---
title: "Hallmark Management Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a8fd7d2-2b12-5f8f-8399-3cd96a3dcbd4
json: https://whiteintel.dev/api/public/dossier/3a8fd7d2-2b12-5f8f-8399-3cd96a3dcbd4
identifier: icij:icijol-13885
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hallmark Management Inc.

**Type:** Organization  
**Identifier:** `icij:icijol-13885`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a8fd7d2-2b12-5f8f-8399-3cd96a3dcbd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a8fd7d2-2b12-5f8f-8399-3cd96a3dcbd4  

## Ownership & control

### Holdings / subsidiaries

- **Prime Holding Select Ltd** (director of) — https://whiteintel.dev/entity/4860e114-2ff6-5ccd-953d-159c1c194b7b
- **NSIG INVESTMENTS Inc.** (director of) — https://whiteintel.dev/entity/f4aeb151-a27d-524a-bebf-f2f0f7b58644

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13885

## 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/3a8fd7d2-2b12-5f8f-8399-3cd96a3dcbd4 · 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/3a8fd7d2-2b12-5f8f-8399-3cd96a3dcbd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a8fd7d2-2b12-5f8f-8399-3cd96a3dcbd4._

_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"._