LIVE · CORPUS
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/01Key factsRisk signal
High
Risk
MSAIP INVESTMENT HOLDINGS SRL is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
/04Ownership & control
Owners / controllers
- MSAIP INVESTMENT HOLDINGS SRL
- PATEL MOHAMMED E.· manager of
- SISINETT NATALIA B.· manager of
- TAGGART JULIA A· manager of
- ALLEN MATTHEW F.· manager of
- BRATHWAITE ADRIEL D.· manager of
- GOSSELIN GILLES L.· manager of
Holdings / subsidiaries
None in current sources.
/11Adverse mediaRecent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MSAIP INVESTMENT HOLDINGS SRL. Notes are community-contributed leads, not verified facts.
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