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

Jp Morgan International Finance

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Direct relationships & discovery leads

45 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: 45
Source-attributed rows: 24
Unconfirmed leads: 21
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.

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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.

Shared accounting-consolidation parent

Through Jpmorgan Chase & Co.

Source-attributed pattern — not a legal conclusion

incomplete dates · 9 loaded steps

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Network intelligence95 loaded links · 21 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

32 visible

Loaded links

45 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
J.P. MORGAN INTERNATIONAL FINANCE LTD.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jp Morgan International Finance	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
ג'יי.פי. מורגן ישראל בערבון מוגבל	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 2014-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ג'יי.פי. מורגן ישראל בערבון מוגבלIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BLUEBAY MAURITIUS INVESTMENT LIMITED	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 2006-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BLUEBAY MAURITIUS INVESTMENT LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
摩根大通證券股份有限公司	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 1990-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 摩根大通證券股份有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. Morgan Mobility Payments Solutions S.A.	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 2022-04-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. Morgan Mobility Payments Solutions S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. MORGAN CAPITAL HOLDINGS LIMITED	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 1999-11-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. MORGAN CAPITAL HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMBRE MAURITIUS INVESTMENT LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Jp Morgan International Finance	Current in source snapshotFrom: 2019-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMBRE MAURITIUS INVESTMENT LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 1993-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J. P. MORGAN SERVICES ARGENTINA S.R.L.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Jp Morgan International Finance	Not current in sourceFrom: 2022-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J. P. MORGAN SERVICES ARGENTINA S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Banco J.P. Morgan S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Jp Morgan International Finance	Not current in sourceFrom: 2019-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Banco J.P. Morgan S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. MORGAN BANCO DE INVERSIÓN	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 2016-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. MORGAN BANCO DE INVERSIÓNIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. MORGAN CUSTODY SERVICES (GUERNSEY) LIMITED	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 2011-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. MORGAN CUSTODY SERVICES (GUERNSEY) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. MORGAN MALAYSIA LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Jp Morgan International Finance	Current in source snapshotFrom: 2018-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. MORGAN MALAYSIA LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. MORGAN (S.E.A.) LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Jp Morgan International Finance	Current in source snapshotFrom: 1985-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. MORGAN (S.E.A.) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. MORGAN SECURITIES ASIA PRIVATE LIMITED	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 1973-03-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. MORGAN SECURITIES ASIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J P MORGAN SECURITIES SOUTH AFRICA	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Not current in sourceFrom: 1996-11-01To: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J P MORGAN SECURITIES SOUTH AFRICAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. Morgan SE	Direct accounting consolidation intoDiscovery lead — unconfirmed	Jp Morgan International Finance	Current in source snapshotFrom: 2022-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. Morgan SEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Jp Morgan International Finance	Ultimate accounting consolidation intoSource-attributed relationship	Jpmorgan Chase & Co.	Current in source snapshotFrom: 1959-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jpmorgan Chase & Co.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO	Direct accounting consolidation intoDiscovery lead — unconfirmed	Jp Morgan International Finance	Current in source snapshotFrom: 1994-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIEROIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
شركة جي بي مورقان العربيةالسعودية شركة	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 2007-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: شركة جي بي مورقان العربيةالسعودية شركةIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Almea 2 SPC - Segregated Portfolio B	Direct accounting consolidation intoDiscovery lead — unconfirmed	Jp Morgan International Finance	Current in source snapshotFrom: 2019-01-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Almea 2 SPC - Segregated Portfolio BIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. MORGAN FUNDING SOUTH EAST ASIA PRIVATE LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Jp Morgan International Finance	Not current in sourceFrom: 2018-03-15To: 2025-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. MORGAN FUNDING SOUTH EAST ASIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. MORGAN SECURITIES (FAR EAST) LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Jp Morgan International Finance	Not current in sourceFrom: 2021-12-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. MORGAN SECURITIES (FAR EAST) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CROSBY STERLING (HOLDINGS) LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Jp Morgan International Finance	Not current in sourceFrom: 2018-10-29To: 2024-09-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CROSBY STERLING (HOLDINGS) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 1985-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. MORGAN INTERNATIONAL HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. Morgan Bank Canada	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 1996-11-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. Morgan Bank CanadaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. Morgan Structured Products B.V.	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 2006-11-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. Morgan Structured Products B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
INVERSIONES J.P.MORGAN LIMITADA	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 1985-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: INVERSIONES J.P.MORGAN LIMITADAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DAUPHINE MAURITIUS INVESTMENT LIMITED	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 2006-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DAUPHINE MAURITIUS INVESTMENT LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. Morgan Cayman Trust Company Limited	Direct accounting consolidation intoDiscovery lead — unconfirmed	Jp Morgan International Finance	Current in source snapshotFrom: 1992-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. Morgan Cayman Trust Company LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J P MORGAN GRUPO FINANCIERO SA DE CV	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 2006-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J P MORGAN GRUPO FINANCIERO SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 1998-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. MORGAN SECURITIES INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. MORGAN ADMINISTRATION SERVICES (GUERNSEY) LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Jp Morgan International Finance	Current in source snapshotFrom: 2003-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. MORGAN ADMINISTRATION SERVICES (GUERNSEY) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Almea 2 Segregated Portfolio Company - Segregated Portolfio Series 2.1	Direct accounting consolidation intoDiscovery lead — unconfirmed	Jp Morgan International Finance	Not current in sourceFrom: 2019-01-31To: 2024-02-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Almea 2 Segregated Portfolio Company - Segregated Portolfio Series 2.1Identifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. Morgan (Suisse) SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Jp Morgan International Finance	Current in source snapshotFrom: 1980-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. Morgan (Suisse) SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WEPAY PAYMENTS LTD.	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 2014-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WEPAY PAYMENTS LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
บริษัท หลักทรัพย์ เจพีมอร์แกน (ประเทศไทย) จำกัด	Direct accounting consolidation intoDiscovery lead — unconfirmed	Jp Morgan International Finance	Not current in sourceFrom: 2018-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: บริษัท หลักทรัพย์ เจพีมอร์แกน (ประเทศไทย) จำกัดIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. MORGAN OVERSEAS CAPITAL LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Jp Morgan International Finance	Not current in sourceFrom: 2018-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. MORGAN OVERSEAS CAPITAL LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
J.P. MORGAN INTERNATIONAL DERIVATIVES LTD.	Direct accounting consolidation intoSource-attributed relationship	Jp Morgan International Finance	Current in source snapshotFrom: 1990-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. MORGAN INTERNATIONAL DERIVATIVES LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Jp Morgan International Finance	Direct accounting consolidation intoSource-attributed relationship	JPMorgan Chase Bank, National Association	Current in source snapshotFrom: 1959-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Jp Morgan International FinanceIdentifies this endpoint; does not by itself substantiate the edge. Entity record: JPMorgan Chase Bank, National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2