Who owns AGMAN HOLDINGS LIMITED?

No ownership or control links for AGMAN HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AGMAN HOLDINGS LIMITED's risk level?

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

Where does AGMAN HOLDINGS LIMITED appear across sources?

AGMAN HOLDINGS LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 20
Resolved records: 2

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

Legal entityLowLAPSED

AGMAN HOLDINGS LIMITED

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

AGMAN HOLDINGS LIMITED — UK company (lei:213800NGZBAO2Z5P2467). UBO chain traced 20 hops, 2 holdings. Cited to 1 registry.

LEI 213800NGZBAO2Z5P2467CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries

AGMAN HOLDINGS LIMITED
- AZUCAR GRUPO SAENZ SA DE CV· parent· via GLEIF
- AGMAN INVESTMENTS LIMITED· parent· via GLEIF

Walk the full UBO chain

20 hops lockedDOSSIER

20-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 AGMAN HOLDINGS 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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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

/04

Registry movements

AGMAN HOLDINGS LIMITED became parent of AZUCAR GRUPO SAENZ SA DE CV
Registry-recorded parent relationship, effective 09 Apr 2018.
09 Apr 2018
gleif
AGMAN GROUP LIMITED became parent of AGMAN HOLDINGS LIMITED
Registry-recorded parent relationship, effective 23 Feb 2018.
23 Feb 2018
gleif
AGMAN HOLDINGS LIMITED became parent of AGMAN INVESTMENTS LIMITED
Registry-recorded parent relationship, effective 23 Feb 2018.
23 Feb 2018
gleif
AGMAN GROUP LIMITED became ultimate owner of AGMAN HOLDINGS LIMITED
Registry-recorded ultimate parent relationship, effective 23 Feb 2018.
23 Feb 2018
gleif

/05

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: H0PO

/06

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.

●
AGMAN GROUP LIMITED
Also holds roles at 98 other companies
- E D & F MAN INGREDIENTS S.R.O.ultimate parent
- E D & F MAN MOLASSES B.V.ultimate parent
- E D & F MAN HOLDINGS B.V.parent
●
AGMAN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- AGMAN NETHERLANDS B.V.parent
- AGMAN GROUP LIMITEDultimate parent
●
AZUCAR GRUPO SAENZ SA DE CV
Also holds roles at 1 other company
- AGMAN GROUP LIMITEDultimate parent

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

/07

Common questions

Who owns AGMAN HOLDINGS LIMITED?: No ownership or control links for AGMAN HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AGMAN HOLDINGS LIMITED's risk level?: WhiteIntel flags AGMAN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGMAN HOLDINGS LIMITED appear across sources?: AGMAN HOLDINGS LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGMAN HOLDINGS 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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