{"entity":{"id":"88b41241-0832-5014-8a04-5f330b43f702","name":"Hallmark Management Inc.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-13429","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"504de967-2e88-5584-9bec-ce6d6c6c9246","name":"Aldine Investors Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4259e720-feb7-5193-a6e5-34db16eaead8","name":"Obiron Investments Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4259e720-feb7-5193-a6e5-34db16eaead8","name":"Obiron Investments Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ddbcb90-7d20-552c-ad0c-abdf6268bb6f","name":"Sofia Investors Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fc12af15-d5a7-5aea-bb81-fe7b433dfe69","name":"Excalibur Online Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3c86f921-848a-5c66-a4d4-c964a53b802a","name":"AGT Investments Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0198e6c3-6e97-50a5-bd90-1678e497aa33","name":"USB Real Estate Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/13429"}],"source":"corpus"}