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Dossier
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CHASE PAYMENTECH EUROPE LIMITED

LowISSUED
CompanyIE
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
6
/02

Key facts

Risk signal
Status
ISSUED

CHASE PAYMENTECH EUROPE LIMITED is a Company registered in IE (ISSUED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Registry movements

Pulse →
  • J.P. MORGAN INTERNATIONAL FINANCE LIMITED became parent of CHASE PAYMENTECH EUROPE LIMITED
    Registry-recorded parent relationship, effective 13 Aug 2009.
    13 Aug 2009
    gleif
  • JPMORGAN CHASE & CO. became ultimate owner of CHASE PAYMENTECH EUROPE LIMITED
    Registry-recorded ultimate parent relationship, effective 13 Aug 2009.
    13 Aug 2009
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
MNQ7
/06

Directorship network

183 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JPMORGAN CHASE & CO.
J.P. MORGAN INTERNATIONAL FINANCE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHASE PAYMENTECH EUROPE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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