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 CAPITAL GROUP INC.

Direct relationships & discovery leads

21 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
21
Source-attributed rows
20
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 CAPITAL GROUP INC.Published identifier cross-referenceSource-attributed relationshipBIC MSCGUS33XXXCurrent status not suppliedswift_bic_lei_mapping
MORGAN STANLEY CAPITAL GROUP INC.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY DOMESTIC HOLDINGS, LLCCurrent in source snapshotFrom: 1984-02-22GLEIF Level 2
SOUTH EASTERN GENERATING CORPORATIONDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY CAPITAL GROUP INC.Current in source snapshotFrom: 2018-12-28GLEIF Level 2
AEGIR SERVICES INTERNATIONAL LTD.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY CAPITAL GROUP INC.Current in source snapshotFrom: 2017-12-29GLEIF Level 2
MORGAN STANLEY CAPITAL GROUP CZECH REPUBLIC, S.R.O.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY CAPITAL GROUP INC.Current in source snapshotFrom: 2007-05-31GLEIF Level 2
MORGAN STANLEY CAPITAL GROUP INC.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMorgan StanleyCurrent in source snapshotFrom: 1984-02-22GLEIF Level 2
MS TGX LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY CAPITAL GROUP INC.Current in source snapshotFrom: 2010-12-03GLEIF Level 2
MORGAN STANLEY CLEAN DEVELOPMENT, LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY CAPITAL GROUP INC.Current in source snapshotFrom: 2006-11-16GLEIF Level 2
Cayman Energy Ltd.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY CAPITAL GROUP INC.Current in source snapshotFrom: 2017-12-29GLEIF Level 2
MORGAN STANLEY CAPITAL ADMINISTRATORS INC.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY CAPITAL GROUP INC.Current in source snapshotFrom: 2003-07-22GLEIF Level 2
GHENT ENERGY LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY CAPITAL GROUP INC.Current in source snapshotFrom: 2012-11-19GLEIF Level 2
MORGAN STANLEY COMMODITIES INVESTMENT LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY CAPITAL GROUP INC.Current in source snapshotFrom: 2016-12-30GLEIF Level 2
MORGAN STANLEY BAY SHORE LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY CAPITAL GROUP INC.Current in source snapshotFrom: 2018-12-28GLEIF Level 2
MORGAN STANLEY ENERGY DEVELOPMENT CORP.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY CAPITAL GROUP INC.Current in source snapshotFrom: 2002-08-07GLEIF Level 2
MSDW POWER DEVELOPMENT LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY CAPITAL GROUP INC.Current in source snapshotFrom: 2000-08-11GLEIF Level 2
MORGAN STANLEY CAPITAL GROUP ESPAÑA SLDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY CAPITAL GROUP INC.Current in source snapshotFrom: 2012-11-20GLEIF Level 2
TRANSMONTAIGNE CANADA HOLDINGS INC.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY CAPITAL GROUP INC.Current in source snapshotFrom: 2010-08-11GLEIF Level 2
SPARTA ENERGY LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY CAPITAL GROUP INC.Current in source snapshotFrom: 2012-11-19GLEIF Level 2
SOUTH EASTERN ELECTRIC DEVELOPMENT CORPORATIONDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY CAPITAL GROUP INC.Current in source snapshotFrom: 2018-12-28GLEIF Level 2
MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY CAPITAL GROUP INC.Current in source snapshotFrom: 2007-03-16GLEIF Level 2
HEIDMAR GROUP INC.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY CAPITAL GROUP INC.Current in source snapshotFrom: 2018-12-28GLEIF 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.

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 intelligence71 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
66
32 visible
Loaded links
71
21 direct
Source datasets
2
in this network
Discovery candidates
1
explicitly marked, not discarded
MORGAN STANLEY CAPITAL…ORGBIC MSCGUS33XXXORGMORGAN STANLEY DOMESTI…ORGSOUTH EASTERN GENERATI…ORGAEGIR SERVICES INTERNA…ORGMORGAN STANLEY CAPITAL…ORGMorgan StanleyORGMS TGX LLCORGMORGAN STANLEY CLEAN D…ORGCayman Energy Ltd.ORGMORGAN STANLEY CAPITAL…ORGGHENT ENERGY LIMITEDORGMORGAN STANLEY COMMODI…ORGMORGAN STANLEY BAY SHO…ORGMORGAN STANLEY ENERGY …ORGMSDW POWER DEVELOPMENT…ORGMORGAN STANLEY CAPITAL…ORGTRANSMONTAIGNE CANADA …ORGSPARTA ENERGY LIMITEDORGSOUTH EASTERN ELECTRIC…ORGMORGAN STANLEY CAPITAL…ORGHEIDMAR GROUP INC.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…ORG
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.