---
title: "Baldrich Jr - Jóse — Ownership Dossier"
canonical: https://whiteintel.dev/entity/825cd6b9-c0f1-59df-892d-3e656b3010d8
json: https://whiteintel.dev/api/public/dossier/825cd6b9-c0f1-59df-892d-3e656b3010d8
identifier: icij:icijol-80032744
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Baldrich Jr - Jóse

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80032744`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/825cd6b9-c0f1-59df-892d-3e656b3010d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/825cd6b9-c0f1-59df-892d-3e656b3010d8  

## Ownership & control

### Holdings / subsidiaries

- **Jalic Re Ltd.** (director of) — https://whiteintel.dev/entity/d6aacc03-567e-5f31-8567-7bc98d0a11cf
- **Jalic Re Ltd.** (president of) — https://whiteintel.dev/entity/d6aacc03-567e-5f31-8567-7bc98d0a11cf
- **Jalic Re Ltd.** (shareholder of) — https://whiteintel.dev/entity/d6aacc03-567e-5f31-8567-7bc98d0a11cf
- **Hallmark Investments Ltd.** (director of) — https://whiteintel.dev/entity/8fc76304-8fad-5ec5-bead-643bc7b54aa1
- **Hallmark Investments Ltd.** (is signatory for) — https://whiteintel.dev/entity/8fc76304-8fad-5ec5-bead-643bc7b54aa1
- **Hallmark Investments Ltd.** (president of) — https://whiteintel.dev/entity/8fc76304-8fad-5ec5-bead-643bc7b54aa1
- **Hallmark Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/8fc76304-8fad-5ec5-bead-643bc7b54aa1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032744

## 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 **Baldrich Jr - Jóse** — https://whiteintel.dev/entity/825cd6b9-c0f1-59df-892d-3e656b3010d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Baldrich Jr - Jóse**. Human view: https://whiteintel.dev/entity/825cd6b9-c0f1-59df-892d-3e656b3010d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/825cd6b9-c0f1-59df-892d-3e656b3010d8._

_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"._