---
title: "Balyasny SI Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68f8a306-10a6-5ec1-a40b-2a7a7f1c884e
json: https://whiteintel.dev/api/public/dossier/68f8a306-10a6-5ec1-a40b-2a7a7f1c884e
identifier: icij:icijol-82008143
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Balyasny SI Limited

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82008143`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/68f8a306-10a6-5ec1-a40b-2a7a7f1c884e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68f8a306-10a6-5ec1-a40b-2a7a7f1c884e  

## Ownership & control

### Owners / controllers

- **Appleby Management (Mauritius) Ltd** (shareholder of) — https://whiteintel.dev/entity/ccabf440-990f-57c7-bcea-0affca293b61
- **Balyasny - Dmitry** (ultimate beneficial owner of) — https://whiteintel.dev/entity/98d54686-1034-5efb-97de-7a5faa345bea
- **Shakti Master Fund LP** (shareholder of) — https://whiteintel.dev/entity/9324d90a-3189-51f8-ab5c-130ed256f1c6

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

A **18-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)

**6** 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/82008143

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Balyasny SI Limited** — https://whiteintel.dev/entity/68f8a306-10a6-5ec1-a40b-2a7a7f1c884e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balyasny SI Limited**. Human view: https://whiteintel.dev/entity/68f8a306-10a6-5ec1-a40b-2a7a7f1c884e · Structured JSON: https://whiteintel.dev/api/public/dossier/68f8a306-10a6-5ec1-a40b-2a7a7f1c884e._

_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"._