---
title: "BMC REAL ESTATE II INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ec3717c-d04e-563a-9902-228d84fecb27
json: https://whiteintel.dev/api/public/dossier/7ec3717c-d04e-563a-9902-228d84fecb27
identifier: icij:icijol-101737633
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# BMC REAL ESTATE II INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101737633`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ec3717c-d04e-563a-9902-228d84fecb27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ec3717c-d04e-563a-9902-228d84fecb27  

## Ownership & control

### Owners / controllers

- **ENGSTROM PETER JOHN** (director of) — https://whiteintel.dev/entity/cd52f74b-ddb8-5072-863b-b16aaf186427
- **TRIDENT CORPORATE SERVICES(B'DOS)LIMIT** (secretary of) — https://whiteintel.dev/entity/c6322475-4c57-5152-bbf8-6a00c922525a
- **ALVAREZ CARLOS EDUARDO D.** (director of) — https://whiteintel.dev/entity/b24c90de-4fc4-5e49-9481-4a72bf9802f1
- **VIERA JOSE HENRIQUE D'A.** (director of) — https://whiteintel.dev/entity/ec9950e7-86b2-574d-8dc7-756604a4e4b2
- **ESPEJO LUIS MIGUEL V.** (director of) — https://whiteintel.dev/entity/36384006-9c5a-5197-8105-44d12ee51e1c
- **COURTER CRAIG EARLE** (director of) — https://whiteintel.dev/entity/e9f93306-5333-5650-9b8a-f70c81dda6b2
- **EICHELMAN PAUL ROBERT** (director of) — https://whiteintel.dev/entity/623e739d-95db-5bac-ba5e-6a71f65a7c38
- **TOBIA MARIA FERNANDA ZAJIA** (director of) — https://whiteintel.dev/entity/bab030f8-c14e-5c05-8f86-14a2ee9abd6e
- **SESSAREGO ALVARO JUAN POSADA** (director of) — https://whiteintel.dev/entity/bbf47fce-2809-589e-b142-9c4b7969eb7b

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

A **9-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101737633

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BMC REAL ESTATE II INC.**. Human view: https://whiteintel.dev/entity/7ec3717c-d04e-563a-9902-228d84fecb27 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ec3717c-d04e-563a-9902-228d84fecb27._

_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"._