---
title: "AMERICAN EXPRESS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/018b1fac-998a-5e1a-9b2a-08493dcf57ca
json: https://whiteintel.dev/api/public/dossier/018b1fac-998a-5e1a-9b2a-08493dcf57ca
identifier: lei:549300PMUGNBUOS21511
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMERICAN EXPRESS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:549300PMUGNBUOS21511`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/018b1fac-998a-5e1a-9b2a-08493dcf57ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/018b1fac-998a-5e1a-9b2a-08493dcf57ca  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMERICAN EXPRESS HOLDINGS LIMITED** — companies_house_bulk · `oo:GB-COH-05163695` — https://whiteintel.dev/entity/53ee29e4-766e-592d-ad67-f3b1ff975eb8

## Ownership & control

### Holdings / subsidiaries

- **AMERICAN EXPRESS SERVICES EUROPE LIMITED** (parent) — https://whiteintel.dev/entity/2cec4e9d-18a4-5d40-9e9b-09c2f154d8d9

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

A **3-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 (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against AMERICAN EXPRESS HOLDINGS LIMITED. The fields below belong to **AMERICAN EXPRESS HOLDINGS LIMITED** (`05163695`) — https://whiteintel.dev/entity/53ee29e4-766e-592d-ad67-f3b1ff975eb8, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to AMERICAN EXPRESS HOLDINGS LIMITED.

- **Company number:** `05163695`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2004-06-25
- **Registered office:** BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9AX
- **SIC:** 64205 - Activities of financial services holding companies

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300PMUGNBUOS21511

## 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 **AMERICAN EXPRESS HOLDINGS LIMITED** — https://whiteintel.dev/entity/018b1fac-998a-5e1a-9b2a-08493dcf57ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMERICAN EXPRESS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/018b1fac-998a-5e1a-9b2a-08493dcf57ca · Structured JSON: https://whiteintel.dev/api/public/dossier/018b1fac-998a-5e1a-9b2a-08493dcf57ca._

_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"._