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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
17
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MORGAN STANLEY MILLBRAE INVESTMENTS B.V.

MORGAN STANLEY MILLBRAE INVESTMENTS B.V. — active UK company, incorporated 2006 (oo:GB-COH-FC026646). UBO chain traced 17 hops, 10 officers. Cited to 2…

OO GB-COH-FC026646Inc. 09 Jan 2006oversea companyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-01-09
Legal form
oversea company
Registered office
Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register
Walk the full UBO chain
17 hops lockedDOSSIER

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MORGAN STANLEY MILLBRAE INVESTMENTS B.V., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
FC026646
Status
active
Type
oversea company
Incorporated
2006-01-09
Registered office
Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
/05

People & control

10 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

10 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MORGAN STANLEY MILLBRAE INVESTMENTS B.V.?
No ownership or control links for MORGAN STANLEY MILLBRAE INVESTMENTS B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MORGAN STANLEY MILLBRAE INVESTMENTS B.V.'s risk level?
WhiteIntel flags MORGAN STANLEY MILLBRAE INVESTMENTS B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MORGAN STANLEY MILLBRAE INVESTMENTS B.V. appear across sources?
MORGAN STANLEY MILLBRAE INVESTMENTS B.V. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MORGAN STANLEY MILLBRAE INVESTMENTS B.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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