LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Ownership hops held
- 161
An absent edge means not yet observed — never does not exist.
Legal entityHigh
JPMORGAN CHASE & CO
JPMORGAN CHASE & CO — US company (sec:0000019617). UBO chain traced 161 hops, 28 holdings. Every claim linked to its source.
The finding
Ownership resolves 161 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
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
- JPMORGAN CHASE & CO
Walk the full UBO chain
161 hops lockedDOSSIER
161-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 JPMORGAN CHASE & CO, resolved and sourced — yours to keep, no subscription.
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- UBO traceDOSSIER
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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
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02
People & control
71 parties · 0 currentEvery 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.
- A L LABORATORIES INCAlso holds roles at 12 other companies
- WARNER RONALDofficer
- WROBEL ROBERTofficer
- CAMPBELL JEFFREYofficer
- ANESIVA, INC.Also holds roles at 16 other companies
- BURCH RONALD Mofficer
- ADLER JOHN Ctenpercentowner
- SWEENEY MICHAEL Btenpercentowner
- Atlanticus Holdings CorpAlso holds roles at 18 other companies
- HUDSON DEAL Wdirector
- Howard Jeffrey A.officer
- Saunders Mitchellofficer
- BEAR STEARNS COMPANIES INCAlso holds roles at 19 other companies
- HARRINGTON DONALD Jdirector
- CAYNE JAMES Eofficer
- GREENBERG ALAN Cdirector
- BELL JAMES AAlso holds roles at 5 other companies
- CDW Corpdirector
- DOW CHEMICAL CO /DE/director
- BOEING COofficer
- Bisignano FrankAlso holds roles at 5 other companies
- FISERV INCofficer
- FISERV INCdirector
- HUMANA INCdirector
- BLACK STEVEN DAlso holds roles at 3 other companies
- WELLS FARGO & COMPANY/MNdirector
- NASDAQ, INC.director
- Bank of New York Mellon Corpdirector
- BLACKROCK INVESTMENT QUALITY MUNICIPAL TRUST, INC.Also holds roles at 22 other companies
- OCONNOR WALTERdirector
- KALINOSKI MICHAELdirector
- Romaglino Christiandirector
- BLACKROCK MUNICIPAL INCOME QUALITY TRUSTAlso holds roles at 20 other companies
- Maloney Kevindirector
- KALINOSKI MICHAELdirector
- HUBBARD ROBERT GLENNdirector
- BLACKROCK MUNICIPAL INCOME TRUSTAlso holds roles at 20 other companies
- OCONNOR WALTERdirector
- Romaglino Christiandirector
- OCONNOR WALTERother
- BLACKROCK MUNICIPAL INCOME TRUST IIAlso holds roles at 26 other companies
- OCONNOR WALTERdirector
- DNT ASSET TRUSTtenpercentowner
- HUBBARD ROBERT GLENNdirector
- BLACKROCK MUNIHOLDINGS FUND INCAlso holds roles at 25 other companies
- LOFFREDO JOHN Mofficer
- DNT ASSET TRUSTtenpercentowner
- Maloney Kevindirector
- BLACKROCK MUNIHOLDINGS QUALITY FUND II, INC.Also holds roles at 19 other companies
- Soccio Phillipdirector
- Romaglino Christiandirector
- DNT ASSET TRUSTtenpercentowner
- BLACKROCK MUNIVEST FUND II INCAlso holds roles at 21 other companies
- STUEBE FREDother
- Harris Stayce D.director
- TORONTO DOMINION INVESTMENTS, INC.tenpercentowner
- BLACKROCK MUNIVEST FUND, INC.Also holds roles at 27 other companies
- Soccio Phillipdirector
- JACOB KENNETH Aofficer
- LOFFREDO JOHN Mofficer
- BLACKROCK MUNIYIELD QUALITY FUND II, INC.Also holds roles at 22 other companies
- OCONNOR WALTERdirector
- Santiago Kristi Manidisdirector
- Romaglino Christiandirector
- BLACKROCK MUNIYIELD QUALITY FUND, INC.Also holds roles at 32 other companies
- Romaglino Christiandirector
- DNT ASSET TRUSTtenpercentowner
- HUBBARD ROBERT GLENNdirector
- BOSSIDY LAWRENCE AAlso holds roles at 2 other companies
- MERCK & CO INCdirector
- BERKSHIRE HILLS BANCORP INCdirector
- Braunstein Douglas LAlso holds roles at 15 other companies
- Talkspace, Inc.10% owner
- Talkspace, Inc.tenpercentowner
- Talkspace, Inc.director
- Bridger Aerospace Group Holdings, Inc.Also holds roles at 52 other companies
- Muchmore James Jofficer
- Davis Samuel Carlofficer
- Gerratt Eric Lofficer
- Cavanagh Michael JAlso holds roles at 4 other companies
- COMCAST CORPofficer
- COMCAST CORPdirector
- VERSANT MEDIA GROUP, INC.officer
- CHINDEX INTERNATIONAL INCAlso holds roles at 16 other companies
- PEMBLE LAWRENCEofficer
- DANIEL BARTOW DANIEL IIIofficer
- KAUFMAN CAROL Rdirector
- COTE DAVID MAlso holds roles at 10 other companies
- Vertiv Holdings Coofficer
- Resolute Holdings Management, Inc.officer
- HONEYWELL INTERNATIONAL INCofficer
- CROWN JAMES SAlso holds roles at 2 other companies
- HILLSHIRE BRANDS COdirector
- GENERAL DYNAMICS CORPdirector
- DALEY WILLIAM MAlso holds roles at 5 other companies
- BXP, Inc.director
- ABBOTT LABORATORIESdirector
- BOEING COdirector
- FLYNN TIMOTHY PATRICKAlso holds roles at 3 other companies
- UNITEDHEALTH GROUP INCdirector
- Walmart Inc.director
- Alcoa Corpdirector
- FUTTER ELLEN VAlso holds roles at 4 other companies
- AMERICAN INTERNATIONAL GROUP, INC.director
- NEW VIACOM CORP.director
- Evercore Inc.director
- GOODRICH PETROLEUM CORPAlso holds roles at 38 other companies
- TURNHAM ROBERT C JRofficer
- GOODRICH WALTER Gdirector
- AUSTIN JOSIAH Tdirector
- Gorsky AlexAlso holds roles at 4 other companies
- Apple Inc.director
- INTERNATIONAL BUSINESS MACHINES CORPdirector
- JOHNSON & JOHNSONdirector
- HARRISON WILLIAM B JRAlso holds roles at 2 other companies
- MERCK & CO INCdirector
- CADENCE BANCORPORATIONdirector
- HOBSON MELLODY LAlso holds roles at 2 other companies
- ESTEE LAUDER COMPANIES INCdirector
- STARBUCKS CORPdirector
- IMH FINANCIAL CORPAlso holds roles at 6 other companies
- FISHLEDER ANDREWdirector
- Wittman Loridirector
- FEUERSTEIN LEIGHdirector
- KLUDEIN I ACQUISITION CORPAlso holds roles at 29 other companies
- KONG GLADYSofficer
- PETRALIA KATHRYNdirector
- ANGELO JAYofficer
- MANOOGIAN RICHARD AAlso holds roles at 3 other companies
- MASCO CORP /DE/director
- MASCO CORP /DE/officer
- FORD MOTOR COdirector
- MILLER HEIDIAlso holds roles at 3 other companies
- FISERV INCdirector
- Waystar Holding Corp.director
- FIRST DATA CORPdirector
- NEUROBIOLOGICAL TECHNOLOGIES INC /CA/Also holds roles at 9 other companies
- KASPER F VANdirector
- COHEN ABRAHAM Edirector
- CARR LISA U MD PHDofficer
- NOVAK DAVID CAlso holds roles at 4 other companies
- COMCAST CORPdirector
- YUM BRANDS INCdirector
- YUM BRANDS INCofficer
- NOVAKOVIC PHEBE NAlso holds roles at 3 other companies
- GENERAL DYNAMICS CORPofficer
- GENERAL DYNAMICS CORPdirector
- ABBOTT LABORATORIESdirector
- OGLEBAY NORTON CO /OHIO/Also holds roles at 5 other companies
- BON SYLVIE Aofficer
- TONTINE CAPITAL PARTNERS L Ptenpercentowner
- LUNDIN MICHAEL Ddirector
- Pinto Daniel EAlso holds roles at 2 other companies
- JOHNSON & JOHNSONdirector
- Intercontinental Exchange, Inc.director
- Ribbon Communications Inc.Also holds roles at 36 other companies
- Bucci Samofficer
- McClelland Bruce Williamofficer
- Macken Patrick Wofficer
- SCHARF CHARLES WAlso holds roles at 5 other companies
- WELLS FARGO & COMPANY/MNofficer
- MICROSOFT CORPdirector
- WELLS FARGO & COMPANY/MNdirector
- Sky Quarry Inc.Also holds roles at 17 other companies
- Palin Todddirector
- FLEMMING MATTHEW Cdirector
- WOMACK LEO Bdirector
- SMITH BRAD DAlso holds roles at 6 other companies
- HUMANA INCdirector
- INTUIT INC.officer
- AMAZON COM INCdirector
- Smith GordonAlso holds roles at 4 other companies
- CHOICE HOTELS INTERNATIONAL INC /DEdirector
- HUMANA INCdirector
- COMCAST CORPdirector
- Solid Biosciences Inc.Also holds roles at 97 other companies
- Kahn Claredirector
- BCLS SB Investco, LP10% owner
- Bain Capital Life Sciences Investors II, LLC10% owner
- WEINBERGER MARK AAlso holds roles at 3 other companies
- METLIFE INCdirector
- JOHNSON & JOHNSONdirector
- ACCELERATE ACQUISITION CORP.director
- WELDON WILLIAM CAlso holds roles at 5 other companies
- JOHNSON & JOHNSONofficer
- JOHNSON & JOHNSONdirector
- CARDIOVASCULAR SIMULATION, INC.director
71 parties · 0 current. Ceased and resigned records are retained as history.
/03
Adverse media
Live scan on unlockDOSSIER
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
/04
Common questions
- Who owns JPMORGAN CHASE & CO?
- What is JPMORGAN CHASE & CO's risk level?
- Where does JPMORGAN CHASE & CO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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