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 CHASE HOLDINGS LLC

Direct relationships & discovery leads

19 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
18
Source-attributed rows
17
Unconfirmed leads
2
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 CHASE HOLDINGS LLCPossible identity match — distinct recordsDiscovery lead — unconfirmedJPMORGAN CHASE HOLDINGS LLCCurrent status not suppliedbr_rfb_cnpj_202610
JPMORGAN CHASE HOLDINGS LLCPossible identity match — distinct recordsDiscovery lead — unconfirmedJPMORGAN CHASE HOLDINGS LLCCurrent status not suppliedbr_rfb_cnpj_202610
JPMORGAN CHASE FUNDING INC.Direct accounting consolidation intoSource-attributed relationshipJPMORGAN CHASE HOLDINGS LLCCurrent in source snapshotFrom: 1988-04-29GLEIF Level 2
J.P. MORGAN INTERNATIONAL HOLDINGS LLCDirect accounting consolidation intoSource-attributed relationshipJPMORGAN CHASE HOLDINGS LLCCurrent in source snapshotFrom: 1985-03-12GLEIF Level 2
J.P. MORGAN FINANCIAL INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipJPMORGAN CHASE HOLDINGS LLCCurrent in source snapshotFrom: 1979-05-16GLEIF Level 2
FIRST CHICAGO LEASING CORPORATIONDirect accounting consolidation intoSource-attributed relationshipJPMORGAN CHASE HOLDINGS LLCCurrent in source snapshotFrom: 1970-04-06GLEIF Level 2
J.P. MORGAN PRIVATE INVESTMENTS INC.Direct accounting consolidation intoSource-attributed relationshipJPMORGAN CHASE HOLDINGS LLCCurrent in source snapshotFrom: 1991-11-25GLEIF Level 2
CHASE LINCOLN FIRST COMMERCIAL CORPORATIONDirect accounting consolidation intoSource-attributed relationshipJPMORGAN CHASE HOLDINGS LLCCurrent in source snapshotFrom: 1972-02-08GLEIF Level 2
J. P. MORGAN SERVICES INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipJPMORGAN CHASE HOLDINGS LLCCurrent in source snapshotFrom: 2000-02-07GLEIF Level 2
J.P. MORGAN BROKER-DEALER HOLDINGS INC.Direct accounting consolidation intoSource-attributed relationshipJPMORGAN CHASE HOLDINGS LLCCurrent in source snapshotFrom: 1999-11-01GLEIF Level 2
PRIVATE EXPORT FUNDING CORPORATIONDirect accounting consolidation intoSource-attributed relationshipJPMORGAN CHASE HOLDINGS LLCCurrent in source snapshotFrom: 1970-04-09GLEIF Level 2
JPMORGAN ASSET MANAGEMENT HOLDINGS INC.Direct accounting consolidation intoSource-attributed relationshipJPMORGAN CHASE HOLDINGS LLCCurrent in source snapshotFrom: 2000-06-05GLEIF Level 2
JPMP CAPITAL, LLCDirect accounting consolidation intoSource-attributed relationshipJPMORGAN CHASE HOLDINGS LLCCurrent in source snapshotFrom: 1991-03-28GLEIF Level 2
JPMORGAN HEDGE FUND SERVICES (IRELAND) LIMITEDDirect accounting consolidation intoSource-attributed relationshipJPMORGAN CHASE HOLDINGS LLCCurrent in source snapshotFrom: 1999-11-24GLEIF Level 2
JPMORGAN CHASE HOLDINGS LLCDirect accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2016-09-01GLEIF Level 2
JPMORGAN CHASE HOLDINGS LLCUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2016-09-01GLEIF Level 2
J.P. Morgan Securities Canada Inc.Direct accounting consolidation intoSource-attributed relationshipJPMORGAN CHASE HOLDINGS LLCCurrent in source snapshotFrom: 1987-03-16GLEIF Level 2
J.P. MORGAN CAPITAL FINANCING LIMITEDDirect accounting consolidation intoSource-attributed relationshipJPMORGAN CHASE HOLDINGS LLCCurrent in source snapshotFrom: 1988-08-26GLEIF Level 2
NEOVEST, INC.Direct accounting consolidation intoSource-attributed relationshipJPMORGAN CHASE HOLDINGS LLCCurrent in source snapshotFrom: 1984-01-24GLEIF 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 intelligence69 loaded links · 2 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
59
32 visible
Loaded links
69
19 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
JPMORGAN CHASE HOLDING…ORGJPMORGAN CHASE HOLDING…ORGJPMORGAN CHASE HOLDING…ORGJPMORGAN CHASE FUNDING…ORGJ.P. MORGAN INTERNATIO…ORGJ.P. MORGAN FINANCIAL …ORGFIRST CHICAGO LEASING …ORGJ.P. MORGAN PRIVATE IN…ORGCHASE LINCOLN FIRST CO…ORGJ. P. MORGAN SERVICES …ORGJ.P. MORGAN BROKER-DEA…ORGPRIVATE EXPORT FUNDING…ORGJPMORGAN ASSET MANAGEM…ORGJPMP CAPITAL, LLCORGJPMORGAN HEDGE FUND SE…ORGJpmorgan Chase & Co.ORGJ.P. Morgan Securities…ORGJ.P. MORGAN CAPITAL FI…ORGNEOVEST, INC.ORGJPMorgan Asset Managem…ORGJ.P. MORGAN PRIVATE WE…ORGTHE BEAR STEARNS COMPA…ORGMAX RECOVERY LIMITEDORGJ.P. MORGAN G1 (GP SCO…ORGJ.P. MORGAN WHOLESALE …ORGJ.P. Morgan Middle Eas…ORGג'יי.פי. מורגן ישראל ב…ORGDAUPHINE MAURITIUS INV…ORGJ. P. MORGAN TECHNOLOG…ORGBANCO J.P. MORGAN COLO…ORGJ.P. MORGAN PRIME INC.ORGJPMAM RE GP 2 LIMITEDORG
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.