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Public source recordcompanyBeneficial ownership record

Jp Morgan Asset Management Holdings

Authority: Special Interest RiskCoverage: usRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
us
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Discovery leads: 4
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Direct relationships & discovery leads

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.

Distinct counterparts
4
Source-attributed rows
0
Unconfirmed leads
4
Named source datasets
1

Sources represented: 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 ASSET MANAGEMENT HOLDINGS INCPossible identity match — distinct recordsDiscovery lead — unconfirmedJp Morgan Asset Management HoldingsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JPMORGAN ASSET MANAGEMENT HOLDINGS INCPossible identity match — distinct recordsDiscovery lead — unconfirmedJp Morgan Asset Management HoldingsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JPMORGAN ASSET MANAGEMENT HOLDINGS INCPossible identity match — distinct recordsDiscovery lead — unconfirmedJp Morgan Asset Management HoldingsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JPMORGAN ASSET MANAGEMENT HOLDINGS INCPossible identity match — distinct recordsDiscovery lead — unconfirmedJp Morgan Asset Management HoldingsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610

Traceable two-step connections

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.

  1. Exploratory path — includes unconfirmed steps · incomplete dates

    1. JPMORGAN ASSET MANAGEMENT HOLDINGS INC → Possible identity match — distinct records → Jp Morgan Asset Management Holdings

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. JPMORGAN ASSET MANAGEMENT HOLDINGS INC → Possible identity match — distinct records → JPMORGAN ASSET MANAGEMENT HOLDINGS INC.

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

  2. Exploratory path — includes unconfirmed steps · incomplete dates

    1. JPMORGAN ASSET MANAGEMENT HOLDINGS INC → Possible identity match — distinct records → Jp Morgan Asset Management Holdings

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. JPMORGAN ASSET MANAGEMENT HOLDINGS INC → Possible identity match — distinct records → Jpmorgan Asset Management Holdings Inc.

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

  3. Exploratory path — includes unconfirmed steps · incomplete dates

    1. JPMORGAN ASSET MANAGEMENT HOLDINGS INC → Possible identity match — distinct records → Jp Morgan Asset Management Holdings

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. JPMORGAN ASSET MANAGEMENT HOLDINGS INC → Reported establishment of CNPJ legal entity → JPMORGAN ASSET MANAGEMENT HOLDINGS INC

      Discovery lead — unconfirmed · Current status not supplied · From: 2010-08-06

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  4. Exploratory path — includes unconfirmed steps · incomplete dates

    1. JPMORGAN ASSET MANAGEMENT HOLDINGS INC → Possible identity match — distinct records → Jp Morgan Asset Management Holdings

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. JPMORGAN ASSET MANAGEMENT HOLDINGS INC → Published identifier cross-reference → JPMORGAN ASSET MANAGEMENT HOLDINGS INC

      Source-attributed relationship · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  5. Exploratory path — includes unconfirmed steps · incomplete dates

    1. JPMORGAN ASSET MANAGEMENT HOLDINGS INC → Possible identity match — distinct records → Jp Morgan Asset Management Holdings

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. JPMORGAN ASSET MANAGEMENT HOLDINGS INC → Possible identity match — distinct records → JPMORGAN ASSET MANAGEMENT HOLDINGS INC.

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

  6. Exploratory path — includes unconfirmed steps · incomplete dates

    1. JPMORGAN ASSET MANAGEMENT HOLDINGS INC → Possible identity match — distinct records → Jp Morgan Asset Management Holdings

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. JPMORGAN ASSET MANAGEMENT HOLDINGS INC → Possible identity match — distinct records → JPMORGAN ASSET MANAGEMENT HOLDINGS INC — possible shared identity

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Network intelligence22 loaded links · 17 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
13
13 visible
Loaded links
22
4 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
Jp Morgan Asset Manage…ORGJPMORGAN ASSET MANAGEM…ORGJPMORGAN ASSET MANAGEM…ORGJPMORGAN ASSET MANAGEM…ORGJPMORGAN ASSET MANAGEM…ORGJPMORGAN ASSET MANAGEM…ORGJpmorgan Asset Managem…ORGJPMORGAN ASSET MANAGEM…ORGJORGE CONSTANTINO BERN…ORGJ.P. MORGAN ADMINISTRA…ORGJORGE CONSTANTINO BERN…ORGHCM PARTICIPACOES BRAS…ORGSCOTT E. RICHTERORG
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.

Compliance Profile

"Public-record notice: Jp Morgan Asset Management Holdings 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."

Banking Impact

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.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameJp Morgan Asset Management Holdings
Known aliasesJP Morgan Asset Management Holdings Inc
Countries / jurisdictionsus
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Record timelineFirst seen: 2026-05-11T10:22:11 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

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