Who owns Balyasny Asset Management L.P.?

No ownership or control links for Balyasny Asset Management L.P. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Balyasny Asset Management L.P.'s risk level?

WhiteIntel flags Balyasny Asset Management L.P. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Balyasny Asset Management L.P. appear across sources?

Balyasny Asset Management L.P. is resolved across SEC 13F into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

Balyasny Asset Management L.P.

Name: Balyasny Asset Management L.P. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Balyasny Asset Management L.P., Organization, US

Balyasny Asset Management L.P. — US company (icij:icijol-80032836). 1 holding. Cited to 1 registry.

ICIJ icijol-80032836OrganizationUS

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

SEC 13F

The same real-world entity, resolved across sources.

/02

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 Asset Management L.P.
- Balyasny (Mauritius) Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Balyasny Asset Management L.P. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Balyasny Asset Management L.P. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on Balyasny Asset Management L.P. is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every 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.

●
Balyasny (Mauritius) Limited
Also holds roles at 16 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Apeadu - Evansis signatory for

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Balyasny Asset Management L.P.?: No ownership or control links for Balyasny Asset Management L.P. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Balyasny Asset Management L.P.'s risk level?: WhiteIntel flags Balyasny Asset Management L.P. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Balyasny Asset Management L.P. appear across sources?: Balyasny Asset Management L.P. is resolved across SEC 13F into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Balyasny Asset Management L.P.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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