- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
Balyasny SI Limited
Balyasny SI Limited — MU company (icij:icijol-82008143). Offshore exposure upstream, UBO chain traced 18 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Balyasny SI Limited
- Appleby Management (Mauritius) Ltd· shareholder of
- Balyasny - Dmitry· ultimate beneficial owner of
- Shakti Master Fund LP· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Balyasny SI Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery 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.
- Appleby Management (Mauritius) LtdAlso holds roles at 189 other companies
- Madagascar Oil Limiteddirector of
- EG Reinsurance Limitedsecretary of
- EG Reinsurance Limitedshareholder of
- Balyasny - DmitryAlso holds roles at 1 other company
- Balyasny (Mauritius) Limitedultimate beneficial owner of
- Hack - PennyAlso holds roles at 4 other companies
- MIPIC Ltddirector of
- MIPIC Ltdis signatory for
- Balyasny Venture SI Limiteddirector of
- Moller - MalcolmAlso holds roles at 418 other companies
- St. Regis Insurance Company Limitedis signatory for
- Emerald Coast Reinsurance Company Ltd.director of
- Rio Tinto Escondida Limiteddirector of
- Noel - Marie Gerard Gilbert - MauritiusAlso holds roles at 338 other companies
- Madagascar Oil Limitedis signatory for
- EG Reinsurance Limiteddirector of
- EG Reinsurance Limitedis signatory for
- Ramburuth - Anjana Devi - MauritiusAlso holds roles at 37 other companies
- AIG Capital Recovery (Mauritius) Ltdis signatory for
- MIPIC Ltddirector of
- MIPIC Ltdis signatory for
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Balyasny SI Limited?
- What is Balyasny SI Limited's risk level?
- Where does Balyasny SI Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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