---
title: "Baldrich - Jofi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ece2c221-cba6-5e4a-afee-c3b146bd4850
json: https://whiteintel.dev/api/public/dossier/ece2c221-cba6-5e4a-afee-c3b146bd4850
identifier: icij:icijol-80032743
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Baldrich - Jofi

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80032743`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ece2c221-cba6-5e4a-afee-c3b146bd4850  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ece2c221-cba6-5e4a-afee-c3b146bd4850  

## Ownership & control

### Holdings / subsidiaries

- **Hallmark Investments Ltd.** (director of) — https://whiteintel.dev/entity/8fc76304-8fad-5ec5-bead-643bc7b54aa1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032743

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Baldrich - Jofi**. Human view: https://whiteintel.dev/entity/ece2c221-cba6-5e4a-afee-c3b146bd4850 · Structured JSON: https://whiteintel.dev/api/public/dossier/ece2c221-cba6-5e4a-afee-c3b146bd4850._

_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"._