LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 9
- UBO hops
- 9
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02Key factsRisk signal
High
Risk
BMC REAL ESTATE II INC. is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03Ownership & control
Owners / controllers
- BMC REAL ESTATE II INC.
- ENGSTROM PETER JOHN· director of
- TRIDENT CORPORATE SERVICES(B'DOS)LIMIT· secretary of
- ALVAREZ CARLOS EDUARDO D.· director of
- VIERA JOSE HENRIQUE D'A.· director of
- ESPEJO LUIS MIGUEL V.· director of
- COURTER CRAIG EARLE· director of
- EICHELMAN PAUL ROBERT· director of
- TOBIA MARIA FERNANDA ZAJIA· director of
- SESSAREGO ALVARO JUAN POSADA· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Adverse mediaRecent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BMC REAL ESTATE II INC.. Notes are community-contributed leads, not verified facts.
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