---
title: "AGMAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c987c331-7a31-5e28-8924-6f3246b0e60a
json: https://whiteintel.dev/api/public/dossier/c987c331-7a31-5e28-8924-6f3246b0e60a
identifier: oo:GB-COH-04091063
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGMAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04091063`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c987c331-7a31-5e28-8924-6f3246b0e60a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c987c331-7a31-5e28-8924-6f3246b0e60a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Agman Investments Limited** — source · `gb-coh:4091063` — https://whiteintel.dev/entity/759383bb-835f-4282-973f-ff792fd2be82
- **AGMAN INVESTMENTS LIMITED** — GLEIF · `lei:213800ID1CELMRV82O62` — https://whiteintel.dev/entity/df5bb098-f9fb-50a2-8b39-a9ecc7409977

## Ownership & control

### Owners / controllers

- **AGMAN INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c987c331-7a31-5e28-8924-6f3246b0e60a
- **Agman Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf6bfd86-98d6-4213-9574-db29337d813b

### Holdings / subsidiaries

- **AGMAN COCOA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0e97a0b-7413-5241-bb91-4727be53494a

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

A **24-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:** `04091063`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-10-11
- **Registered office:** 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
- **SIC:** 74990

### Officers

- BASSEY, Gaynor Antigha — secretary · British · appointed 2007-09-28
- MOORE, Jade Louise — director · Danish · appointed 2021-12-16
- TRZECIAK, Dennis Harry — director · British,American · appointed 2025-07-03
- MOORE, Jane Alison — secretary · British · appointed 2000-10-11 · resigned 2007-09-28
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-10-11 · resigned 2000-10-11
- BROOM, Michael Gerard — director · New Zealander · appointed 2021-03-08 · resigned 2021-12-31
- COUGHTRIE, John Alan — director · British · appointed 2015-02-19 · resigned 2020-12-17
- FOULDS, Laurie Peter Adrian — director · British · appointed 2011-01-27 · resigned 2020-06-29
- HARVEY, Mary Wilhelmina — director · British · appointed 2000-10-11 · resigned 2010-04-30
- HOWELL, Philip Adrian — director · British · appointed 2000-10-11 · resigned 2017-11-22
- LAING, John Bernard Gordon — director · British · appointed 2017-12-20 · resigned 2021-12-31
- MARMION, Myles Columba — director · British · appointed 2007-10-08 · resigned 2008-12-31
- MORGAN, Charlotte Elisabeth Diana — director · British · appointed 2000-10-11 · resigned 2013-04-25
- MURNANE, Phillip Anthony — director · Australian · appointed 2021-12-16 · resigned 2025-07-03
- ODDY, Robert John — director · British · appointed 2000-10-11 · resigned 2003-04-30
- PARAVICINI, Lukas Jean-Baptiste — director · Swiss · appointed 2020-12-09 · resigned 2021-02-23
- PARNESS, Paul — director · British · appointed 2021-03-08 · resigned 2022-07-31
- SLACK, Thomas William — director · British · appointed 2002-08-06 · resigned 2007-10-15

### Beneficial owners (Persons with Significant Control)

- Agman Holdings Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04091063
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04091063

## 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 INVESTMENTS LIMITED** — https://whiteintel.dev/entity/c987c331-7a31-5e28-8924-6f3246b0e60a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGMAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c987c331-7a31-5e28-8924-6f3246b0e60a · Structured JSON: https://whiteintel.dev/api/public/dossier/c987c331-7a31-5e28-8924-6f3246b0e60a._

_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"._