Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

J.P. MORGAN OVERSEAS CAPITAL LLC

LowISSUED
CompanyUS-DE
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
1
UBO hops
2
/02

Key facts

Risk signal
Status
ISSUED

J.P. MORGAN OVERSEAS CAPITAL LLC is a Company registered in US-DE (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-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 OVERSEAS CAPITAL LLC became parent of BANCO J.P. MORGAN COLOMBIA S.A
    Registry-recorded parent relationship, effective 23 Oct 2006.
    23 Oct 2006
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
HZEH
/06

Directorship network

154 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.
BANCO J.P. MORGAN COLOMBIA S.A

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J.P. MORGAN OVERSEAS CAPITAL LLC. 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…