---
title: "J.P. MORGAN OVERSEAS CAPITAL LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6610b8a-e00f-5ef8-b289-ce14ce1a4d76
json: https://whiteintel.dev/api/public/dossier/c6610b8a-e00f-5ef8-b289-ce14ce1a4d76
identifier: lei:8EJQDQX8BIEIGBQBCH76
jurisdiction: US-DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J.P. MORGAN OVERSEAS CAPITAL LLC

**Type:** Company  
**Jurisdiction:** US-DE  
**Identifier:** `lei:8EJQDQX8BIEIGBQBCH76`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c6610b8a-e00f-5ef8-b289-ce14ce1a4d76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6610b8a-e00f-5ef8-b289-ce14ce1a4d76  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **BANCO J.P. MORGAN COLOMBIA S.A** (parent) — https://whiteintel.dev/entity/819e6249-7ac8-54c4-bb4d-53616439031e

### UBO chain (walk to the ultimate owner)

A **2-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/8EJQDQX8BIEIGBQBCH76

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.P. MORGAN OVERSEAS CAPITAL LLC**. Human view: https://whiteintel.dev/entity/c6610b8a-e00f-5ef8-b289-ce14ce1a4d76 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6610b8a-e00f-5ef8-b289-ce14ce1a4d76._

_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"._