Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowISSUED

AMERICAN EXPRESS INTERNATIONAL, INC.

AMERICAN EXPRESS INTERNATIONAL, INC. — US-DE company (lei:549300M7QEXI34E8GF28). UBO chain traced 1 hop, 10 holdings. Cited to 1 registry.

LEI 549300M7QEXI34E8GF28Company
Ownership graph Export .md
JSON / MCPsample
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMERICAN EXPRESS INTERNATIONAL, INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AMERICAN EXPRESS INTERNATIONAL, INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US-DE coverage
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

Nothing further on AMERICAN EXPRESS INTERNATIONAL, INC. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • AMERICAN EXPRESS INTERNATIONAL, INC. became parent of AMERICAN EXPRESS ITALIA SOCIETA' A RESPONSABILITA' LIMITATA
    Registry-recorded parent relationship, effective 18 Feb 2025.
    18 Feb 2025
    gleif
  • AMERICAN EXPRESS INTERNATIONAL, INC. became parent of AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED
    Registry-recorded parent relationship, effective 16 Apr 2023.
    16 Apr 2023
    gleif
  • AMERICAN EXPRESS INTERNATIONAL, INC. became parent of บริษัท อเมริกัน เอ็กซ์เพรส (ไทย) จำกัด
    Registry-recorded parent relationship, effective 12 Oct 2011.
    12 Oct 2011
    gleif
  • AMERICAN EXPRESS LIMITED became parent of AMERICAN EXPRESS INTERNATIONAL, INC.
    Registry-recorded parent relationship, effective 28 Nov 2009.
    28 Nov 2009
    gleif
  • AMERICAN EXPRESS INTERNATIONAL, INC. became parent of 台灣美國運通國際股份有限公司
    Registry-recorded parent relationship, effective 04 Feb 2009.
    04 Feb 2009
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
XTIQ
/05

People & control

5 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.

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMERICAN EXPRESS INTERNATIONAL, INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AMERICAN EXPRESS INTERNATIONAL, INC. — nothing is disclosed before that.

Claim this record