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Coverage — measured
Sources fused
1
Ownership hops held
31
Resolved records
2

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

Legal entityLowISSUED

E D & F MAN SUGAR LIMITED

E D & F MAN SUGAR LIMITED — UK company (lei:54930036YJW7D9RFHW33). UBO chain traced 31 hops, 1 holding. Cited to 1 registry.

LEI 54930036YJW7D9RFHW33CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

OpenOwnership

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
Walk the full UBO chain
31 hops lockedDOSSIER

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

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 E D & F MAN SUGAR 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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 GROUP LIMITED became parent of E D & F MAN SUGAR LIMITED
    Registry-recorded parent relationship, effective 10 May 2021.
    10 May 2021
    gleif
  • E D & F MAN SUGAR LIMITED became parent of E D F MAN ESPAÑA SA
    Registry-recorded parent relationship, effective 23 Feb 2018.
    23 Feb 2018
    gleif
  • AGMAN GROUP LIMITED became ultimate owner of E D & F MAN SUGAR LIMITED
    Registry-recorded ultimate parent relationship, effective 12 Sep 2013.
    12 Sept 2013
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
H0PO
/06

People & control

2 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.

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

/07

Common questions

Who owns E D & F MAN SUGAR LIMITED?
No ownership or control links for E D & F MAN SUGAR LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is E D & F MAN SUGAR LIMITED's risk level?
WhiteIntel flags E D & F MAN SUGAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does E D & F MAN SUGAR LIMITED appear across sources?
E D & F MAN SUGAR LIMITED is resolved across OpenOwnership 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 E D & F MAN SUGAR 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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