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 UK GROUP

Direct relationships & discovery leads

7 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
7
Source-attributed rows
6
Unconfirmed leads
1
Named source datasets
4

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic · 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 UK GROUPPublished identifier cross-referenceSource-attributed relationshipBIC MSLNGB21XXXCurrent status not suppliedswift_bic_lei_mapping
MORGAN STANLEY UK GROUPPublished identifier cross-referenceSource-attributed relationshipMORGAN STANLEY UK GROUPCurrent status not suppliedGLEIF Level 1 · companies_house_basic
MORGAN STANLEY SERVICES (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY UK GROUPCurrent in source snapshotFrom: 1993-10-11GLEIF Level 2
MORGAN STANLEY UK GROUPUltimate accounting consolidation intoDiscovery lead — unconfirmedMorgan StanleyCurrent in source snapshotFrom: 1976-10-13GLEIF Level 2
VEROLIQ GMBHDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY UK GROUPCurrent in source snapshotFrom: 2017-12-29GLEIF Level 2
MORGAN STANLEY INTERNATIONAL FOUNDATIONDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY UK GROUPCurrent in source snapshotFrom: 2017-10-23GLEIF Level 2
MORGAN STANLEY UK GROUPDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL LIMITEDCurrent in source snapshotFrom: 1976-10-13GLEIF Level 2
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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.

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.

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 intelligence57 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
55
32 visible
Loaded links
57
7 direct
Source datasets
5
in this network
Discovery candidates
1
explicitly marked, not discarded
MORGAN STANLEY UK GROUPORGBIC MSLNGB21XXXORGMORGAN STANLEY UK GROUPORGMORGAN STANLEY SERVICE…ORGMorgan StanleyORGVEROLIQ GMBHORGMORGAN STANLEY INTERNA…ORGMORGAN STANLEY INTERNA…ORGMorgan Stanley Interna…ORGMORGAN STANLEY UK LIMI…ORGMORGAN STANLEY SERVICE…ORGMORGAN STANLEY INVESTM…ORGMORGAN STANLEY AMALTHE…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.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…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.

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.

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.