Who owns Jpmorgan Chase Bank, National Association?

No ownership or control links for Jpmorgan Chase Bank, National Association are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Jpmorgan Chase Bank, National Association's risk level?

WhiteIntel flags Jpmorgan Chase Bank, National Association as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Jpmorgan Chase Bank, National Association appear across sources?

Jpmorgan Chase Bank, National Association is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 3
Resolved records: 10

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

Legal entityLow

Jpmorgan Chase Bank, National Association

Name: Jpmorgan Chase Bank, National Association — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Jpmorgan Chase Bank, National Association, Company, GB

Jpmorgan Chase Bank, National Association — UK company (gb-coh:8). UBO chain traced 3 hops, 18 holdings. Every claim linked to its source.

GB-COH 8CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Named in 10 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 10 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

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 Bank, National Association
- THE GOLDSMITHS' COMPANY OF THE CITY OF LONDON LIMITED· beneficial owner· via CH PSC
- GUARANTY NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- THE COMPANY OF GOLDSMITHS LIMITED· beneficial owner· via CH PSC
- SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- Jpmorgan Chase Bank, National Association· beneficial owner87.5%· via CH PSC
- STANLIFE NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- THE WORSHIPFUL COMPANY OF GOLDSMITHS LIMITED· beneficial owner· via CH PSC
- LITTLEDOWN NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- JPMC NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- HANOVER NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- MGTB NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- CHASE NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- MSTC NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- JPM NOMINEES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

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

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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 Bank, National Association, resolved and sourced — yours to keep, no subscription.

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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

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
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/03

People & control

12 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.

●
CHASE NOMINEES LIMITED
Also holds roles at 2 other companies
- J.P. Morgan Capital Holdings Limitedbeneficial owner
- PITCH HERO HOLDINGS LIMITEDbeneficial owner
●
GUARANTY NOMINEES LIMITED
Also holds roles at 1 other company
- J.P. Morgan Capital Holdings Limitedbeneficial owner
●
HANOVER NOMINEES LIMITED
Also holds roles at 2 other companies
- SELLERS OF LEEDS LIMITEDbeneficial owner
- J.P. Morgan Capital Holdings Limitedbeneficial owner
●
JPM NOMINEES LIMITED
Also holds roles at 1 other company
- J.P. Morgan Capital Holdings Limitedbeneficial owner
●
JPMC NOMINEES LIMITED
Also holds roles at 1 other company
- J.P. Morgan Capital Holdings Limitedbeneficial owner
●
Jpmorgan Chase Bank, National Association
Also holds roles at 3 other companies
- J.P. Morgan Capital Holdings Limitedbeneficial owner
- J.P. MORGAN PENSION TRUSTEES LIMITEDbeneficial owner
- J.P. MORGAN TRUSTEE LTD.beneficial owner
●
LITTLEDOWN NOMINEES LIMITED
Also holds roles at 1 other company
- J.P. Morgan Capital Holdings Limitedbeneficial owner
●
MGTB NOMINEES LIMITED
Also holds roles at 1 other company
- J.P. Morgan Capital Holdings Limitedbeneficial owner
●
MSTC NOMINEES LIMITED
Also holds roles at 1 other company
- J.P. Morgan Capital Holdings Limitedbeneficial owner
●
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED
Also holds roles at 1 other company
- J.P. Morgan Capital Holdings Limitedbeneficial owner
●
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED
Also holds roles at 1 other company
- J.P. Morgan Capital Holdings Limitedbeneficial owner
●
STANLIFE NOMINEES LIMITED
Also holds roles at 1 other company
- J.P. Morgan Capital Holdings Limitedbeneficial owner

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

/04

Common questions

Who owns Jpmorgan Chase Bank, National Association?: No ownership or control links for Jpmorgan Chase Bank, National Association are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Jpmorgan Chase Bank, National Association's risk level?: WhiteIntel flags Jpmorgan Chase Bank, National Association as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Jpmorgan Chase Bank, National Association appear across sources?: Jpmorgan Chase Bank, National Association is resolved across ICIJ Offshore Leaks 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 Jpmorgan Chase Bank, National Association. 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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