Who owns AGMAN INTERMEDIARY LIMITED?

In the current sources, AGMAN INTERMEDIARY LIMITED is connected to AGMAN SENIOR FINCO LIMITED, AGMAN GROUP LIMITED, AGMAN SENIOR FINCO LIMITED, E D & F Man Holdings Limited, AGMAN JUNIOR FINCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGMAN INTERMEDIARY LIMITED's risk level?

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

Where does AGMAN INTERMEDIARY LIMITED appear across sources?

AGMAN INTERMEDIARY 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: 12

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

Legal entityLowActive

AGMAN INTERMEDIARY LIMITED

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

AGMAN INTERMEDIARY LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12271079). UBO chain traced 12 hops, 5 owners, 18 holdings, 8 officers. Cited to…

OO GB-COH-12271079Inc. 18 Oct 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-10-18
Legal form: ltd
Activity: 64999
Registered office: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

/02

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

AGMAN INTERMEDIARY LIMITED
- AGMAN SENIOR FINCO LIMITED· beneficial owner100%· via OpenOwnership
- AGMAN GROUP LIMITED· beneficial owner100%· via OpenOwnership
- E D & F Man Holdings Limited· beneficial owner87.5%· via CH PSC
- AGMAN JUNIOR FINCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AGMAN INTERMEDIARY LIMITED
- AGMAN HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- E D & F MAN TECHNOLOGY LIMITED· beneficial owner100%· via OpenOwnership
- E D & F MAN TREASURY MANAGEMENT PLC· beneficial owner100%· via OpenOwnership
- E D & F MAN COMMODITIES FINCO LIMITED· beneficial owner· via OpenOwnership
- ED & F MAN IP LIMITED· beneficial owner100%· via OpenOwnership
- E D & F MAN SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- E D & F MAN SUGAR LIMITED· beneficial owner87.5%· via CH PSC
- MAVIGA LIMITED· beneficial owner87.5%· via CH PSC
- E D & F MAN COFFEE LIMITED· beneficial owner87.5%· via CH PSC
- E D & F MAN LIQUID PRODUCTS UK LIMITED· beneficial owner87.5%· via CH PSC
- E D & F MAN FISHOILS LIMITED· beneficial owner87.5%· via CH PSC

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12-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.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 12271079
Status: active
Type: ltd
Incorporated: 2019-10-18
Registered office: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
SIC: 64999

/04

People & control

23 parties · 3 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 Junior Finco Limited
- corporate PSC · 75–100% shares · England · since 2026-06-19 · CH · PSC register
Also holds roles at 3 other companies
- AGMAN GROUP LIMITEDbeneficial owner
- AGMAN SENIOR FINCO LIMITEDbeneficial owner
- E D & F Man Holdings Limitedbeneficial owner
●
MURNANE, Phillip Anthony
- director · Australian · appointed 2021-12-16 · Companies House
●
TRZECIAK, Dennis Harry
- director · British,American · appointed 2024-08-07 · Companies House
●
AGMAN GROUP LIMITED
Also holds roles at 9 other companies
- AGMAN HOLDINGS LIMITEDbeneficial owner
- XERAM INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- AGMAN JUNIOR FINCO LIMITEDbeneficial owner
●
AGMAN HOLDINGS LIMITED
Also holds roles at 8 other companies
- AGMAN GROUP LIMITEDbeneficial owner
- DRYLOG TRADING LIMITEDbeneficial owner
- E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITEDbeneficial owner
■
Agman Senior Finco Limited
- corporate PSC · 75–100% shares · England · ceased 2026-06-19 · CH · PSC register
Also holds roles at 3 other companies
- AGMAN JUNIOR FINCO LIMITEDbeneficial owner
- AGMAN GROUP LIMITEDbeneficial owner
- E D & F Man Holdings Limitedbeneficial owner
●
ASKEW, Richard John Aldis
- secretary · appointed 2019-10-18 · resigned · Companies House
●
BROOM, Michael Gerard
- director · New Zealander · appointed 2021-05-04 · resigned · Companies House
●
E D & F MAN COFFEE LIMITED
Also holds roles at 4 other companies
- E D & F Man Holdings Limitedbeneficial owner
- Agman Holdings Limitedbeneficial owner
- E D & F Man Commodities Limitedbeneficial owner
●
E D & F MAN COMMODITIES FINCO LIMITED
Also holds roles at 1 other company
- HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITEDbeneficial owner
●
E D & F MAN FISHOILS LIMITED
Also holds roles at 4 other companies
- Agman Holdings Limitedbeneficial owner
- HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITEDbeneficial owner
- E D & F Man Commodities Limitedbeneficial owner
■
E D & F Man Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2022-03-31 · CH · PSC register
Also holds roles at 14 other companies
- E D & F MAN SERVICES LIMITEDbeneficial owner
- AGMAN HOLDINGS LIMITEDbeneficial owner
- MAVIGA LIMITEDbeneficial owner
●
E D & F MAN LIQUID PRODUCTS UK LIMITED
Also holds roles at 4 other companies
- Agman Holdings Limitedbeneficial owner
- E D & F Man Commodities Limitedbeneficial owner
- HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITEDbeneficial owner
●
E D & F MAN SERVICES LIMITED
Also holds roles at 4 other companies
- E D & F Man Holdings Limitedbeneficial owner
- Agman Holdings Limitedbeneficial owner
- HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITEDbeneficial owner
●
E D & F MAN SUGAR LIMITED
Also holds roles at 4 other companies
- E D & F Man Holdings Limitedbeneficial owner
- E D & F Man Commodities Limitedbeneficial owner
- HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITEDbeneficial owner
●
E D & F MAN TECHNOLOGY LIMITED
Also holds roles at 1 other company
- HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITEDbeneficial owner
●
E D & F MAN TREASURY MANAGEMENT PLC
Also holds roles at 3 other companies
- AGMAN GROUP LIMITEDbeneficial owner
- E D & F Man Holdings Limitedbeneficial owner
- HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITEDbeneficial owner
●
ED & F MAN IP LIMITED
Also holds roles at 1 other company
- HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITEDbeneficial owner
●
LAING, John Bernard Gordon
- director · British · appointed 2019-10-18 · resigned · Companies House
●
MAVIGA LIMITED
Also holds roles at 5 other companies
- MAVIGA EUROPE LIMITEDbeneficial owner
- E D & F Man Holdings Limitedbeneficial owner
- E D & F Man Commodities Limitedbeneficial owner
●
MOORE, Jade Louise
- director · Danish · appointed 2021-12-16 · resigned · Companies House
●
PARNESS, Paul
- director · British · appointed 2021-05-04 · resigned · Companies House
●
PATTISON, Caroline Denise
- secretary · appointed 2022-10-21 · resigned · Companies House

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

/05

Common questions

Who owns AGMAN INTERMEDIARY LIMITED?: In the current sources, AGMAN INTERMEDIARY LIMITED is connected to AGMAN SENIOR FINCO LIMITED, AGMAN GROUP LIMITED, AGMAN SENIOR FINCO LIMITED, E D & F Man Holdings Limited, AGMAN JUNIOR FINCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AGMAN INTERMEDIARY LIMITED's risk level?: WhiteIntel flags AGMAN INTERMEDIARY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGMAN INTERMEDIARY LIMITED appear across sources?: AGMAN INTERMEDIARY 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 AGMAN INTERMEDIARY 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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