---
title: "Hack - Penny — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47367682-47fd-59c9-8798-cde1c794c8bc
json: https://whiteintel.dev/api/public/dossier/47367682-47fd-59c9-8798-cde1c794c8bc
identifier: icij:icijol-80073796
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hack - Penny

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-80073796`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47367682-47fd-59c9-8798-cde1c794c8bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47367682-47fd-59c9-8798-cde1c794c8bc  

## Ownership & control

### Holdings / subsidiaries

- **MIPIC Ltd** (director of) — https://whiteintel.dev/entity/7e594c85-51ef-591c-81b3-9e6e03ce7151
- **MIPIC Ltd** (is signatory for) — https://whiteintel.dev/entity/7e594c85-51ef-591c-81b3-9e6e03ce7151
- **Balyasny Venture SI Limited** (director of) — https://whiteintel.dev/entity/d4d8f718-bfb3-5f04-a2c0-0d90d58fa552
- **Balyasny SI Limited** (director of) — https://whiteintel.dev/entity/68f8a306-10a6-5ec1-a40b-2a7a7f1c884e
- **Balyasny (Mauritius) Limited** (director of) — https://whiteintel.dev/entity/0db2fc91-c7b8-565f-8ccf-2002a2d2b86d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80073796

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hack - Penny**. Human view: https://whiteintel.dev/entity/47367682-47fd-59c9-8798-cde1c794c8bc · Structured JSON: https://whiteintel.dev/api/public/dossier/47367682-47fd-59c9-8798-cde1c794c8bc._

_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"._