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Dossier

J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED

LowISSUED
CompanyIE
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
3
UBO hops
7
/02

Key facts

Risk signal
Status
ISSUED

J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED is a Company registered in IE (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedStandard

7-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 DUBLIN FINANCIAL HOLDINGS LIMITED became parent of Global Shares Execution Services Ltd
    Registry-recorded parent relationship, effective 01 Jan 2024.
    01 Jan 2024
    gleif
  • J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED became parent of BEAR STEARNS IRELAND LIMITED
    Registry-recorded parent relationship, effective 27 Jun 2018.
    27 Jun 2018
    gleif
  • J.P. MORGAN FINANCIAL INVESTMENTS LIMITED became parent of J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED
    Registry-recorded parent relationship, effective 16 Feb 2009.
    16 Feb 2009
    gleif
  • JPMORGAN CHASE & CO. became ultimate owner of J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED
    Registry-recorded ultimate parent relationship, effective 16 Feb 2009.
    16 Feb 2009
    gleif
  • J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED became parent of J.P. MORGAN DUBLIN PUBLIC LIMITED COMPANY
    Registry-recorded parent relationship, effective 27 Nov 1995.
    27 Nov 1995
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
MNQ7
/06

Directorship network

160 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.
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
J.P. MORGAN DUBLIN PUBLIC LIMITED COMPANY
Global Shares Execution Services Ltd
BEAR STEARNS IRELAND LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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