---
title: "Sofia Investors Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ddbcb90-7d20-552c-ad0c-abdf6268bb6f
json: https://whiteintel.dev/api/public/dossier/7ddbcb90-7d20-552c-ad0c-abdf6268bb6f
identifier: icij:icijol-212207
jurisdiction: AG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sofia Investors Ltd.

**Type:** Company  
**Jurisdiction:** AG  
**Identifier:** `icij:icijol-212207`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ddbcb90-7d20-552c-ad0c-abdf6268bb6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ddbcb90-7d20-552c-ad0c-abdf6268bb6f  

## Ownership & control

### Owners / controllers

- **Hallmark Management Inc.** (shareholder of) — https://whiteintel.dev/entity/88b41241-0832-5014-8a04-5f330b43f702
- **Company Secretaries Ltd.** (shareholder of) — https://whiteintel.dev/entity/3658e8d9-23e2-5ac8-b941-2d2b21cff392

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/212207

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sofia Investors Ltd.**. Human view: https://whiteintel.dev/entity/7ddbcb90-7d20-552c-ad0c-abdf6268bb6f · Structured JSON: https://whiteintel.dev/api/public/dossier/7ddbcb90-7d20-552c-ad0c-abdf6268bb6f._

_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"._