---
title: "J.P. MORGAN INTERNATIONAL FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e013c87-63cb-58c8-b786-399662af71f0
json: https://whiteintel.dev/api/public/dossier/7e013c87-63cb-58c8-b786-399662af71f0
identifier: lei:549300MW265RRCSDUE83
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J.P. MORGAN INTERNATIONAL FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `lei:549300MW265RRCSDUE83`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e013c87-63cb-58c8-b786-399662af71f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e013c87-63cb-58c8-b786-399662af71f0  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `3MM4`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED** (parent) — https://whiteintel.dev/entity/c63a3bdb-cae4-5a56-b95a-104e98f7e9ed
- **J.P. MORGAN CUSTODY SERVICES (GUERNSEY) LIMITED** (parent) — https://whiteintel.dev/entity/f0dc3004-89c6-5934-92b3-a3d4b120323e
- **J.P. MORGAN MALAYSIA LTD.** (parent) — https://whiteintel.dev/entity/742ed495-904b-5e88-bbfc-a0806117f49d
- **ג'יי.פי. מורגן ישראל בערבון מוגבל** (parent) — https://whiteintel.dev/entity/80a76ec3-e09e-50cc-9f06-96498df1c66f
- **CHASE PAYMENTECH EUROPE LIMITED** (parent) — https://whiteintel.dev/entity/a45bd5e2-a6fb-5e1f-aa6e-e6fcf7320e3a
- **BLUEBAY MAURITIUS INVESTMENT LIMITED** (parent) — https://whiteintel.dev/entity/1b0d88b8-e34e-5321-8869-9e3ecab083fc
- **J.P. MORGAN WHOLESALE PAYMENTS EUROPE LIMITED** (parent) — https://whiteintel.dev/entity/4d449013-cf03-5ca4-9046-022707c83b0c
- **JPモルガン証券株式会社** (parent) — https://whiteintel.dev/entity/582c7a9d-a33e-547d-abac-c3f8d8ea38e9
- **КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)** (parent) — https://whiteintel.dev/entity/eb7e2dc8-30f2-5b92-aa34-05bb809a142d
- **摩根大通證券股份有限公司** (parent) — https://whiteintel.dev/entity/a69af72e-68d6-5c4c-8c14-3751e015f123
- **J.P. MORGAN CAPITAL HOLDINGS LIMITED** (parent) — https://whiteintel.dev/entity/aea71c67-1674-538a-b3d4-1bca45fb26bd
- **J.P. Morgan SE** (parent) — https://whiteintel.dev/entity/b5586b24-e66b-515a-8c44-505ceb5ffa72

…and **16** 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 **4-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300MW265RRCSDUE83

## 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 **J.P. MORGAN INTERNATIONAL FINANCE LIMITED** — https://whiteintel.dev/entity/7e013c87-63cb-58c8-b786-399662af71f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.P. MORGAN INTERNATIONAL FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/7e013c87-63cb-58c8-b786-399662af71f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e013c87-63cb-58c8-b786-399662af71f0._

_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"._