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 INC.

Direct relationships & discovery leads

14 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
14
Source-attributed rows
9
Unconfirmed leads
5
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
JPMORGAN ASSET MANAGEMENT HOLDINGS INCPossible identity match — distinct recordsDiscovery lead — unconfirmedJPMORGAN ASSET MANAGEMENT HOLDINGS INC.Current status not suppliedbr_rfb_cnpj_202610
JPMORGAN ASSET MANAGEMENT HOLDINGS INCPossible identity match — distinct recordsDiscovery lead — unconfirmedJPMORGAN ASSET MANAGEMENT HOLDINGS INC.Current status not suppliedbr_rfb_cnpj_202610
JPMORGAN ASSET MANAGEMENT HOLDINGS INCPossible identity match — distinct recordsDiscovery lead — unconfirmedJPMORGAN ASSET MANAGEMENT HOLDINGS INC.Current status not suppliedbr_rfb_cnpj_202610
JPMORGAN ASSET MANAGEMENT HOLDINGS INCPossible identity match — distinct recordsDiscovery lead — unconfirmedJPMORGAN ASSET MANAGEMENT HOLDINGS INC.Current status not suppliedbr_rfb_cnpj_202610
J.P. MORGAN GROWTH EQUITY DIVISION HOLDINGS INC.Direct accounting consolidation intoSource-attributed relationshipJPMORGAN ASSET MANAGEMENT HOLDINGS INC.Current in source snapshotFrom: 2006-06-28GLEIF Level 2
J.P. MORGAN ALTERNATIVE ASSET MANAGEMENT, INC.Direct accounting consolidation intoSource-attributed relationshipJPMORGAN ASSET MANAGEMENT HOLDINGS INC.Current in source snapshotFrom: 1987-07-02GLEIF Level 2
J.P. MORGAN ADMINISTRADORA DE CARTEIRAS BRASIL LTDA.Direct accounting consolidation intoSource-attributed relationshipJPMORGAN ASSET MANAGEMENT HOLDINGS INC.Current in source snapshotFrom: 2010-12-15GLEIF Level 2
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDDirect accounting consolidation intoSource-attributed relationshipJPMORGAN ASSET MANAGEMENT HOLDINGS INC.Current in source snapshotFrom: 2001-04-05GLEIF Level 2
JPMORGAN ASSET MANAGEMENT HOLDINGS INC.Ultimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2000-06-05GLEIF Level 2
JPMORGAN ASSET MANAGEMENT HOLDINGS INC.Direct accounting consolidation intoSource-attributed relationshipJPMORGAN CHASE HOLDINGS LLCCurrent in source snapshotFrom: 2000-06-05GLEIF Level 2
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipJPMORGAN ASSET MANAGEMENT HOLDINGS INC.Current in source snapshotFrom: 2018-12-04GLEIF Level 2
J.p. Morgan Investment ManagementDirect accounting consolidation intoDiscovery lead — unconfirmedJPMORGAN ASSET MANAGEMENT HOLDINGS INC.Current in source snapshotFrom: 1984-02-07GLEIF Level 2
摩根基金管理（中国）有限公司Direct accounting consolidation intoSource-attributed relationshipJPMORGAN ASSET MANAGEMENT HOLDINGS INC.Current in source snapshotFrom: 2004-05-12GLEIF Level 2
JPMorgan Asset Management (Canada) Inc.Direct accounting consolidation intoSource-attributed relationshipJPMORGAN ASSET MANAGEMENT HOLDINGS INC.Current in source snapshotFrom: 2004-08-03GLEIF 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 intelligence64 loaded links · 5 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
65
32 visible
Loaded links
64
14 direct
Source datasets
2
in this network
Discovery candidates
5
explicitly marked, not discarded
JPMORGAN ASSET MANAGEM…ORGJPMORGAN ASSET MANAGEM…ORGJPMORGAN ASSET MANAGEM…ORGJPMORGAN ASSET MANAGEM…ORGJPMORGAN ASSET MANAGEM…ORGJ.P. MORGAN GROWTH EQU…ORGJ.P. MORGAN ALTERNATIV…ORGJ.P. MORGAN ADMINISTRA…ORGJPMORGAN ASSET MANAGEM…ORGJpmorgan Chase & Co.ORGJPMORGAN CHASE HOLDING…ORGJPMORGAN MUTUAL FUND I…ORGJ.p. Morgan Investment…ORG摩根基金管理（中国）有限公司ORGJPMorgan Asset Managem…ORGGlobal Shares UK LimitedORGMy Onchain Net Yield F…ORGJPMorgan International…ORGJRAD BLOCKER LLCORGJ-INFRA - AN IIF ACCES…ORGSeries 1 - STORGJPMorgan Fundamental D…ORGJPMorgan California Ta…ORGJPMorgan Equity and Op…ORGJPMorgan Fundamental D…ORGJPMORGAN TAX AWARE OPP…ORGJPMorgan Credit Market…ORGJPMorgan Equity Premiu…ORGJPMorgan Flexible Inco…ORGJPMorgan Mortgage-Back…ORG300/200 SEEDORGJRAD G BLOCKER LLCORG
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. Includes weak discovery leads. 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. Discovery leads were included.