---
title: "Hallmark Management Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16f742d5-9add-510e-b073-d4b52f97a29f
json: https://whiteintel.dev/api/public/dossier/16f742d5-9add-510e-b073-d4b52f97a29f
identifier: icij:icijol-20128
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hallmark Management Inc.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-20128`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/16f742d5-9add-510e-b073-d4b52f97a29f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16f742d5-9add-510e-b073-d4b52f97a29f  

## Ownership & control

### Holdings / subsidiaries

- **Control Holding Investments Ltd.** (director of) — https://whiteintel.dev/entity/f435c186-7d20-52bf-b335-6c909836c213
- **Control Holding Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/f435c186-7d20-52bf-b335-6c909836c213
- **RK OPERATION LTD.** (director of) — https://whiteintel.dev/entity/7a411927-28d5-56bf-9322-ee6672a6cbbf
- **RK OPERATION LTD.** (shareholder of) — https://whiteintel.dev/entity/7a411927-28d5-56bf-9322-ee6672a6cbbf
- **Peonie Agriculture Ltd.** (director of) — https://whiteintel.dev/entity/bdcb751c-52c5-5a42-80c8-f529f5a91f1c
- **Peonie Agriculture Ltd.** (shareholder of) — https://whiteintel.dev/entity/bdcb751c-52c5-5a42-80c8-f529f5a91f1c
- **Peonie International Holdings Ltd.** (director of) — https://whiteintel.dev/entity/41c9a215-b0ef-5d3e-abd1-e69f593954b1
- **THURSTON HALL LTD.** (director of) — https://whiteintel.dev/entity/f8a2631f-2cbe-5c4c-8a0f-dd05579a95b6
- **Cape Point Ventures Limited** (director of) — https://whiteintel.dev/entity/58c1c400-79c9-545d-a62d-77a82c1093db
- **TGF LTD.** (director of) — https://whiteintel.dev/entity/b2f521d3-301c-55b9-841b-f7003ab41d16
- **Skill Processing Ltd.** (director of) — https://whiteintel.dev/entity/8ccc00c7-89a3-5f28-947d-bc88e370b6bb
- **Skill Processing Ltd.** (shareholder of) — https://whiteintel.dev/entity/8ccc00c7-89a3-5f28-947d-bc88e370b6bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20128

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Hallmark Management Inc.** — https://whiteintel.dev/entity/16f742d5-9add-510e-b073-d4b52f97a29f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hallmark Management Inc.**. Human view: https://whiteintel.dev/entity/16f742d5-9add-510e-b073-d4b52f97a29f · Structured JSON: https://whiteintel.dev/api/public/dossier/16f742d5-9add-510e-b073-d4b52f97a29f._

_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"._