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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
13

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

Legal entityLowISSUED

Morgan Stanley Derivative Products (Netherlands) B.V.

Morgan Stanley Derivative Products (Netherlands) B.V. — Dutch company (lei:549300CVSTVPKVZNMI88). UBO chain traced 13 hops, 1 holding. Cited to 1 registry.

LEI 549300CVSTVPKVZNMI88Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
13 hops lockedDOSSIER

13-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 Derivative Products (Netherlands) 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
  • Re-download for 90 days

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
/03

Registry movements

  • Morgan Stanley Derivative Products (Netherlands) B.V. became parent of DRAKE II INVESTMENTS LIMITED
    Registry-recorded parent relationship, effective 28 Jul 2014.
    28 Jul 2014
    gleif
  • MORGAN STANLEY LONGCROSS LIMITED became parent of Morgan Stanley Derivative Products (Netherlands) B.V.
    Registry-recorded parent relationship, effective 08 Nov 2013.
    08 Nov 2013
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
54M6
/05

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Morgan Stanley Derivative Products (Netherlands) B.V.?
No ownership or control links for Morgan Stanley Derivative Products (Netherlands) 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 Derivative Products (Netherlands) B.V.'s risk level?
WhiteIntel flags Morgan Stanley Derivative Products (Netherlands) B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Morgan Stanley Derivative Products (Netherlands) B.V. appear across sources?
Morgan Stanley Derivative Products (Netherlands) B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Morgan Stanley Derivative Products (Netherlands) 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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