SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

AGMAN GROUP LIMITED

Direct relationships & discovery leads

82 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 50
Source-attributed rows: 82
Unconfirmed leads: 0
Named source datasets: 1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
SOFPAC B.V.	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2014-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOFPAC B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUGARMAN SP Z O O	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2014-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUGARMAN SP Z O OIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D F MAN ESPAÑA SA	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-02-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D F MAN ESPAÑA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E.D. & F. MAN SUGAR INC.	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E.D. & F. MAN SUGAR INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN SUGAR LIMITED (SINGAPORE BRANCH)	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN SUGAR LIMITED (SINGAPORE BRANCH)Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN MOLASSES B.V.	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2014-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN MOLASSES B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ED&F MAN LIQUID PRODUCTS MEXICO	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2021-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ED&F MAN LIQUID PRODUCTS MEXICOIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ED&F MAN BRASIL S.A.	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ED&F MAN BRASIL S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHUURMANS & VAN GINNEKEN PHILIPPINES, INC.	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2021-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHUURMANS & VAN GINNEKEN PHILIPPINES, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
مافيغا ميدل إيست تريدينغ م.د.م.س	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2017-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: مافيغا ميدل إيست تريدينغ م.د.م.سIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
INANCOR SA	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: INANCOR SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN LIQUID PRODUCTS ITALIA S.R.L.	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-02-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN LIQUID PRODUCTS ITALIA S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F Man Deutschland GmbH	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2014-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F Man Deutschland GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN TREASURY MANAGEMENT LIMITED	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2021-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN TREASURY MANAGEMENT LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VOLCAFE LTD	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2021-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VOLCAFE LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ED&F MAN VOLCAFE BRASIL LTDA	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ED&F MAN VOLCAFE BRASIL LTDAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F Man Deutschland GmbH	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2014-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F Man Deutschland GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ED&F MAN BRASIL S.A.	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ED&F MAN BRASIL S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN TERMINALS DENMARK APS	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2025-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN TERMINALS DENMARK APSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAVIGA LIMITED	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2021-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAVIGA LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN LIQUID PRODUCTS BELGIUM	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-02-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN LIQUID PRODUCTS BELGIUMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN FISHOILS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-02-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN FISHOILS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AGMAN NETHERLANDS B.V.	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2020-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGMAN NETHERLANDS B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN ASIA PTE LTD	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN ASIA PTE LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUGARMAN SP Z O O	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2014-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUGARMAN SP Z O OIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN HOLDINGS B.V.	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2025-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN HOLDINGS B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN TRADE RECEIVABLES (US) LLC	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2021-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN TRADE RECEIVABLES (US) LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UKRAINE FARMING GROUP B.V.	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-02-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UKRAINE FARMING GROUP B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN INGREDIENTS S.R.O.	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2021-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN INGREDIENTS S.R.O.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WESTWAY FEED PRODUCTS LLC	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2021-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WESTWAY FEED PRODUCTS LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN LIQUID PRODUCTS IRELAND LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2020-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN LIQUID PRODUCTS IRELAND LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN LIQUID PRODUCTS LLC	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN LIQUID PRODUCTS LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN FISHOILS LIMITED	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-02-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN FISHOILS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAVIGA S.A.	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAVIGA S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ED&F MLP HUNGARY KFT	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2015-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ED&F MLP HUNGARY KFTIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VOLCAFE PTE. LTD.	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-06-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VOLCAFE PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAVIGA S.A.	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAVIGA S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN NEDERLAND B.V.	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-02-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN NEDERLAND B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E.D. & F. MAN SUGAR INC.	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E.D. & F. MAN SUGAR INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHUURMANS & VAN GINNEKEN PHILIPPINES, INC.	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2017-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHUURMANS & VAN GINNEKEN PHILIPPINES, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ボルカフェ株式会社	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ボルカフェ株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CÔNG TY TNHH DAKMAN VIỆT NAM	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CÔNG TY TNHH DAKMAN VIỆT NAMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN ASIA PTE LTD	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN ASIA PTE LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLOBAL HOLDINGS S.A. LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2014-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLOBAL HOLDINGS S.A. LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VOLCAFE LTDA	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VOLCAFE LTDAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ED&F MAN LIQUID PRODUCTS MEXICO	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ED&F MAN LIQUID PRODUCTS MEXICOIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VOLCAFE LTD	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2017-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VOLCAFE LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VOLCAFE LTD	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2020-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VOLCAFE LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAVIGA LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2021-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAVIGA LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CÔNG TY TNHH VOLCAFE VIỆTNAM	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CÔNG TY TNHH VOLCAFE VIỆTNAMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VOLCAFE PTE. LTD.	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-06-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VOLCAFE PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WESTWAY FEED PRODUCTS LLC	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WESTWAY FEED PRODUCTS LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAVIGA N.A., INC.	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2021-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAVIGA N.A., INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUGAT SUGAR REFINERIES LTD	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUGAT SUGAR REFINERIES LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN LIQUID PRODUCTS BELGIUM	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-02-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN LIQUID PRODUCTS BELGIUMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN CANADA INC	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN CANADA INCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AGMAN HOLDINGS LIMITED	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-02-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGMAN HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN LIQUID PRODUCTS LLC	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2021-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN LIQUID PRODUCTS LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN SUGAR LIMITED	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2021-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN SUGAR LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AZUCAR GRUPO SAENZ SA DE CV	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2020-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AZUCAR GRUPO SAENZ SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AGMAN HOLDINGS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-02-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGMAN HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN HOLDINGS B.V.	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2025-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN HOLDINGS B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN COCOA LIMITED	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2021-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN COCOA LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SIS '88 PTE LTD	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SIS '88 PTE LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ED&F MAN VOLCAFE BRASIL LTDA	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ED&F MAN VOLCAFE BRASIL LTDAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ボルカフェ株式会社	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2021-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ボルカフェ株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VOLCAFE LTDA	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VOLCAFE LTDAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ED&F MLP HUNGARY KFT	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2021-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ED&F MLP HUNGARY KFTIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN GULF DMCC	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2017-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN GULF DMCCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAVIGA N.A., INC.	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAVIGA N.A., INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN INGREDIENTS S.R.O.	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2016-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN INGREDIENTS S.R.O.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN COMMODITIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-02-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN COMMODITIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
INANCOR SA	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: INANCOR SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOFPAC B.V.	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2014-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOFPAC B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CÔNG TY TNHH VOLCAFE VIỆTNAM	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2021-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CÔNG TY TNHH VOLCAFE VIỆTNAMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLOBAL HOLDINGS S.A. LIMITED	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2014-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLOBAL HOLDINGS S.A. LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
مافيغا ميدل إيست تريدينغ م.د.م.س	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2021-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: مافيغا ميدل إيست تريدينغ م.د.م.سIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CÔNG TY TNHH DAKMAN VIỆT NAM	Direct accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CÔNG TY TNHH DAKMAN VIỆT NAMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN TRADE RECEIVABLES (US) LLC	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2020-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN TRADE RECEIVABLES (US) LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN CANADA INC	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN CANADA INCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AGMAN INVESTMENTS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-02-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGMAN INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E D & F MAN LIQUID PRODUCTS ITALIA S.R.L.	Ultimate accounting consolidation intoSource-attributed relationship	AGMAN GROUP LIMITED	Current in source snapshotFrom: 2018-02-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E D & F MAN LIQUID PRODUCTS ITALIA S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AGMAN GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence100 loaded links · 17 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

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Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.