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

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Direct relationships & discovery leads

82 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: 70
Source-attributed rows: 82
Unconfirmed leads: 0
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
Subject	Relationship	Counterpart	Dates & evidence
PHILIPPINE ASSET INVESTMENT (SPV-AMC), INC.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PHILIPPINE ASSET INVESTMENT (SPV-AMC), INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
G.H.Y. CAPITAL II B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: G.H.Y. CAPITAL II B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VENTURA OHIO, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VENTURA OHIO, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
G.H.Y. CAPITAL B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: G.H.Y. CAPITAL B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ARDMORE ROAD CAV MASTER, LP	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2019-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ARDMORE ROAD CAV MASTER, LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Cinctive CAV Master, LP.	Direct accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2019-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Cinctive CAV Master, LP.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY RISK SERVICES LLC	Direct accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY RISK SERVICES LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NHPEA Eagle Holding B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2021-11-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NHPEA Eagle Holding B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY DARICA FUNDING, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY DARICA FUNDING, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MS CYM PREFERRED LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MS CYM PREFERRED LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MSJS PREFERRED YK	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MSJS PREFERRED YKIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LM FALCON INVESTMENT STRATEGIES LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LM FALCON INVESTMENT STRATEGIES LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VENTURA PROPERTY MANAGEMENT, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VENTURA PROPERTY MANAGEMENT, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY METIS (GIBRALTAR) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY METIS (GIBRALTAR) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Morgan Stanley Derivative Products Global S.à r.l.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Morgan Stanley Derivative Products Global S.à r.l.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
REALTY MANAGEMENT SERVICES INC.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: REALTY MANAGEMENT SERVICES INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MSREI POST CO-INVESTMENT GP, L.L.C.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MSREI POST CO-INVESTMENT GP, L.L.C.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MSREF IV DOMESTIC-GP, L.L.C.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MSREF IV DOMESTIC-GP, L.L.C.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Morgan Stanley Venture Partners III, L.P.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Morgan Stanley Venture Partners III, L.P.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY INTERNATIONAL INCORPORATED	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY INTERNATIONAL INCORPORATEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY RISK SERVICES LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY RISK SERVICES LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Varick CAV Master, LP	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2020-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Varick CAV Master, LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY REAL ESTATE F FUNDING PARTNER, INC.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY REAL ESTATE F FUNDING PARTNER, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MSDW INVESTMENTS (CAYMAN) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MSDW INVESTMENTS (CAYMAN) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CMF NL MASTER FUND LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2019-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CMF NL MASTER FUND LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY UK FINANCING III LP	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY UK FINANCING III LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY SERVICES HOLDINGS LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY SERVICES HOLDINGS LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NaturEner Red Creek Wind Energy, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NaturEner Red Creek Wind Energy, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VENTURA UTAH, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VENTURA UTAH, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY LEVERAGED EQUITY FUND II, INC.	Direct accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY LEVERAGED EQUITY FUND II, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TIR (Holdings) Limited	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2020-10-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TIR (Holdings) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MSCP III HOLDINGS, INC.	Direct accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MSCP III HOLDINGS, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY NLE, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY NLE, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MSREF IV INTERNATIONAL-LP, L.L.C.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MSREF IV INTERNATIONAL-LP, L.L.C.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALTERNATIVE INVESTMENTS MGR, LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALTERNATIVE INVESTMENTS MGR, LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MSUH HOLDINGS I, INC.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MSUH HOLDINGS I, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY SNOWDON INC.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY SNOWDON INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BAYVIEW HOLDING LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BAYVIEW HOLDING LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Cinctive CAV Master, LP.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2019-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Cinctive CAV Master, LP.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY METIS (GIBRALTAR) LIMITED	Direct accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY METIS (GIBRALTAR) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MSGEM, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MSGEM, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NHPEA Nanda Devi Holding B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2021-04-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NHPEA Nanda Devi Holding B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY LEVERAGED EQUITY HOLDINGS INC.	Direct accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY LEVERAGED EQUITY HOLDINGS INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAXON SECURITIZED ASSETS LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAXON SECURITIZED ASSETS LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Strategic Investments II, Inc.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Strategic Investments II, Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY ASIA REGIONAL (HOLDINGS) IV LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY ASIA REGIONAL (HOLDINGS) IV LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Morgan Stanley Singapore Pte. Ltd.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Morgan Stanley Singapore Pte. Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
III CAV Master, LP	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2020-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: III CAV Master, LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY KOCHI LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY KOCHI LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CMF NL MASTER FUND LLC	Direct accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2019-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CMF NL MASTER FUND LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NHPEA Minerva Holding B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-01-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NHPEA Minerva Holding B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MSRESS III OPPORTUNITIES FUND - GP, L.L.C.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MSRESS III OPPORTUNITIES FUND - GP, L.L.C.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MSCP III HOLDINGS, INC.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MSCP III HOLDINGS, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MSREA LL HOLDINGS, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MSREA LL HOLDINGS, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY PRINCIPAL INVESTMENTS NETHERLANDS B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY PRINCIPAL INVESTMENTS NETHERLANDS B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AEGIR SERVICES INTERNATIONAL LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AEGIR SERVICES INTERNATIONAL LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY REAL ESTATE INVESTMENT MANAGEMENT II, INC.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY REAL ESTATE INVESTMENT MANAGEMENT II, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY REAL ESTATE INVESTMENT MANAGEMENT II, INC.	Direct accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY REAL ESTATE INVESTMENT MANAGEMENT II, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MS HAWK I LLC	Direct accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MS HAWK I LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY GATEWAY SECURITIES JSC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY GATEWAY SECURITIES JSCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Howmet Aerospace Retirement Plans Master Trust	Fund managed bySource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2026-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Howmet Aerospace Retirement Plans Master TrustIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Morgan Stanley Strategies II LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Morgan Stanley Strategies II LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY BAY SHORE LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY BAY SHORE LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OOO "MORGAN STANLEY BANK"	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OOO "MORGAN STANLEY BANK"Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MS HAWK I LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MS HAWK I LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MSUH HOLDINGS I, INC.	Direct accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MSUH HOLDINGS I, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MSREF V U.S.-LP, L.L.C.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MSREF V U.S.-LP, L.L.C.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY INTERNATIONAL INCORPORATED	Direct accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY INTERNATIONAL INCORPORATEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NHPEA Rimo Holding B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-10-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NHPEA Rimo Holding B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NaturEner Golden Prairie Wind Energy, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NaturEner Golden Prairie Wind Energy, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Revolution Diversified CAV Master LP	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2020-08-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Revolution Diversified CAV Master LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY LEVERAGED EQUITY FUND II, INC.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY LEVERAGED EQUITY FUND II, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY FUND SERVICES (BERMUDA) LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY FUND SERVICES (BERMUDA) LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MSDW Real Estate Special Situations II Holdings, L.L.C.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MSDW Real Estate Special Situations II Holdings, L.L.C.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PI Co-Invest LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PI Co-Invest LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MSDW NEDERLAND B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MSDW NEDERLAND B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E*TRADE FINANCIAL HOLDINGS, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2020-10-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E*TRADE FINANCIAL HOLDINGS, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MSDW NEDERLAND B.V.	Direct accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MSDW NEDERLAND B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY LEVERAGED EQUITY HOLDINGS INC.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY LEVERAGED EQUITY HOLDINGS INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NHPEA Kamet Holding B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2018-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NHPEA Kamet Holding B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MORGAN STANLEY UK FINANCING I LP	Ultimate accounting consolidation intoSource-attributed relationship	Morgan Stanley	Current in source snapshotFrom: 2017-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MORGAN STANLEY UK FINANCING I LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence100 loaded links · 0 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

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Ultimate accounting consolidation into

PHILIPPINE ASSET INVESTMENT (SPV-AMC), INC. → Morgan Stanley

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 96/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Current in source snapshot
Reported period: 2018-12-28 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: PHILIPPINE ASSET INVESTMENT (SPV-AMC), INC.Identifies this endpoint; does not by itself substantiate the edge.
Entity record: Morgan StanleyIdentifies this endpoint; does not by itself substantiate the edge.

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. 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.