---
title: "J.P. MORGAN CAPITAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aea71c67-1674-538a-b3d4-1bca45fb26bd
json: https://whiteintel.dev/api/public/dossier/aea71c67-1674-538a-b3d4-1bca45fb26bd
identifier: lei:549300Z1UDXFNOBBUI23
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J.P. MORGAN CAPITAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:549300Z1UDXFNOBBUI23`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aea71c67-1674-538a-b3d4-1bca45fb26bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aea71c67-1674-538a-b3d4-1bca45fb26bd  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **J.P. Morgan Capital Holdings Limited** — source · `gb-coh:3871969` — https://whiteintel.dev/entity/4e3e0dbd-e475-4e0e-9de9-98097ed99956
- **J.P. MORGAN CAPITAL HOLDINGS LIMITED** — companies_house_bulk · `oo:GB-COH-03871969` — https://whiteintel.dev/entity/bd89e95e-589d-548f-abfb-c4c750681832

## Ownership & control

### Holdings / subsidiaries

- **JPM NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/200e37ed-747a-524c-b74b-51c4e0f7345b
- **J.P. MORGAN LIMITED** (parent) — https://whiteintel.dev/entity/581ae13b-b5b6-5c22-9a2d-026b2c9f2cf7
- **PRAESYS TWO NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/63dd66ad-65c9-54fa-9484-9921fddb1ff4
- **J.P. Morgan Courtage SAS** (parent) — https://whiteintel.dev/entity/6a431b69-8f53-5446-942d-3c96733a5162
- **CHEMBANK NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/d4e4968c-524e-57b9-9342-f48a19953773
- **MSTC NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/569b75c3-6a5e-5dc7-9174-c096440c513f
- **HANOVER NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/dffca22b-5387-596c-8fb6-89f2a98fa190
- **J P MORGAN EQUITIES SOUTH AFRICA** (parent) — https://whiteintel.dev/entity/e90b5a4c-97d3-555f-92aa-5363d144782e
- **CHASE NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/55e6663e-cad8-5d96-b94d-ab58c15e8892
- **CHASE (GA GROUP) NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/5d929fd4-62f1-570f-8cb8-2c56d21ce2cd
- **J.P. MORGAN PRIME NOMINEES LTD.** (parent) — https://whiteintel.dev/entity/3e2950c1-6ce2-5449-856a-f41f81623e97
- **STANLIFE NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/7190eb9a-a88a-5964-9c1f-73773ef85e86

…and **5** 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 **8-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.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against J.P. MORGAN CAPITAL HOLDINGS LIMITED. The fields below belong to **J.P. MORGAN CAPITAL HOLDINGS LIMITED** (`03871969`) — https://whiteintel.dev/entity/bd89e95e-589d-548f-abfb-c4c750681832, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to J.P. MORGAN CAPITAL HOLDINGS LIMITED.

- **Company number:** `03871969`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1999-11-01
- **Registered office:** 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
- **SIC:** 64209 - Activities of other holding companies n.e.c.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300Z1UDXFNOBBUI23

## 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 CAPITAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/aea71c67-1674-538a-b3d4-1bca45fb26bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.P. MORGAN CAPITAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/aea71c67-1674-538a-b3d4-1bca45fb26bd · Structured JSON: https://whiteintel.dev/api/public/dossier/aea71c67-1674-538a-b3d4-1bca45fb26bd._

_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"._