4 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.
Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Guaranty Nominees | Published identifier cross-referenceSource-attributed relationship | GUARANTY NOMINEES LIMITED | Current status not supplied
|
| Guaranty Nominees | Direct accounting consolidation intoSource-attributed relationship | JPMorgan Chase Bank, National Association | Not current in sourceFrom: 2017-11-28
|
| Guaranty Nominees | Direct accounting consolidation intoSource-attributed relationship | J.P. MORGAN CAPITAL HOLDINGS LIMITED | Current in source snapshotFrom: 1927-09-28
|
| Guaranty Nominees | Ultimate accounting consolidation intoSource-attributed relationship | Jpmorgan Chase & Co. | Current in source snapshotFrom: 1927-09-28
|
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.
Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Current status not supplied
GLEIF Level 1 · companies_house_basic
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-attributed relationship · Current in source snapshot
companies_house_psc
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.
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Current status not supplied
GLEIF Level 1 · companies_house_basic
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-attributed relationship · Not current in source
companies_house_psc
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.
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Current in source snapshot · From: 1927-09-28
GLEIF Level 2
Source-attributed relationship · Current in source snapshot · From: 2022-01-01
GLEIF Level 2
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Current in source snapshot · From: 1927-09-28
GLEIF Level 2
Source-attributed relationship · Current in source snapshot · From: 2023-09-15
GLEIF Level 2
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Current in source snapshot · From: 1927-09-28
GLEIF Level 2
Source-attributed relationship · Current in source snapshot · From: 2007-07-11
GLEIF Level 2
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Current in source snapshot · From: 1927-09-28
GLEIF Level 2
Source-attributed relationship · Current in source snapshot · From: 2010-01-13
GLEIF Level 2
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through Jpmorgan Chase & Co.
Source-attributed pattern — not a legal conclusion
incomplete dates · 10 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.
"Public-record notice: Guaranty Nominees appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
| Full Legal Name | Guaranty Nominees |
| Known aliases | Guaranty Nominees Ltd |
| Countries / jurisdictions | gb |
| Source datasets | GEM ENERGY OWNERSHIPgem_energy_ownership |
| Record status | Informational public record |
| Identifiers | 00224714 / 549300LC4RQNL1BFJ956 |
| Record timeline | First seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02 |
| Risk Topics | poi |
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.