LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
Balyasny - Dmitry is a Organization registered in UA 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
- Balyasny - Dmitry
- Balyasny SI Limited· is signatory for
- Balyasny (Mauritius) Limited· ultimate beneficial owner of
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Directorship network
32 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.
Balyasny SI Limited
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
- Buth - Jeffrey Rayis signatory for
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Hack - Pennydirector 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
- Buth - Jeffrey Rayis signatory for
- Frohnhofer JR - John Thomasis signatory for
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Goldberg - Benis signatory for
- Hack - Pennydirector of
- 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