 · resigned 2011-05-05
- HOWELL, Philip Adrian — director · British · appointed 2000-09-27 · resigned 2001-07-26
- HUBBLE, Simon James — director · British · appointed 2018-09-06 · resigned 2019-01-08
- HUGH, Jonathan Laurence — director · British · appointed 2013-09-27 · resigned 2017-01-24
- KINDER, John Martineau — director · British · appointed 1998-08-06 · resigned 1999-08-31
- LAING, John Bernard Gordon — director · British · appointed 2011-05-05 · resigned 2013-09-27
- LAKHANI, Raees — director · British · appointed 2017-03-31 · resigned 2018-06-29
- MITCHELL, Simon John — director · British · appointed 2007-10-08 · resigned 2010-06-21

### Beneficial owners (Persons with Significant Control)

- [Agman Holdings Limited](https://whiteintel.dev/entity/e1973770-7bee-417c-ba1a-6edd7a243e42) — 75–100% shares · corporate PSC · England — since 2020-03-10
- [E D & F Man Sugar Limited](https://whiteintel.dev/entity/33cd7ee0-57d6-497b-b0ec-b3e30fd478de) — 75–100% shares · corporate PSC · England — ceased 2020-03-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03600498
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03600498

## 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 **E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/47df35c1-3923-5e79-97fd-b58b2666eec6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/47df35c1-3923-5e79-97fd-b58b2666eec6 · Structured JSON: https://whiteintel.dev/api/public/dossier/47df35c1-3923-5e79-97fd-b58b2666eec6._

_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"._