---
title: "Hallmark Management S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c0122e2-8b61-5c4e-bf48-6b96ae6ad011
json: https://whiteintel.dev/api/public/dossier/9c0122e2-8b61-5c4e-bf48-6b96ae6ad011
identifier: icij:icijol-82008122
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hallmark Management S.A.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82008122`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c0122e2-8b61-5c4e-bf48-6b96ae6ad011  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c0122e2-8b61-5c4e-bf48-6b96ae6ad011  

## Ownership & control

### Owners / controllers

- **New Age Management S.A.** (shareholder of) — https://whiteintel.dev/entity/f26b6f4f-1c2e-563c-bc9e-21c339b5951e
- **Macon Assets Limited** (shareholder of) — https://whiteintel.dev/entity/70cee5ac-bd39-5244-b706-2a2f895981d9
- **Melior Investments Inc.** (shareholder of) — https://whiteintel.dev/entity/a248e172-b030-5e19-af6b-c1708b42409c
- **EUROPEAN BEVERAGE COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/7a9a8132-bbe6-5c24-8879-7c321e3f50c5
- **Apple Tree Corp** (shareholder of) — https://whiteintel.dev/entity/dd2e83da-88e9-5b01-a4df-ce648cbdc497
- **Galitskiy - Oleksandr** (shareholder of) — https://whiteintel.dev/entity/b316da28-6839-5492-addb-af9d956d7371
- **Multinational Logistics Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/cbe703bb-2098-567f-aec7-1c954cf31b1b

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

A **7-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)

**3** 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/82008122

## 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 S.A.** — https://whiteintel.dev/entity/9c0122e2-8b61-5c4e-bf48-6b96ae6ad011 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hallmark Management S.A.**. Human view: https://whiteintel.dev/entity/9c0122e2-8b61-5c4e-bf48-6b96ae6ad011 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c0122e2-8b61-5c4e-bf48-6b96ae6ad011._

_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"._