LIVE · CORPUS
Dossier
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КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
LowLAPSEDCompanyRU
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
- LAPSED
Low
Risk
КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is a Company registered in RU (LAPSED).
/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.
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- Registry-recorded parent relationship, effective 26 Oct 1993.26 Oct 1993gleif
- Registry-recorded ultimate parent relationship, effective 26 Oct 1993.26 Oct 1993gleif
/05
Company profile
GLEIF- Status
- LAPSED
- Legal form
- 17R7
/06
Directorship network
183 other rolesWhere 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.
- SMITHFIELD FIDUCIARY LLCultimate parent
- PRICINGDIRECT INC.ultimate parent
- J.P. MORGAN GT CORPORATIONultimate parent
- THE BEAR STEARNS COMPANIES LLCultimate parent
- COPTHALL MAURITIUS INVESTMENT LIMITEDultimate parent
- J.P. MORGAN MANSART MANAGEMENT LIMITEDultimate parent
- J.P. MORGAN GT CORPORATIONparent
- JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDultimate parent
- J.P. MORGAN ADMINISTRATION SERVICES (IRELAND) LIMITEDultimate parent
- J.P. MORGAN G1 (GP) LIMITEDultimate parent
- J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITEDultimate parent
- MAX RECOVERY LIMITEDultimate parent
- J.P. Morgan Securities Canada Inc.ultimate parent
- JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITEDultimate parent
- Banco C6 S.A.ultimate parent
- J.P. MORGAN ENERGY EUROPE DOO BEOGRADultimate parent
- C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.ultimate parent
- J.P. MORGAN SECURITIES INDIA PRIVATE LIMITEDultimate parent
- J.P. MORGAN IRELAND (NOMINEES) LIMITEDultimate parent
- NEOVEST, INC.ultimate parent
- J.P. MORGAN PENSION TRUSTEES LIMITEDultimate parent
- J.P. MORGAN PRIVATE INVESTMENTS INC.ultimate parent
- J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITEDultimate parent
- J.P. MORGAN DUBLIN PUBLIC LIMITED COMPANYultimate parent
- JPMAM RE GP 2 LIMITEDultimate parent
- JPMP CAPITAL, LLCultimate parent
- CMDB IIultimate parent
- JPMorgan Asset Management Holdings (Luxembourg) S.à r.l.ultimate parent
- J.P. MORGAN CUSTODY SERVICES (GUERNSEY) LIMITEDultimate parent
- J.P. MORGAN PRIME INC.ultimate parent
- JPMORGAN CHASE FINANCIAL COMPANY LLCultimate parent
- JPMORGAN CHASE FINANCIAL COMPANY LLCparent
- CHASE ISSUANCE TRUSTultimate parent
- JPMORGAN ASSET MANAGEMENT (UK) LIMITEDultimate parent
- PAYMENTECH, LLCultimate parent
- J.P. MORGAN MALAYSIA LTD.ultimate parent
- JPMORGAN SECURITIES (MALAYSIA) SDN. BHD.ultimate parent
- J.P. MORGAN MARKETS LIMITEDultimate parent
- J.P. MORGAN ALTERNATIVE ASSET MANAGEMENT, INC.ultimate parent
- AHR CAPITAL MS DESIGNATED ACTIVITY COMPANYultimate parent
- JPMORGAN FUNDS LIMITEDultimate parent
- DNT ASSET TRUSTultimate parent
- JPM NOMINEES LIMITEDultimate parent
- JPMORGAN HEDGE FUND SERVICES (IRELAND) LIMITEDultimate parent
- J.P. MORGAN CAPITAL FINANCING LIMITEDultimate parent
- J.P. MORGAN INDIA SECURITIES HOLDINGS LIMITEDultimate parent
- CIFM Asset Management (Hong Kong) Limitedultimate parent
- ECAST SETTLEMENT CORPORATIONultimate parent
- J.P. MORGAN ADMINISTRADORA DE CARTEIRAS BRASIL LTDA.ultimate parent
- J.P. MORGAN GROWTH EQUITY DIVISION HOLDINGS INC.ultimate parent
- JPMorgan Asset Management (Canada) Inc.ultimate parent
- J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOSultimate parent
- J.P. MORGAN LIMITEDultimate parent
- J.P. MORGAN FINANCIAL INVESTMENTS LIMITEDultimate parent
- JPMorgan Chase Bank, N.A. Securities Lending Cash Collateral Fundultimate parent
- PRAESYS TWO NOMINEES LIMITEDultimate parent
- J.P. Morgan Courtage SASultimate parent
- JPMORGAN CHASE FUNDING INC.ultimate parent
- CHEMBANK NOMINEES LIMITEDultimate parent
- ג'יי.פי. מורגן ישראל בערבון מוגבלultimate parent
- J. P. MORGAN INDIA PRIVATE LIMITEDultimate parent
- J.P. MORGAN CORRETORA DE CAMBIO E VALORES MOBILIARIOS S.A.ultimate parent
- CHASE PAYMENTECH EUROPE LIMITEDultimate parent
- 摩根大通银行（中国）有限公司ultimate parent
- J. P. MORGAN SERVICES INDIA PRIVATE LIMITEDultimate parent
- JPMorgan Asset Management (Asia Pacific) Limitedultimate parent
- BLUEBAY MAURITIUS INVESTMENT LIMITEDultimate parent
- JPMORGAN ASSET MANAGEMENT (AUSTRALIA) LIMITEDultimate parent
- J.P. MORGAN WHOLESALE PAYMENTS EUROPE LIMITEDultimate parent
- JPモルガン証券株式会社ultimate parent
- MSTC NOMINEES LIMITEDultimate parent
- J.P. MORGAN INVESTMENT MANAGEMENT INC.ultimate parent
- CHASE LINCOLN FIRST COMMERCIAL CORPORATIONultimate parent
- J.P. Morgan Casa de Bolsa, S.A. de C.V., J.P. Morgan Grupo Financieroultimate parent
- 510 BROAD HOLDINGS, LLCultimate parent
- 摩根大通證券股份有限公司ultimate parent
- 摩根證券投資信託股份有限公司ultimate parent
- JPMAM RE GP 3 LPultimate parent
- Chase Capital Corporationultimate parent
- Chase Capital Corporationparent
- J.P. MORGAN ADMINISTRATION SERVICES (IRELAND) LIMITEDparent
- RIBBON COMMUNICATIONS INC.ultimate parent
- RIBBON COMMUNICATIONS INC.parent
- J.P. MORGAN CAPITAL HOLDINGS LIMITEDultimate parent
- J.P. Morgan SEultimate parent
- JPMorgan Chase Bank, National Associationultimate parent
- JPMorgan Chase Bank, National Associationparent
- J.P. MORGAN OVERSEAS CAPITAL LLCultimate parent
- J.P. MORGAN OVERSEAS CAPITAL LLCparent
- JF International Management Inc.ultimate parent
- JF International Management Inc.parent
- JPMorgan Funds (Asia) Limitedultimate parent
- J.P. Morgan Mobility Payments Solutions S.A.ultimate parent
- J P MORGAN GRUPO FINANCIERO SA DE CVultimate parent
- JP MORGAN SECURITIES INDONESIAultimate parent
- ALDERMANBURY INVESTMENTS LIMITEDultimate parent
- J.P. MORGAN (S.E.A.) LIMITEDultimate parent
- บริษัท หลักทรัพย์ เจพีมอร์แกน (ประเทศไทย) จำกัดultimate parent
- HANOVER NOMINEES LIMITEDultimate parent
- CHASE NEW MARKETS CORPORATIONultimate parent
- BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIEROultimate parent
- J P MORGAN EQUITIES SOUTH AFRICAultimate parent
- J.P. Morgan Bank Canadaultimate parent
- CHASE NOMINEES LIMITEDultimate parent
- J.P. MORGAN TRUST COMPANY (CAYMAN) LIMITEDultimate parent
- J.P. MORGAN BROKING (HONG KONG) LIMITEDultimate parent
- J.P. MORGAN ADMINISTRATION SERVICES (GUERNSEY) LIMITEDultimate parent
- Global Shares Execution Services Ltdultimate parent
- J.P. MORGAN SECURITIES (ASIA PACIFIC) LIMITEDultimate parent
- J.P. MORGAN INTERNATIONAL HOLDINGS LIMITEDultimate parent
- JPMIB NOMINEES LIMITEDultimate parent
- J.P. MORGAN G1 (GP SCOTS) LIMITEDultimate parent
- BEAR STEARNS IRELAND LIMITEDultimate parent
- THE BEAR STEARNS COMPANIES LLCparent
- J.P. MORGAN INTERNATIONAL FINANCE LIMITEDultimate parent
- 510 BROAD PARTNERS, LLCultimate parent
- J.P. Morgan Securities Philippines, Inc.ultimate parent
- JPMAM RE GP 3 (SCOTS) LIMITEDultimate parent
- BANCO J.P. MORGAN COLOMBIA S.Aultimate parent
- شركة جي بي مورقان العربيةالسعودية شركةultimate parent
- INVERSIONES J.P.MORGAN LIMITADAultimate parent
- 270 GROWTH EMPLOYEE FUND I LPultimate parent
- 摩根基金管理（中国）有限公司ultimate parent
- FIRST CHICAGO LEASING CORPORATIONultimate parent
- Almea 2 SPC - Segregated Portfolio Bultimate parent
- AMBRE MAURITIUS INVESTMENT LIMITEDultimate parent
- J.P. MORGAN SECURITIES (FAR EAST) LIMITEDultimate parent
- DAUPHINE MAURITIUS INVESTMENT LIMITEDultimate parent
- JPMorgan Asset Management (Europe) S.à r.l.ultimate parent
- J.P. MORGAN BROKER-DEALER HOLDINGS INC.ultimate parent
- JPMORGAN ASSET MANAGEMENT (SINGAPORE) LIMITEDultimate parent
- CHASE (GA GROUP) NOMINEES LIMITEDultimate parent
- JPMORGAN VENTURES ENERGY (ASIA) PTE. LTD.ultimate parent
- FXSPOTSTREAM, LLCultimate parent
- 제이피모간투자자문코리아 주식회사ultimate parent
- JPMORGAN ASSET MANAGEMENT HOLDINGS INC.ultimate parent
- JPMAM RE PROPERTY GP LIMITEDultimate parent
- ＪＰモルガン・アセット・マネジメント株式会社ultimate parent
- J.P. MORGAN BANCO DE INVERSIÓNultimate parent
- J.P. MORGAN SECURITIES AUSTRALIA LIMITEDultimate parent
- J.P. MORGAN PRIME NOMINEES LTD.ultimate parent
- STANLIFE NOMINEES LIMITEDultimate parent
- PRAESYS ONE NOMINEES LIMITEDultimate parent
- JPMORGAN ISA NOMINEES LIMITEDultimate parent
- JPMORGAN CHASE HOLDINGS LLCultimate parent
- JPMORGAN CHASE HOLDINGS LLCparent
- J.P. MORGAN CHASE BANK BERHADultimate parent
- J.P. MORGAN SECURITIES ASIA PRIVATE LIMITEDultimate parent
- Campbell Global, LLCultimate parent
- Campbell Global, LLCparent
- LITTLEDOWN NOMINEES LIMITEDultimate parent
- GUARANTY NOMINEES LIMITEDultimate parent
- JPMORGAN ASSET MANAGEMENT LUXEMBOURG S.A.ultimate parent
- JPMORGAN ASSET MANAGEMENT LUXEMBOURG S.A.parent
J.P. MORGAN INTERNATIONAL FINANCE LIMITED
- JPMORGAN CHASE & CO.ultimate parent
- JPMorgan Chase Bank, National Associationparent
- J.P. MORGAN SECURITIES INDIA PRIVATE LIMITEDparent
- J.P. MORGAN CUSTODY SERVICES (GUERNSEY) LIMITEDparent
- J.P. MORGAN MALAYSIA LTD.parent
- ג'יי.פי. מורגן ישראל בערבון מוגבלparent
- CHASE PAYMENTECH EUROPE LIMITEDparent
- BLUEBAY MAURITIUS INVESTMENT LIMITEDparent
- J.P. MORGAN WHOLESALE PAYMENTS EUROPE LIMITEDparent
- JPモルガン証券株式会社parent
- 摩根大通證券股份有限公司parent
- J.P. MORGAN CAPITAL HOLDINGS LIMITEDparent
- J.P. Morgan SEparent
- J.P. Morgan Mobility Payments Solutions S.A.parent
- J P MORGAN GRUPO FINANCIERO SA DE CVparent
- J.P. MORGAN (S.E.A.) LIMITEDparent
- BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIEROparent
- J.P. Morgan Bank Canadaparent
- J.P. MORGAN ADMINISTRATION SERVICES (GUERNSEY) LIMITEDparent
- J.P. MORGAN INTERNATIONAL HOLDINGS LIMITEDparent
- J.P. Morgan Securities Philippines, Inc.parent
- شركة جي بي مورقان العربيةالسعودية شركةparent
- INVERSIONES J.P.MORGAN LIMITADAparent
- Almea 2 SPC - Segregated Portfolio Bparent
- AMBRE MAURITIUS INVESTMENT LIMITEDparent
- DAUPHINE MAURITIUS INVESTMENT LIMITEDparent
- J.P. MORGAN BANCO DE INVERSIÓNparent
- J.P. MORGAN CHASE BANK BERHADparent
- J.P. MORGAN SECURITIES ASIA PRIVATE LIMITEDparent