Hallmark Management Inc.
Hallmark Management Inc. — US company (icij:icijol-20128). 12 holdings. Cited to 1 registry.
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.
None in current sources.
- Hallmark Management Inc.
- Control Holding Investments Ltd.· director of
- RK OPERATION LTD.· director of
- Peonie Agriculture Ltd.· director of
- Peonie International Holdings Ltd.· director of
- THURSTON HALL LTD.· director of
- Cape Point Ventures Limited· director of
- TGF LTD.· director of
- Skill Processing Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Hallmark Management Inc. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Hallmark Management Inc. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 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 Hallmark Management Inc. is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- Control Holding Investments Ltd.Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Page Directors Ltd.director of
- Peonie International Holdings Ltd.Also holds roles at 7 other companies
- Meitav Underwriting Ltd.shareholder of
- Ayal Hovevshareholder of
- Alon Hovevshareholder of
- RK OPERATION LTD.Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Page Directors Ltd.director of
- Skill Processing Ltd.Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Page Directors Ltd.director of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Hallmark Management Inc.?
- What is Hallmark Management Inc.'s risk level?
- Where does Hallmark Management Inc. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Hallmark Management Inc. — nothing is disclosed before that.