---
title: "HALLMARK MANAGEMENT INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da4470a2-ec8b-5b60-b4ce-f6aafe83c4f7
json: https://whiteintel.dev/api/public/dossier/da4470a2-ec8b-5b60-b4ce-f6aafe83c4f7
identifier: icij:icijol-12122883
jurisdiction: BZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# HALLMARK MANAGEMENT INC.

**Type:** Organization  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-12122883`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da4470a2-ec8b-5b60-b4ce-f6aafe83c4f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da4470a2-ec8b-5b60-b4ce-f6aafe83c4f7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HALLMARK MANAGEMENT INC.** — ICIJ Offshore Leaks · `icij:icijol-12125241` — https://whiteintel.dev/entity/ad181505-2271-5f6b-b37e-d7222cf83a80
- **HALLMARK MANAGEMENT INC.** — ICIJ Offshore Leaks · `icij:icijol-12215673` — https://whiteintel.dev/entity/289b1579-4c10-5f97-ae88-476973e945c9
- **HALLMARK MANAGEMENT INC.** — ICIJ Offshore Leaks · `icij:icijol-12125238` — https://whiteintel.dev/entity/a6a3261f-5606-53ba-abfe-babbe90b3151
- **HALLMARK MANAGEMENT INC.** — obrs_belize · `bz:000031967` — https://whiteintel.dev/entity/1622b654-d646-53a8-8bd7-6289f68f4418
- **HALLMARK MANAGEMENT INC.** — ICIJ Offshore Leaks · `icij:icijol-12215096` — https://whiteintel.dev/entity/454c0ddc-6403-52d9-ae8c-9a154b7d9184
- **HALLMARK MANAGEMENT INC.** — ICIJ Offshore Leaks · `icij:icijol-12118533` — https://whiteintel.dev/entity/7d8d0e49-e118-5805-8cc7-843f29ca3b63

## Ownership & control

### Holdings / subsidiaries

- **D&G development LTD** (shareholder of) — https://whiteintel.dev/entity/aa41e6dc-de1a-5d20-a4a7-f06682818d2d
- **Vital Software Ltd** (shareholder of) — https://whiteintel.dev/entity/ef0ea43f-92cf-56f7-9716-0d282a9d6f2c
- **Blackbird Capital LTD** (shareholder of) — https://whiteintel.dev/entity/038a3e88-e40b-5c67-a9b6-d0750dd0189f
- **Optionberry LTD** (shareholder of) — https://whiteintel.dev/entity/85999b26-74d2-5ae6-aaa7-88b6f7f4c3a1
- **CO&H LTD** (shareholder of) — https://whiteintel.dev/entity/f3cad2c3-78b6-5008-8fae-e6e4fc8646ab
- **Omnital Limited** (shareholder of) — https://whiteintel.dev/entity/703af764-8ffc-5cf7-9e18-0aa5d5c59be1
- **SASA ltd** (shareholder of) — https://whiteintel.dev/entity/a2c9a2e2-dd76-555d-baa8-effdb3988fdb
- **SilverWeb Ltd** (shareholder of) — https://whiteintel.dev/entity/50aa5cc7-91b5-598a-a865-c8c722ebfefb
- **Seo Affiliate Ltd** (shareholder of) — https://whiteintel.dev/entity/705ba16b-7419-5ac3-b3fe-69ccd3d6ecc2
- **ACG Fields LTD** (shareholder of) — https://whiteintel.dev/entity/e803b3f3-cd80-508a-94c3-91f812fed9a7
- **M.D.G Development Group Malaika ltd** (shareholder of) — https://whiteintel.dev/entity/8b9847c7-c7ed-59cb-91ab-6394acd4934f
- **COLONY INVESTMENTS INC** (shareholder of) — https://whiteintel.dev/entity/46a8ffe5-5a1f-52ec-a31d-ad9785f9b8b4

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12122883

## 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/da4470a2-ec8b-5b60-b4ce-f6aafe83c4f7 · 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/da4470a2-ec8b-5b60-b4ce-f6aafe83c4f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/da4470a2-ec8b-5b60-b4ce-f6aafe83c4f7._

_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"._