Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

摩根基金管理（中国）有限公司

LowISSUED
CompanyCN
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

摩根基金管理（中国）有限公司 is a Company registered in CN (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.

Expand in graph
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 →
  • JPMORGAN ASSET MANAGEMENT HOLDINGS INC. became parent of 摩根基金管理（中国）有限公司
    Registry-recorded parent relationship, effective 12 May 2004.
    12 May 2004
    gleif
  • JPMORGAN CHASE & CO. became ultimate owner of 摩根基金管理（中国）有限公司
    Registry-recorded ultimate parent relationship, effective 12 May 2004.
    12 May 2004
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
ECAK
/06

Directorship network

163 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 摩根基金管理（中国）有限公司. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…