---
title: "Balyasny (Mauritius) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0db2fc91-c7b8-565f-8ccf-2002a2d2b86d
json: https://whiteintel.dev/api/public/dossier/0db2fc91-c7b8-565f-8ccf-2002a2d2b86d
identifier: icij:icijol-82008144
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Balyasny (Mauritius) Limited

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82008144`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0db2fc91-c7b8-565f-8ccf-2002a2d2b86d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0db2fc91-c7b8-565f-8ccf-2002a2d2b86d  

## Ownership & control

### Owners / controllers

- **Appleby Management (Mauritius) Ltd** (shareholder of) — https://whiteintel.dev/entity/ccabf440-990f-57c7-bcea-0affca293b61
- **Balyasny Asset Management L.P.** (shareholder of) — https://whiteintel.dev/entity/a685b686-9966-5d35-8a32-554883c4f615
- **Balyasny - Dmitry** (ultimate beneficial owner of) — https://whiteintel.dev/entity/98d54686-1034-5efb-97de-7a5faa345bea

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

A **17-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82008144

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balyasny (Mauritius) Limited**. Human view: https://whiteintel.dev/entity/0db2fc91-c7b8-565f-8ccf-2002a2d2b86d · Structured JSON: https://whiteintel.dev/api/public/dossier/0db2fc91-c7b8-565f-8ccf-2002a2d2b86d._

_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"._