Hallmark Management Inc.
Hallmark Management Inc. — company (icij:icijol-13429). 7 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.
- Aldine Investors Ltd.· director of
- Obiron Investments Ltd.· director of
- Sofia Investors Ltd.· shareholder of
- Excalibur Online Ltd.· director of
- AGT Investments Ltd.· director of
- USB Real Estate 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.
4 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
6 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.
- AGT Investments Ltd.Also holds roles at 3 other companies
- Ostosthenka Estateshareholder of
- Commonwealth Trustdirector of
- CSL (BVI)director of
- Aldine Investors Ltd.Also holds roles at 4 other companies
- Obiron Invesmtments Ltd.shareholder of
- Sofia Investors Ltd.shareholder of
- Commonwealth Trustdirector of
- Excalibur Online Ltd.Also holds roles at 4 other companies
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
- SM Infinity Capital Ltd.shareholder of
- Obiron Investments Ltd.Also holds roles at 2 other companies
- Commonwealth Trustdirector of
- CSL (BVI)director of
- Sofia Investors Ltd.Also holds roles at 4 other companies
- Hallmark Manaement Inc.director of
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
6 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
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