---
title: "MSAIP INVESTMENT HOLDINGS SRL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a005c48a-3456-5480-8d68-cbc68fa455cb
json: https://whiteintel.dev/api/public/dossier/a005c48a-3456-5480-8d68-cbc68fa455cb
identifier: icij:icijol-101300591
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# MSAIP INVESTMENT HOLDINGS SRL

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101300591`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a005c48a-3456-5480-8d68-cbc68fa455cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a005c48a-3456-5480-8d68-cbc68fa455cb  

## Ownership & control

### Owners / controllers

- **PATEL MOHAMMED E.** (manager of) — https://whiteintel.dev/entity/8e3e9f4a-5421-55ca-a20a-97be04688341
- **SISINETT NATALIA B.** (manager of) — https://whiteintel.dev/entity/8c24a90d-7bc9-5644-bcd7-64c9f317a620
- **TAGGART JULIA A** (manager of) — https://whiteintel.dev/entity/4f89a1f1-b579-5472-961e-e4e24d657d43
- **ALLEN MATTHEW F.** (manager of) — https://whiteintel.dev/entity/16c15cd1-db7d-5c3a-9b95-eb3747686b89
- **BRATHWAITE ADRIEL D.** (manager of) — https://whiteintel.dev/entity/40f9bef0-fd0a-51ac-bc26-c065a8f37860
- **GOSSELIN GILLES L.** (manager of) — https://whiteintel.dev/entity/ace8e7cc-7e55-58c9-8c8a-c67d305b525a

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101300591

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MSAIP INVESTMENT HOLDINGS SRL**. Human view: https://whiteintel.dev/entity/a005c48a-3456-5480-8d68-cbc68fa455cb · Structured JSON: https://whiteintel.dev/api/public/dossier/a005c48a-3456-5480-8d68-cbc68fa455cb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._