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 INVESTMENT MANAGEMENT INC.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
Unconfirmed leads
1
Named source datasets
2

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MORGAN STANLEY INVESTMENT MANAGEMENT INC.Published identifier cross-referenceSource-attributed relationshipBIC MSAMUS33XXXCurrent status not suppliedswift_bic_lei_mapping
EMERGING MARKETS DEBT TRUSTDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INVESTMENT MANAGEMENT INC.Current in source snapshotFrom: 2012-03-30GLEIF Level 2
MORGAN STANLEY SEED HOLDINGS, LTD.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INVESTMENT MANAGEMENT INC.Current in source snapshotFrom: 2013-02-18GLEIF Level 2
MORGAN STANLEY AIP GP LPDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INVESTMENT MANAGEMENT INC.Current in source snapshotFrom: 2000-11-15GLEIF Level 2
MORGAN STANLEY INVESTMENT MANAGEMENT INC.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMorgan StanleyCurrent in source snapshotFrom: 1980-09-19GLEIF Level 2
MORGAN STANLEY ALTERNATIVE INVESTMENTS LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INVESTMENT MANAGEMENT INC.Current in source snapshotFrom: 2000-10-28GLEIF 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 DISTRIBUTION, INC.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INVESTMENT MANAGEMENT INC.Current in source snapshotFrom: 1992-02-28GLEIF Level 2
OFFSHORE INTERNATIONAL EQUITY FUNDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INVESTMENT MANAGEMENT INC.Current in source snapshotFrom: 2001-06-15GLEIF Level 2
MORGAN STANLEY SERVICES COMPANY INC.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INVESTMENT MANAGEMENT INC.Current in source snapshotFrom: 1994-06-27GLEIF Level 2

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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 intelligence60 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
57
32 visible
Loaded links
60
10 direct
Source datasets
2
in this network
Discovery candidates
1
explicitly marked, not discarded
MORGAN STANLEY INVESTM…ORGBIC MSAMUS33XXXORGEMERGING MARKETS DEBT …ORGMORGAN STANLEY SEED HO…ORGMORGAN STANLEY AIP GP LPORGMorgan StanleyORGMORGAN STANLEY ALTERNA…ORGMORGAN STANLEY DOMESTI…ORGMORGAN STANLEY DISTRIB…ORGOFFSHORE INTERNATIONAL…ORGMORGAN STANLEY SERVICE…ORGPHILIPPINE ASSET INVES…ORGG.H.Y. CAPITAL II B.V.ORGG.H.Y. CAPITAL B.V.ORGARDMORE ROAD CAV MASTE…ORGCinctive CAV Master, LP.ORGNHPEA Eagle Holding B.V.ORGMS CYM PREFERRED LTD.ORGVENTURA PROPERTY MANAG…ORGMorgan Stanley Derivat…ORGREALTY MANAGEMENT SERV…ORGMORGAN STANLEY SMITH B…ORGMSREI POST CO-INVESTME…ORGMSREF IV DOMESTIC-GP, …ORGMORGAN STANLEY INTERNA…ORGMORGAN STANLEY RISK SE…ORGVarick CAV Master, LPORGMORGAN STANLEY REAL ES…ORGMSDW INVESTMENTS (CAYM…ORGCMF NL MASTER FUND LLCORGMORGAN STANLEY UK FINA…ORGVENTURA UTAH, LLCORG
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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.