- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Hallmark Management S.A.
Hallmark Management S.A. — BVI company (icij:icijol-82008122). Offshore exposure upstream, UBO chain traced 7 hops, 7 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Hallmark Management S.A.
- New Age Management S.A.· shareholder of
- Macon Assets Limited· shareholder of
- Melior Investments Inc.· shareholder of
- EUROPEAN BEVERAGE COMPANY LTD.· shareholder of
- Apple Tree Corp· shareholder of
- Galitskiy - Oleksandr· shareholder of
- Multinational Logistics Group Ltd.· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Hallmark Management S.A., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- Apple Tree CorpAlso holds roles at 3 other companies
- Sky Trading Company Ltd.shareholder of
- Sunlight Merchants Incshareholder of
- ATLANTIC BEVERAGES COMPANY LIMITEDshareholder of
- EUROPEAN BEVERAGE COMPANY LTD.Also holds roles at 2 other companies
- Sunlight Merchants Incshareholder of
- ATLANTIC BEVERAGES COMPANY LIMITEDshareholder of
- Macon Assets LimitedAlso holds roles at 2 other companies
- Sunlight Merchants Incshareholder of
- ATLANTIC BEVERAGES COMPANY LIMITEDshareholder of
- Melior Investments Inc.Also holds roles at 4 other companies
- Latitude Resources Ltdshareholder of
- Altitude Development Incshareholder of
- Pegasus Corporate Management S.A.shareholder of
- Multinational Logistics Group Ltd.Also holds roles at 1 other company
- Sunlight Merchants Incshareholder of
- New Age Management S.A.Also holds roles at 21 other companies
- Pegasus Corporate Management S.A.shareholder of
- Polygon Development Incshareholder of
- Velocity Financial Company Ltdshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Hallmark Management S.A.?
- What is Hallmark Management S.A.'s risk level?
- Where does Hallmark Management S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Hallmark Management S.A. — nothing is disclosed before that.