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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowISSUED

J.P. MORGAN INTERNATIONAL FINANCE LIMITED

J.P. MORGAN INTERNATIONAL FINANCE LIMITED — US company (lei:549300MW265RRCSDUE83). UBO chain traced 4 hops, 28 holdings. Cited to 1 registry.

LEI 549300MW265RRCSDUE83CompanyUS
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/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
Walk the full UBO chain
4 hops lockedDOSSIER

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

Unlock Verified Dossier€29
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 J.P. MORGAN INTERNATIONAL FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Registry movements

  • J.P. MORGAN INTERNATIONAL FINANCE LIMITED became parent of J.P. Morgan Mobility Payments Solutions S.A.
    Registry-recorded parent relationship, effective 08 Apr 2022.
    08 Apr 2022
    gleif
  • J.P. MORGAN INTERNATIONAL FINANCE LIMITED became parent of J.P. Morgan SE
    Registry-recorded parent relationship, effective 22 Jan 2022.
    22 Jan 2022
    gleif
  • J.P. MORGAN INTERNATIONAL FINANCE LIMITED became parent of J.P. MORGAN WHOLESALE PAYMENTS EUROPE LIMITED
    Registry-recorded parent relationship, effective 03 Apr 2019.
    03 Apr 2019
    gleif
  • J.P. MORGAN INTERNATIONAL FINANCE LIMITED became parent of AMBRE MAURITIUS INVESTMENT LIMITED
    Registry-recorded parent relationship, effective 01 Feb 2019.
    01 Feb 2019
    gleif
  • J.P. MORGAN INTERNATIONAL FINANCE LIMITED became parent of Almea 2 SPC - Segregated Portfolio B
    Registry-recorded parent relationship, effective 31 Jan 2019.
    31 Jan 2019
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
3MM4
/05

People & control

30 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.

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

/06

Common questions

Who owns J.P. MORGAN INTERNATIONAL FINANCE LIMITED?
No ownership or control links for J.P. MORGAN INTERNATIONAL FINANCE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is J.P. MORGAN INTERNATIONAL FINANCE LIMITED's risk level?
WhiteIntel flags J.P. MORGAN INTERNATIONAL FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J.P. MORGAN INTERNATIONAL FINANCE LIMITED appear across sources?
J.P. MORGAN INTERNATIONAL FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J.P. MORGAN INTERNATIONAL FINANCE LIMITED. 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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