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

J.P. MORGAN CAPITAL HOLDINGS LIMITED

Direct relationships & discovery leads

21 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
21
Source-attributed rows
21
Unconfirmed leads
0
Named source datasets
3

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. 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 CAPITAL HOLDINGS LIMITEDPublished identifier cross-referenceSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
J.P. MORGAN CAPITAL HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipJp Morgan International FinanceCurrent in source snapshotFrom: 1999-11-01GLEIF Level 2
J.P. MORGAN EUROPE LIMITEDDirect accounting consolidation intoSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent in source snapshotFrom: 1968-09-18GLEIF Level 2
PRAESYS ONE NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent in source snapshotFrom: 1998-08-20GLEIF Level 2
Guaranty NomineesDirect accounting consolidation intoSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent in source snapshotFrom: 1927-09-28GLEIF Level 2
CHEMBANK NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent in source snapshotFrom: 1960-11-24GLEIF Level 2
PRAESYS TWO NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent in source snapshotFrom: 1998-08-20GLEIF Level 2
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITEDDirect accounting consolidation intoSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent in source snapshotFrom: 1991-07-30GLEIF Level 2
HANOVER NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent in source snapshotFrom: 1938-02-25GLEIF Level 2
J.P. MORGAN SECURITIES PLCDirect accounting consolidation intoSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent in source snapshotFrom: 1992-04-30GLEIF Level 2
MSTC NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent in source snapshotFrom: 1997-04-07GLEIF Level 2
J.P. MORGAN LIMITEDDirect accounting consolidation intoSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent in source snapshotFrom: 1930-06-06GLEIF Level 2
CHASE NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent in source snapshotFrom: 1930-05-21GLEIF Level 2
JPM NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent in source snapshotFrom: 1986-03-05GLEIF Level 2
LITTLEDOWN NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent in source snapshotFrom: 1986-09-01GLEIF Level 2
J.P. MORGAN CAPITAL HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1999-11-01GLEIF Level 2
J P MORGAN EQUITIES SOUTH AFRICADirect accounting consolidation intoSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent in source snapshotFrom: 1995-11-03GLEIF Level 2
CHASE (GA GROUP) NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent in source snapshotFrom: 1997-11-07GLEIF Level 2
J.P. MORGAN PRIME NOMINEES LTD.Direct accounting consolidation intoSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent in source snapshotFrom: 2002-01-03GLEIF Level 2
J.P. Morgan Courtage SASDirect accounting consolidation intoSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent in source snapshotFrom: 2006-07-01GLEIF Level 2
STANLIFE NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipJ.P. MORGAN CAPITAL HOLDINGS LIMITEDCurrent in source snapshotFrom: 1990-03-01GLEIF Level 2
Explore the wider network →

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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 intelligence71 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
59
32 visible
Loaded links
71
21 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
J.P. MORGAN CAPITAL HO…ORGJ.P. MORGAN CAPITAL HO…ORGJp Morgan Internationa…ORGJ.P. MORGAN EUROPE LIM…ORGPRAESYS ONE NOMINEES L…ORGGuaranty NomineesORGCHEMBANK NOMINEES LIMI…ORGPRAESYS TWO NOMINEES L…ORGJ.P. MORGAN CHASE PENS…ORGHANOVER NOMINEES LIMITEDORGJ.P. MORGAN SECURITIES…ORGMSTC NOMINEES LIMITEDORGJ.P. MORGAN LIMITEDORGCHASE NOMINEES LIMITEDORGJPM NOMINEES LIMITEDORGLITTLEDOWN NOMINEES LI…ORGJpmorgan Chase & Co.ORGJ P MORGAN EQUITIES SO…ORGCHASE (GA GROUP) NOMIN…ORGJ.P. MORGAN PRIME NOMI…ORGJ.P. Morgan Courtage SASORGSTANLIFE NOMINEES LIMI…ORGJ.P. MORGAN PENSION TR…ORGJ.P. Morgan Internatio…ORGJ.P. Morgan Overseas C…ORGג'יי.פי. מורגן ישראל ב…ORGBLUEBAY MAURITIUS INVE…ORGJ.P. MORGAN BANCO DE I…ORGJ.P. MORGAN CUSTODY SE…ORGشركة جي بي مورقان العر…ORGJ.P. Morgan Structured…ORGWEPAY PAYMENTS LTD.ORG
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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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.