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Legal entityLowISSUED

AMERICAN EXPRESS LIMITED

AMERICAN EXPRESS LIMITED — US-DE company (lei:549300UI22ZOTUUWGQ21). 3 holdings. Cited to 1 registry.

LEI 549300UI22ZOTUUWGQ21Company
Ownership graph Export .md
JSON / MCPsample
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMERICAN EXPRESS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AMERICAN EXPRESS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US-DE coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on AMERICAN EXPRESS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • AMERICAN EXPRESS LIMITED became parent of アメリカン・エキスプレス・ホールディングス合同会社
    Registry-recorded parent relationship, effective 29 Nov 2019.
    29 Nov 2019
    gleif
  • AMERICAN EXPRESS LIMITED became parent of American Express European Holdings B.V.
    Registry-recorded parent relationship, effective 10 Sep 2010.
    10 Sept 2010
    gleif
  • AMERICAN EXPRESS LIMITED became parent of AMERICAN EXPRESS INTERNATIONAL, INC.
    Registry-recorded parent relationship, effective 28 Nov 2009.
    28 Nov 2009
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
XTIQ
/05

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMERICAN EXPRESS 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AMERICAN EXPRESS LIMITED — nothing is disclosed before that.

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