---
title: "AGMAN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f367c6f-0b4e-5942-be26-16f83187f72b
json: https://whiteintel.dev/api/public/dossier/4f367c6f-0b4e-5942-be26-16f83187f72b
identifier: lei:213800NGZBAO2Z5P2467
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGMAN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800NGZBAO2Z5P2467`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f367c6f-0b4e-5942-be26-16f83187f72b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f367c6f-0b4e-5942-be26-16f83187f72b  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## 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** — companies_house_bulk · `oo:GB-COH-03901524` — https://whiteintel.dev/entity/2a4260eb-3239-55aa-ad22-25378fcd1360

## Ownership & control

### Holdings / subsidiaries

- **AZUCAR GRUPO SAENZ SA DE CV** (parent) — https://whiteintel.dev/entity/189e13cc-be15-577e-9655-a8fca0542eb8
- **AGMAN INVESTMENTS LIMITED** (parent) — https://whiteintel.dev/entity/df5bb098-f9fb-50a2-8b39-a9ecc7409977

### 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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800NGZBAO2Z5P2467

## 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/4f367c6f-0b4e-5942-be26-16f83187f72b · 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/4f367c6f-0b4e-5942-be26-16f83187f72b · Structured JSON: https://whiteintel.dev/api/public/dossier/4f367c6f-0b4e-5942-be26-16f83187f72b._

_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"._