---
title: "Hallmark Management Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88b41241-0832-5014-8a04-5f330b43f702
json: https://whiteintel.dev/api/public/dossier/88b41241-0832-5014-8a04-5f330b43f702
identifier: icij:icijol-13429
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hallmark Management Inc.

**Type:** Organization  
**Identifier:** `icij:icijol-13429`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88b41241-0832-5014-8a04-5f330b43f702  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88b41241-0832-5014-8a04-5f330b43f702  

## Ownership & control

### Holdings / subsidiaries

- **Aldine Investors Ltd.** (director of) — https://whiteintel.dev/entity/504de967-2e88-5584-9bec-ce6d6c6c9246
- **Obiron Investments Ltd.** (director of) — https://whiteintel.dev/entity/4259e720-feb7-5193-a6e5-34db16eaead8
- **Obiron Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/4259e720-feb7-5193-a6e5-34db16eaead8
- **Sofia Investors Ltd.** (shareholder of) — https://whiteintel.dev/entity/7ddbcb90-7d20-552c-ad0c-abdf6268bb6f
- **Excalibur Online Ltd.** (director of) — https://whiteintel.dev/entity/fc12af15-d5a7-5aea-bb81-fe7b433dfe69
- **AGT Investments Ltd.** (director of) — https://whiteintel.dev/entity/3c86f921-848a-5c66-a4d4-c964a53b802a
- **USB Real Estate Ltd.** (director of) — https://whiteintel.dev/entity/0198e6c3-6e97-50a5-bd90-1678e497aa33

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13429

## 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/88b41241-0832-5014-8a04-5f330b43f702 · 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/88b41241-0832-5014-8a04-5f330b43f702 · Structured JSON: https://whiteintel.dev/api/public/dossier/88b41241-0832-5014-8a04-5f330b43f702._

_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"._