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

MORGAN STANLEY DOMESTIC HOLDINGS, LLC

Direct relationships & discovery leads

44 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
44
Source-attributed rows
43
Unconfirmed leads
1
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
SOLIUM HOLDINGS USA LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2019-06-04GLEIF Level 2
LM FALCON INVESTMENT STRATEGIES LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2017-12-29GLEIF Level 2
MORGAN STANLEY CAPITAL GROUP INC.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 1984-02-22GLEIF Level 2
PETTINGELL LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2002-06-14GLEIF Level 2
AMERICAN FINANCIAL SYSTEMS, LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2022-08-18GLEIF Level 2
ICAPITAL AI GP LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2018-12-28GLEIF Level 2
MORGAN STANLEY SMITH BARNEY LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2009-02-02GLEIF Level 2
MORGAN STANLEY SERVICES GROUP INC.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2005-06-01GLEIF Level 2
MORGAN STANLEY DOMESTIC HOLDINGS, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedMorgan StanleyCurrent in source snapshotFrom: 2007-03-13GLEIF Level 2
MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2009-04-08GLEIF Level 2
Morgan Stanley Strategies II LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2017-12-29GLEIF Level 2
MORGAN STANLEY REINSURANCE LTD.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2018-12-28GLEIF Level 2
Cook Street Consulting, Inc.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 1981-05-11GLEIF Level 2
ETCM HOLDINGS, LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2003-05-22GLEIF Level 2
E*TRADE FINANCIAL CORPORATE SERVICES, INC.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2004-12-20GLEIF Level 2
ICAPITAL STRATEGIES LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
CERES MANAGED FUTURES LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 1999-04-16GLEIF Level 2
E*TRADE FINANCIAL HOLDINGS, LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2020-10-15GLEIF Level 2
MORGAN STANLEY CAPITAL PRODUCTS LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2018-12-28GLEIF Level 2
Morgan Stanley Private Bank, National AssociationDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 1996-08-13GLEIF Level 2
EATON VANCE WATEROAK ADVISORSDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2004-06-09GLEIF Level 2
MORGAN STANLEY INSTITUTIONAL INVESTMENT ADVISORS LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2023-02-23GLEIF Level 2
MORGAN STANLEY COMMERCIAL FINANCIAL SERVICES LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2000-03-01GLEIF Level 2
CONSULTING GROUP ADVISORY SERVICES LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2005-09-21GLEIF Level 2
EATON VANCE ACQUISITIONS LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2004-06-30GLEIF Level 2
MORGAN STANLEY & CO. LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 1969-12-03GLEIF Level 2
MORGAN STANLEY SMITH BARNEY PRIVATE MANAGEMENT II LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2018-12-28GLEIF Level 2
MORGAN STANLEY CAPITAL SERVICES LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 1985-08-26GLEIF Level 2
ETCF ASSET FUNDING CORPORATIONDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 1998-05-01GLEIF Level 2
MORGAN STANLEY SWISS HOLDINGS GMBHDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2001-08-30GLEIF Level 2
EATON VANCE MANAGEMENTDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 1990-10-30GLEIF Level 2
MORGAN STANLEY SMITH BARNEY FINANCING LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2009-04-15GLEIF Level 2
MORGAN STANLEY SERVICES HOLDINGS LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
EATON VANCE DISTRIBUTORS, INC.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 1994-07-15GLEIF Level 2
MORGAN STANLEY NLE, LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2018-12-28GLEIF Level 2
MS FINANCING LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 1986-09-19GLEIF Level 2
MORGAN STANLEY SMITH BARNEY PRIVATE MANAGEMENT LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 1998-06-19GLEIF Level 2
MORGAN STANLEY INVESTMENT MANAGEMENT INC.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 1980-09-19GLEIF Level 2
MORGAN STANLEY SMITH BARNEY VENTURE SERVICES LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2017-12-29GLEIF Level 2
MORGAN STANLEY WEALTH MANAGEMENT AUSTRALIA PTY LTDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 1985-08-12GLEIF Level 2
G.H.Y. CAPITAL II B.V.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2017-12-29GLEIF Level 2
ALTERNATIVE INVESTMENTS MGR, LTD.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2017-12-29GLEIF Level 2
MORGAN STANLEY ENERGY STRUCTURING, L.L.C.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2003-06-30GLEIF Level 2
MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 2018-12-28GLEIF Level 2
Explore the wider network →

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 intelligence94 loaded links · 1 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
87
32 visible
Loaded links
94
44 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
MORGAN STANLEY DOMESTI…ORGSOLIUM HOLDINGS USA LLCORGLM FALCON INVESTMENT S…ORGMORGAN STANLEY CAPITAL…ORGPETTINGELL LLCORGAMERICAN FINANCIAL SYS…ORGICAPITAL AI GP LLCORGMORGAN STANLEY SMITH B…ORGMORGAN STANLEY SERVICE…ORGMorgan StanleyORGMORGAN STANLEY SMITH B…ORGMorgan Stanley Strateg…ORGMORGAN STANLEY REINSUR…ORGCook Street Consulting…ORGETCM HOLDINGS, LLCORGE*TRADE FINANCIAL CORP…ORGICAPITAL STRATEGIES LLCORGCERES MANAGED FUTURES …ORGE*TRADE FINANCIAL HOLD…ORGMORGAN STANLEY CAPITAL…ORGMorgan Stanley Private…ORGEATON VANCE WATEROAK A…ORGMORGAN STANLEY INSTITU…ORGMORGAN STANLEY COMMERC…ORGCONSULTING GROUP ADVIS…ORGEATON VANCE ACQUISITIO…ORGMORGAN STANLEY & CO. LLCORGMORGAN STANLEY SMITH B…ORGMORGAN STANLEY CAPITAL…ORGETCF ASSET FUNDING COR…ORGMORGAN STANLEY SWISS H…ORGEATON VANCE MANAGEMENTORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.