{"entity":{"id":"b436e8de-aea1-5000-bdfe-39863049b7f1","name":"Hallmark Manaement Inc.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-13884","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director 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":"7f4e4f7a-3f64-530a-9435-955bd5c7bcac","name":"Soparfi Enterprises Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f4aeb151-a27d-524a-bebf-f2f0f7b58644","name":"NSIG INVESTMENTS Inc.","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/13884"}],"source":"corpus"}