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 & Co.

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Direct relationships & discovery leads

82 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
74
Source-attributed rows
82
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
JPMorgan Asset Management (Europe) S.à r.l.Ultimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2022-01-01GLEIF Level 2
J.P. MORGAN CHASE BANK BERHADUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1994-09-17GLEIF Level 2
J.P. MORGAN PRIVATE WEALTH ADVISORS LLCDirect accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2023-09-15GLEIF Level 2
THE BEAR STEARNS COMPANIES LLCDirect accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2007-07-11GLEIF Level 2
MAX RECOVERY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2003-12-12GLEIF Level 2
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1991-07-30GLEIF Level 2
J.P. MORGAN G1 (GP SCOTS) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2010-01-13GLEIF Level 2
J.P. MORGAN WHOLESALE PAYMENTS EUROPE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2019-04-03GLEIF Level 2
J.P. Morgan Middle East LimitedUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2021-01-11GLEIF Level 2
J.P. MORGAN SECURITIES PLCUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1992-04-30GLEIF Level 2
J.P. MORGAN BROKER-DEALER HOLDINGS INC.Ultimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1999-11-01GLEIF Level 2
JPMORGAN ASSET MANAGEMENT HOLDINGS INC.Ultimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2000-06-05GLEIF Level 2
ג'יי.פי. מורגן ישראל בערבון מוגבלUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2014-06-24GLEIF Level 2
DAUPHINE MAURITIUS INVESTMENT LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2006-06-14GLEIF Level 2
J. P. MORGAN TECHNOLOGY SERVICES UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2022-12-12GLEIF Level 2
JPMORGAN CHASE FUNDING INC.Ultimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1988-04-29GLEIF Level 2
BANCO J.P. MORGAN COLOMBIA S.AUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2006-10-23GLEIF Level 2
J.P. MORGAN PRIME INC.Ultimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2015-10-02GLEIF Level 2
J.P. MORGAN GT CORPORATIONUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1994-09-30GLEIF Level 2
J.P. MORGAN INDIA SECURITIES HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1992-10-26GLEIF Level 2
JPMAM RE GP 2 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2007-05-24GLEIF Level 2
J.P. Morgan Middle East LimitedDirect accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2021-01-11GLEIF Level 2
J.P. MORGAN PRIVATE WEALTH ADVISORS LLCUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2023-09-15GLEIF Level 2
FROSCH-UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2014-03-18GLEIF Level 2
J.P. MORGAN PERSONAL INVESTING LIMITEDDirect accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2011-01-24GLEIF Level 2
J. P. MORGAN INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1992-09-24GLEIF Level 2
FROSCH-UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2014-03-18GLEIF Level 2
DNT ASSET TRUSTUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1998-04-17GLEIF Level 2
CHASE (GA GROUP) NOMINEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1997-11-07GLEIF Level 2
ALDERMANBURY INVESTMENTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2000-02-29GLEIF Level 2
BLUEBAY MAURITIUS INVESTMENT LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2006-06-14GLEIF Level 2
Global Shares Trustees (UK) LimitedUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2016-10-18GLEIF Level 2
PRAESYS TWO NOMINEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1998-08-20GLEIF Level 2
JPMORGAN ASSET MANAGEMENT (AUSTRALIA) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2010-06-07GLEIF Level 2
J P MORGAN GRUPO FINANCIERO SA DE CVUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2006-02-01GLEIF Level 2
Global Shares Execution Services LtdUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
CHASE NEW MARKETS CORPORATIONUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2003-07-29GLEIF Level 2
PRAESYS ONE NOMINEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1998-08-20GLEIF Level 2
제이피모간투자자문코리아 주식회사Ultimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2007-02-06GLEIF Level 2
J.P. MORGAN CAPITAL FINANCING LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1988-08-26GLEIF Level 2
J.P. Morgan Structured Products B.V.Ultimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2006-11-06GLEIF Level 2
J.P. MORGAN PERSONAL INVESTING LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2011-01-24GLEIF Level 2
J.P. MORGAN PRIME NOMINEES LTD.Ultimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2002-01-03GLEIF Level 2
شركة جي بي مورقان العربيةالسعودية شركةUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2007-11-27GLEIF Level 2
J.P. MORGAN CUSTODY SERVICES (GUERNSEY) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2011-12-19GLEIF Level 2
J. P. MORGAN SERVICES INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2000-02-07GLEIF Level 2
STANLIFE NOMINEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1990-03-01GLEIF Level 2
PAYMENTECH, LLCUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2007-06-21GLEIF Level 2
MSTC NOMINEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1997-04-07GLEIF Level 2
J.P. MORGAN BANCO DE INVERSIÓNUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2016-05-24GLEIF Level 2
J.P. MORGAN GT CORPORATIONDirect accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1994-09-30GLEIF Level 2
摩根基金管理（中国）有限公司Ultimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2004-05-12GLEIF Level 2
J.P. MORGAN INTERNATIONAL DERIVATIVES LTD.Ultimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1990-06-20GLEIF Level 2
J.P. MORGAN MANSART MANAGEMENT LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2007-11-07GLEIF Level 2
J.P. Morgan Casa de Bolsa, S.A. de C.V., J.P. Morgan Grupo FinancieroUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1994-11-28GLEIF Level 2
Global Shares UK LimitedUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2026-02-20GLEIF Level 2
JPMORGAN CHASE HOLDINGS LLCDirect accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2016-09-01GLEIF Level 2
THE BEAR STEARNS COMPANIES LLCUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2007-07-11GLEIF Level 2
J.P. MORGAN PRIVATE INVESTMENTS INC.Ultimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1991-11-25GLEIF Level 2
COPTHALL MAURITIUS INVESTMENT LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1995-01-03GLEIF Level 2
J.P. MORGAN CAPITAL HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1999-11-01GLEIF Level 2
JPMorgan Systematic Alpha FundFund managed bySource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2013-04-05GLEIF Level 2
JP MORGAN SECURITIES INDONESIAUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1989-05-12GLEIF Level 2
J.P. Morgan Cayman Trust Company LimitedUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1992-09-15GLEIF Level 2
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2001-04-05GLEIF 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
摩根證券投資信託股份有限公司Ultimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1992-09-26GLEIF Level 2
摩根大通證券股份有限公司Ultimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1990-10-18GLEIF 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 ASSET MANAGEMENT REAL ESTATE FRANCE SASUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2010-05-20GLEIF Level 2
J P MORGAN EQUITIES SOUTH AFRICAUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1995-11-03GLEIF Level 2
55I, LLCUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2016-06-28GLEIF Level 2
J.P. MORGAN CORREDORES DE BOLSA SPAUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2010-08-02GLEIF Level 2
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1998-07-27GLEIF Level 2
J.P. Morgan Bank CanadaUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1996-11-01GLEIF Level 2
JPMORGAN HEDGE FUND SERVICES (IRELAND) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1999-11-24GLEIF Level 2
J.P. MORGAN ALTERNATIVE ASSET MANAGEMENT, INC.Ultimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1987-07-02GLEIF Level 2
J. P. MORGAN TECHNOLOGY SERVICES UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2022-12-12GLEIF Level 2
J.P. MORGAN G1 (GP) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2010-04-12GLEIF Level 2
BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIEROUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1994-12-05GLEIF Level 2
J.P. MORGAN GROWTH EQUITY DIVISION HOLDINGS INC.Ultimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2006-06-28GLEIF Level 2
КОММЕРЧЕСКИЙ БАНК "ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)Ultimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1993-10-26GLEIF Level 2
Explore the wider network →
Network intelligence100 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
82
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Jpmorgan Chase & Co.ORGJPMorgan Asset Managem…ORGJ.P. MORGAN CHASE BANK…ORGJ.P. MORGAN PRIVATE WE…ORGTHE BEAR STEARNS COMPA…ORGMAX RECOVERY LIMITEDORGJ.P. MORGAN CHASE PENS…ORGJ.P. MORGAN G1 (GP SCO…ORGJ.P. MORGAN WHOLESALE …ORGJ.P. Morgan Middle Eas…ORGJ.P. MORGAN SECURITIES…ORGJ.P. MORGAN BROKER-DEA…ORGJPMORGAN ASSET MANAGEM…ORGג'יי.פי. מורגן ישראל ב…ORGDAUPHINE MAURITIUS INV…ORGJ. P. MORGAN TECHNOLOG…ORGJPMORGAN CHASE FUNDING…ORGBANCO J.P. MORGAN COLO…ORGJ.P. MORGAN PRIME INC.ORGJ.P. MORGAN GT CORPORA…ORGJ.P. MORGAN INDIA SECU…ORGJPMAM RE GP 2 LIMITEDORGFROSCH-UK LIMITEDORGJ.P. MORGAN PERSONAL I…ORGJ. P. MORGAN INDIA PRI…ORGDNT ASSET TRUSTORGCHASE (GA GROUP) NOMIN…ORGALDERMANBURY INVESTMEN…ORGBLUEBAY MAURITIUS INVE…ORGGlobal Shares Trustees…ORGPRAESYS TWO NOMINEES L…ORGJPMORGAN ASSET MANAGEM…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.
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.