LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
Hack - Penny is a Organization registered in MU resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Hack - Penny
- MIPIC Ltd· director of
- Balyasny Venture SI Limited· director of
- Balyasny SI Limited· director of
- Balyasny (Mauritius) Limited· director of
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Directorship network
51 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MIPIC Ltd
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
- Herzberg - David Walterdirector of
- Indian Property Investment Companyshareholder of
- Koenigsberger - Robert Scottdirector of
- Moller - Malcolmdirector of
- Moller - Malcolmis signatory for
- Patel - Chandradirector of
- Rauch - Robert Lawrencedirector of
- Shukla - Himanshu Prabhakardirector of
Balyasny Venture SI Limited
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Moller - Malcolmdirector of
- Perry - Michael Camerondirector of
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusdirector of
- Schroeder - Scottdirector of
Balyasny SI Limited
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
- Balyasny - Dmitryis signatory for
- Balyasny - Dmitryultimate beneficial owner of
- Buth - Jeffrey Rayis signatory for
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Moller - Malcolmdirector of
- Moller - Malcolmis signatory for
- Perry - Michael Camerondirector of
- Perry - Michael Cameronis signatory for
- O'Malley - Tayloris signatory for
- Rainsford - Francisis signatory for
- Schroeder - Scottdirector of
- Schroeder - Scottis signatory for
- Shakti Master Fund LPshareholder of
Balyasny (Mauritius) Limited
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Apeadu - Evansis signatory for
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Balyasny Asset Management L.P.shareholder of
- Balyasny - Dmitryultimate beneficial owner of
- Buth - Jeffrey Rayis signatory for
- Frohnhofer JR - John Thomasis signatory for
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Goldberg - Benis signatory for
- Moller - Malcolmdirector of
- Perry - Michael Camerondirector of
- Perry - Michael Cameronis signatory for
- Prill - Patrick Williamis signatory for
- Rainsford - Francisis signatory for
- Schroeder - Scottis signatory for