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 INTERNATIONAL HOLDINGS INC.

Direct relationships & discovery leads

64 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
63
Source-attributed rows
59
Unconfirmed leads
5
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. 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 INTERNATIONAL HOLDINGS INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current status not suppliedbr_rfb_cnpj_202610
MORGAN STANLEY INTERNATIONAL HOLDINGS INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current status not suppliedbr_rfb_cnpj_202610
MORGAN STANLEY INTERNATIONAL HOLDINGS INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current status not suppliedbr_rfb_cnpj_202610
MORGAN STANLEY IFSC FUNDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2022-01-01GLEIF Level 2
บริษัท มอร์แกน สแตนเล่ย์ (ประเทศไทย) จำกัดDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2021-07-17GLEIF Level 2
摩根士丹利投资管理咨询（上海）有限公司Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2010-12-21GLEIF Level 2
MS GAMMA HOLDINGS LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2018-12-28GLEIF Level 2
MSDW MUIRFIELD LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2017-10-26GLEIF Level 2
MORGAN STANLEY CAPITAL, SA DE CVDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2016-12-31GLEIF Level 2
MORGAN STANLEY UK FINANCING II LPDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2011-11-24GLEIF Level 2
EATON VANCE ADVISERS INTERNATIONAL LTDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2015-05-01GLEIF Level 2
MORGAN STANLEY INVESTMENT (MAURITIUS) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2006-06-16GLEIF Level 2
MORGAN STANLEY ASSET MANAGEMENT S.A.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 1988-11-25GLEIF Level 2
MORGAN STANLEY MEXICO, CASA DE BOLSA SA DE CVDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2012-11-20GLEIF Level 2
MORGAN STANLEY AUSTRALIA FINANCE PTY LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 1999-04-30GLEIF Level 2
מורגן סטנלי (ישראל) בערבון מוגבלDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2014-07-29GLEIF Level 2
MORGAN STANLEY CEDAR HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2014-07-29GLEIF Level 2
MORGAN STANLEY INTERNATIONAL HOLDINGS INC.Direct accounting consolidation intoDiscovery lead — unconfirmedMorgan StanleyCurrent in source snapshotFrom: 2003-06-13GLEIF Level 2
MORGAN STANLEY ASIA HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2013-05-06GLEIF Level 2
MORGAN STANLEY INTERNATIONAL FINANCE S.A.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2005-07-28GLEIF Level 2
Morgan Stanley Magyarország Elemző Kft.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2006-05-25GLEIF Level 2
MORGAN STANLEY INTERNATIONAL LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 1998-06-18GLEIF Level 2
EATON VANCE MANAGEMENT CANADA ULCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2022-10-19GLEIF Level 2
MSDW INVESTMENT HOLDINGS (US) LLCDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 1999-05-19GLEIF Level 2
MORGAN STANLEY PACIFIC LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 1987-10-20GLEIF Level 2
MSPS MEXICO S DE RL DE CVDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2016-12-31GLEIF Level 2
MORGAN STANLEY MAURITIUS COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 1993-10-30GLEIF Level 2
MORGAN STANLEY MENKUL DEĞERLER ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2014-07-29GLEIF Level 2
PT MORGAN STANLEY INDONESIADirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2016-12-31GLEIF Level 2
Morgan Stanley Re Ltd.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2024-05-14GLEIF Level 2
Morgan Stanley Commodities Trading Hong Kong Holdings LimitedDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2017-10-26GLEIF Level 2
MS CHINA 16 LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2016-12-31GLEIF Level 2
MORGAN STANLEY MIDDLE EAST INC.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 1997-05-07GLEIF Level 2
MSAM/KOKUSAI II (CAYMAN ISLANDS), INC.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2016-12-30GLEIF Level 2
MORGAN STANLEY INTERNATIONAL HOLDINGS INC.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMorgan StanleyCurrent in source snapshotFrom: 2003-06-13GLEIF Level 2
摩根士丹利管理服务（上海）有限公司Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2010-12-21GLEIF Level 2
MORGAN STANLEY PACIFIC SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2006-02-08GLEIF Level 2
EATON VANCE MANAGEMENT (INTERNATIONAL) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2001-06-04GLEIF Level 2
MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2003-06-19GLEIF Level 2
MORGAN STANLEY SERVICES CANADA CORP./CORPORATION DE SERVICES MORGAN STANLEY CANADADirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2007-10-16GLEIF Level 2
RMB MORGAN STANLEYDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2017-11-08GLEIF Level 2
Morgan Stanley South Africa Proprietary LimitedDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 1994-01-19GLEIF Level 2
MSDW BIRKDALE LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2017-10-26GLEIF Level 2
MORGAN STANLEY FINANCE (C.I.) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2001-09-03GLEIF Level 2
MORGAN STANLEY INVESTMENT MANAGEMENT (AUSTRALIA) PTY LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2006-10-04GLEIF Level 2
摩根士丹利投资顾问（上海）有限公司Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2010-12-21GLEIF Level 2
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОРГАН СТЕНЛІ УКРАЇНАDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2014-07-31GLEIF Level 2
モルガン・スタンレー・ホールディングス株式会社Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2025-06-02GLEIF Level 2
MORGAN STANLEY INTERNATIONAL INSURANCE LTD.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 1995-04-03GLEIF Level 2
MORGAN STANLEY MANAGEMENT SERVICE (SINGAPORE) PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2021-07-30GLEIF Level 2
MORGAN STANLEY VENTURE INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2022-03-09GLEIF Level 2
摩根士丹利商务咨询（上海）有限公司Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2011-06-03GLEIF Level 2
MORGAN STANLEY AUSTRALIA LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 1989-03-10GLEIF Level 2
EATON VANCE ASIA PACIFIC LTD.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2016-08-14GLEIF Level 2
MSL INCORPORATEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 1976-12-24GLEIF Level 2
ARCHIMEDES INVESTMENTS COÖPERATIEVE U.A.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2014-07-29GLEIF Level 2
모간스탠리프라이빗에쿼티메니지먼트코리아 유한회사Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2005-06-13GLEIF Level 2
MS Equity Financing Services (Luxembourg) S.à r.l.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2001-03-22GLEIF Level 2
Morgan Stanley Luxembourg Financing II S à r.l.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2009-09-23GLEIF Level 2
MORGAN STANLEY CANADA LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 1982-09-24GLEIF Level 2
MSAM/KOKUSAI (CAYMAN ISLANDS), INC.Direct accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2016-12-30GLEIF Level 2
MORGAN STANLEY (AUSTRALIA) SECURITIES HOLDINGS PTY LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2003-09-30GLEIF Level 2
MORGAN STANLEY SPANISH HOLDINGS SLDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2013-12-04GLEIF Level 2
MORGAN STANLEY JUBILEE INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipMORGAN STANLEY INTERNATIONAL HOLDINGS INC.Current in source snapshotFrom: 2000-04-27GLEIF 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 intelligence100 loaded links · 5 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
98
32 visible
Loaded links
100
64 direct
Source datasets
2
in this network
Discovery candidates
5
explicitly marked, not discarded
MORGAN STANLEY INTERNA…ORGMORGAN STANLEY INTERNA…ORGMORGAN STANLEY INTERNA…ORGMORGAN STANLEY INTERNA…ORGMORGAN STANLEY IFSC FUNDORGบริษัท มอร์แกน สแตนเล่…ORG摩根士丹利投资管理咨询（上海）有限公司ORGMS GAMMA HOLDINGS LLCORGMSDW MUIRFIELD LIMITEDORGMORGAN STANLEY CAPITAL…ORGMORGAN STANLEY UK FINA…ORGEATON VANCE ADVISERS I…ORGMORGAN STANLEY INVESTM…ORGMORGAN STANLEY ASSET M…ORGMORGAN STANLEY MEXICO,…ORGMORGAN STANLEY AUSTRAL…ORGמורגן סטנלי (ישראל) בע…ORGMORGAN STANLEY CEDAR H…ORGMorgan StanleyORGMORGAN STANLEY ASIA HO…ORGMORGAN STANLEY INTERNA…ORGMorgan Stanley Magyaro…ORGMORGAN STANLEY INTERNA…ORGEATON VANCE MANAGEMENT…ORGMSDW INVESTMENT HOLDIN…ORGMORGAN STANLEY PACIFIC…ORGMSPS MEXICO S DE RL DE…ORGMORGAN STANLEY MAURITI…ORGMORGAN STANLEY MENKUL …ORGPT MORGAN STANLEY INDO…ORGMorgan Stanley Re Ltd.ORGMorgan Stanley Commodi…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.
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.