---
title: "Balyasny - Dmitry — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98d54686-1034-5efb-97de-7a5faa345bea
json: https://whiteintel.dev/api/public/dossier/98d54686-1034-5efb-97de-7a5faa345bea
identifier: icij:icijol-80032847
jurisdiction: UA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Balyasny - Dmitry

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-80032847`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98d54686-1034-5efb-97de-7a5faa345bea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98d54686-1034-5efb-97de-7a5faa345bea  

## Ownership & control

### Holdings / subsidiaries

- **Balyasny SI Limited** (is signatory for) — https://whiteintel.dev/entity/68f8a306-10a6-5ec1-a40b-2a7a7f1c884e
- **Balyasny SI Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/68f8a306-10a6-5ec1-a40b-2a7a7f1c884e
- **Balyasny (Mauritius) Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/0db2fc91-c7b8-565f-8ccf-2002a2d2b86d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032847

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balyasny - Dmitry**. Human view: https://whiteintel.dev/entity/98d54686-1034-5efb-97de-7a5faa345bea · Structured JSON: https://whiteintel.dev/api/public/dossier/98d54686-1034-5efb-97de-7a5faa345bea._

_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"._