Who owns Jp Morgan Chase & Co?

No ownership or control links for Jp Morgan Chase & Co are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Jp Morgan Chase & Co's risk level?

WhiteIntel flags Jp Morgan Chase & Co as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Jp Morgan Chase & Co appear across sources?

Jp Morgan Chase & Co is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Jp Morgan Chase & Co

Name: Jp Morgan Chase & Co — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Jp Morgan Chase & Co, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 8

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Key facts

Risk signal

Low

Risk

Jp Morgan Chase & Co is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Jp Morgan Chase & Co
- LA HOLDING LIMITED· beneficial owner· via ch_psc
- RIBBON COMMUNICATIONS UK LIMITED· beneficial owner87.5%· via ch_psc
- Jpmorgan Chase & Co.· beneficial owner87.5%· via ch_psc
- FROSCH-UK LIMITED· beneficial owner87.5%· via ch_psc
- CGTF LIMITED· beneficial owner87.5%· via ch_psc
- WEALTHOS LIMITED· beneficial owner87.5%· via ch_psc
- TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD· beneficial owner87.5%· via ch_psc

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Directorship network

17 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.

LA HOLDING LIMITED

LOGTEK LIMITEDbeneficial owner
SCHOELLER ALLIBERT LIMITEDbeneficial owner
Brookfield Asset Management Inc.beneficial owner
Mr Christoph Alexander Schoellerbeneficial owner
Mr Martin Alexander Walter Schoellerbeneficial owner

RIBBON COMMUNICATIONS UK LIMITED

Ribbon Communications Inc.beneficial owner

Jpmorgan Chase & Co.

J.P. Morgan Chase (Uk) Holdings Limitedbeneficial owner
J.P. Morgan Chase International Holdingsbeneficial owner
J.P. Morgan Capital Holdings Limitedbeneficial owner

FROSCH-UK LIMITED

Mr Bryan Leibmanbeneficial owner
Mr Bryan Leibmanbeneficial owner

WEALTHOS LIMITED

Mr Yalpathwela Anton Prasanna Padmasiribeneficial owner
Chamat Isuranga Arambewelabeneficial owner
Mr Yalpathwela Anton Prasanna Padmasiribeneficial owner
Mr Chamat Isuranga Arambewelabeneficial owner

TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD

Mr Bryan Leibmanbeneficial owner
Albert Tarasbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Jp Morgan Chase & Co. 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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