Who owns J.P. Morgan SE?

No ownership or control links for J.P. Morgan SE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is J.P. Morgan SE's risk level?

WhiteIntel flags J.P. Morgan SE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J.P. Morgan SE appear across sources?

J.P. Morgan SE is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

J.P. Morgan SE

Name: J.P. Morgan SE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J.P. Morgan SE, Company, DE

J.P. Morgan SE — German company (lei:549300ZK53CNGEEI6A29). UBO chain traced 6 hops, 2 holdings. Cited to 1 registry.

LEI 549300ZK53CNGEEI6A29Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

J.P. Morgan SE
- J.P. MORGAN IRELAND (NOMINEES) LIMITED· parent· via GLEIF
- JPMIB NOMINEES LIMITED· parent· via GLEIF

Walk the full UBO chain

6 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on J.P. Morgan SE, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

J.P. Morgan SE became parent of J.P. MORGAN IRELAND (NOMINEES) LIMITED
Registry-recorded parent relationship, effective 23 Jan 2022.
23 Jan 2022
gleif
J.P. MORGAN INTERNATIONAL FINANCE LIMITED became parent of J.P. Morgan SE
Registry-recorded parent relationship, effective 22 Jan 2022.
22 Jan 2022
gleif
JPMORGAN CHASE & CO. became ultimate owner of J.P. Morgan SE
Registry-recorded ultimate parent relationship, effective 22 Jan 2022.
22 Jan 2022
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: SGST

/05

People & control

4 parties · 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.

●
J.P. MORGAN INTERNATIONAL FINANCE LIMITED
Also holds roles at 29 other companies
- JPMORGAN CHASE & CO.ultimate parent
- JPMorgan Chase Bank, National Associationparent
- J.P. MORGAN SECURITIES INDIA PRIVATE LIMITEDparent
●
J.P. MORGAN IRELAND (NOMINEES) LIMITED
Also holds roles at 1 other company
- JPMORGAN CHASE & CO.ultimate parent
●
JPMIB NOMINEES LIMITED
Also holds roles at 1 other company
- JPMORGAN CHASE & CO.ultimate parent
●
JPMORGAN CHASE & CO.
Also holds roles at 168 other companies
- SMITHFIELD FIDUCIARY LLCultimate parent
- PRICINGDIRECT INC.ultimate parent
- J.P. MORGAN GT CORPORATIONultimate parent

4 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J.P. Morgan SE. 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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