---
title: "B & M International Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dbd151e-ec14-5f2c-a6b8-ef8e753b5887
json: https://whiteintel.dev/api/public/dossier/4dbd151e-ec14-5f2c-a6b8-ef8e753b5887
identifier: icij:icijol-82004962
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# B & M International Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004962`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4dbd151e-ec14-5f2c-a6b8-ef8e753b5887  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dbd151e-ec14-5f2c-a6b8-ef8e753b5887  

## Ownership & control

### Owners / controllers

- **Borges - Hélio Martins** (shareholder of) — https://whiteintel.dev/entity/5f323a6d-2d8c-5602-8fcd-336d8bdc3ab8
- **Martins Junior - Alair** (shareholder of) — https://whiteintel.dev/entity/fb6ba4c1-fa9a-5c39-a47b-a097b6c4ddc6
- **Do Nascimento - Alair Martins** (shareholder of) — https://whiteintel.dev/entity/5dc66276-989b-5974-a4b5-d1787960eb5b

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

A **11-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)

**1** owner upstream in this entity's ownership/control chain is 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/82004962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B & M International Ltd.**. Human view: https://whiteintel.dev/entity/4dbd151e-ec14-5f2c-a6b8-ef8e753b5887 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dbd151e-ec14-5f2c-a6b8-ef8e753b5887._

_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"._