SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

JPMorgan Asset Management Holdings (Luxembourg) S.à r.l.

Direct relationships & discovery leads

8 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
8
Source-attributed rows
8
Unconfirmed leads
0
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
J.P. MORGAN ASSET MANAGEMENT REAL ESTATE FRANCE SASDirect accounting consolidation intoSource-attributed relationshipJPMorgan Asset Management Holdings (Luxembourg) S.à r.l.Current in source snapshotFrom: 2010-05-20GLEIF Level 2
JPMorgan Asset Management (Europe) S.à r.l.Direct accounting consolidation intoSource-attributed relationshipJPMorgan Asset Management Holdings (Luxembourg) S.à r.l.Current in source snapshotFrom: 1988-05-09GLEIF Level 2
J.P. MORGAN G1 (GP SCOTS) LIMITEDDirect accounting consolidation intoSource-attributed relationshipJPMorgan Asset Management Holdings (Luxembourg) S.à r.l.Current in source snapshotFrom: 2010-01-13GLEIF Level 2
JPMAM RE PROPERTY GP LIMITEDDirect accounting consolidation intoSource-attributed relationshipJPMorgan Asset Management Holdings (Luxembourg) S.à r.l.Current in source snapshotFrom: 2004-12-15GLEIF Level 2
JPMAM RE GP 2 LIMITEDDirect accounting consolidation intoSource-attributed relationshipJPMorgan Asset Management Holdings (Luxembourg) S.à r.l.Current in source snapshotFrom: 2007-05-24GLEIF Level 2
JPMorgan Asset Management Holdings (Luxembourg) S.à r.l.Direct accounting consolidation intoSource-attributed relationshipJPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDCurrent in source snapshotFrom: 1991-03-18GLEIF Level 2
J.P. MORGAN G1 (GP) LIMITEDDirect accounting consolidation intoSource-attributed relationshipJPMorgan Asset Management Holdings (Luxembourg) S.à r.l.Current in source snapshotFrom: 2010-05-25GLEIF Level 2
JPMorgan Asset Management Holdings (Luxembourg) S.à r.l.Ultimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1991-03-18GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence58 loaded links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
46
32 visible
Loaded links
58
8 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
JPMorgan Asset Managem…ORGJ.P. MORGAN ASSET MANA…ORGJPMorgan Asset Managem…ORGJ.P. MORGAN G1 (GP SCO…ORGJPMAM RE PROPERTY GP L…ORGJPMAM RE GP 2 LIMITEDORGJPMORGAN ASSET MANAGEM…ORGJ.P. MORGAN G1 (GP) LI…ORGJpmorgan Chase & Co.ORGJpmorgan Etfs (Ireland…ORGJpmorgan Etfs (Ireland…ORGJ.P. MORGAN PRIVATE WE…ORGTHE BEAR STEARNS COMPA…ORGMAX RECOVERY LIMITEDORGJ.P. MORGAN WHOLESALE …ORGJ.P. Morgan Middle Eas…ORGJPMORGAN ASSET MANAGEM…ORGג'יי.פי. מורגן ישראל ב…ORGDAUPHINE MAURITIUS INV…ORGJ. P. MORGAN TECHNOLOG…ORGBANCO J.P. MORGAN COLO…ORGJ.P. MORGAN PRIME INC.ORGFROSCH-UK LIMITEDORGJ.P. MORGAN PERSONAL I…ORGALDERMANBURY INVESTMEN…ORGBLUEBAY MAURITIUS INVE…ORGGlobal Shares Trustees…ORGJPMORGAN ASSET MANAGEM…ORGJ P MORGAN GRUPO FINAN…ORGGlobal Shares Executio…ORGCHASE NEW MARKETS CORP…ORG제이피모간투자자문코리아 주식회사ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.