---
title: "Jpmorgan Chase Bank, National Association — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3afe3169-c8e5-44da-aac8-646a568505a2
json: https://whiteintel.dev/api/public/dossier/3afe3169-c8e5-44da-aac8-646a568505a2
identifier: gb-coh:8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jpmorgan Chase Bank, National Association

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3afe3169-c8e5-44da-aac8-646a568505a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3afe3169-c8e5-44da-aac8-646a568505a2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CRESSWAY TRADING INC.** — ICIJ Offshore Leaks · `icij:icijol-10007911` — https://whiteintel.dev/entity/07b05ded-03ec-5dd0-8ccd-c1ec4e67ff6c
- **FLEET CORPORATION** — ICIJ Offshore Leaks · `icij:icijol-10009358` — https://whiteintel.dev/entity/dadcd492-6a85-52e9-ab56-85eb9b33deb3
- **HAYDEN HOLDINGS INTERNATIONAL S.A.** — ICIJ Offshore Leaks · `icij:icijol-10033932` — https://whiteintel.dev/entity/0265e2db-ff15-5a63-b64a-f2ef7fe2b1fb
- **ALEXANDER FRASER & SON SA** — ICIJ Offshore Leaks · `icij:icijol-10032569` — https://whiteintel.dev/entity/9d53fb62-8fa7-547d-8f4c-f28848be1f70
- **RENTON INVESTMENTS INC.** — ICIJ Offshore Leaks · `icij:icijol-10054741` — https://whiteintel.dev/entity/6f6e9507-3759-592a-9ea2-3a264437568b
- **YEAR 2000 INTERNATIONAL LIMITED PARTNERSHIP** — ICIJ Offshore Leaks · `icij:icijol-10075830` — https://whiteintel.dev/entity/a7871e46-c41a-531c-9cac-1c50f13899f9
- **VVA HOLDINGS COMPANY S.A.** — ICIJ Offshore Leaks · `icij:icijol-10167693` — https://whiteintel.dev/entity/fb27b44f-c664-5f97-a8b6-eda8e67237fe
- **LYNELLA CONSULTANTS S.A.** — ICIJ Offshore Leaks · `icij:icijol-10189365` — https://whiteintel.dev/entity/0a415648-5415-54c1-9e5a-4b01457c4399
- **J.P. HOLDING INC.** — ICIJ Offshore Leaks · `icij:icijol-10197884` — https://whiteintel.dev/entity/0dc7e8bc-65a1-5fc7-b804-5d3deb0bd0d1
- **VISION CORPORATION INTERNATIONAL S.A.** — ICIJ Offshore Leaks · `icij:icijol-10051591` — https://whiteintel.dev/entity/efe301f1-ae50-57cf-940f-f2acf245842c

## Ownership & control

### Holdings / subsidiaries

- **THE GOLDSMITHS' COMPANY OF THE CITY OF LONDON LIMITED** (beneficial owner) — https://whiteintel.dev/entity/bc2ff23d-5e5c-5467-be00-ebb593242366
- **GUARANTY NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c003a92-abc4-5a48-9542-08e92a9d9936
- **THE COMPANY OF GOLDSMITHS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f126073d-299b-5b38-abcf-e215efb35e83
- **SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37a59086-9a57-53a3-9497-69fff9ba82f2
- **Jpmorgan Chase Bank, National Association** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d8305f3-5257-5131-be3b-41bdc5648847
- **STANLIFE NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ca8bc08-336e-5c0c-b446-8ad5b27c25ee
- **THE WORSHIPFUL COMPANY OF GOLDSMITHS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/dc4f9c8b-da08-5987-8259-d74f23f8004b
- **LITTLEDOWN NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7d0fe07-67f9-52b7-818a-b35a984b613e
- **JPMC NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dff6d21-fe93-56df-b45b-784f78779d8d
- **HANOVER NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25d30c5e-4c10-5161-a8d7-6bbb605c5be4
- **MGTB NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13791bfe-6119-5afd-b48b-0e893895a403
- **Jpmorgan Chase Bank, National Association** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c7916b9-0012-5a83-8f38-ef31fe2f55b6

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### 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.

## 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 **Jpmorgan Chase Bank, National Association** — https://whiteintel.dev/entity/3afe3169-c8e5-44da-aac8-646a568505a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jpmorgan Chase Bank, National Association**. Human view: https://whiteintel.dev/entity/3afe3169-c8e5-44da-aac8-646a568505a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3afe3169-c8e5-44da-aac8-646a568505a2._

_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"._