BMV Capital Ltd
BMV Capital Ltd — BVI company (icij:icijol-80009130). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- BMV Capital Ltd
- Polygon Development Inc· shareholder of
- BMV Finance Ltd· shareholder of
- BORK Germany, Ltd.· shareholder of
- LEONAR EQUITIES LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BMV Capital Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BMV Capital Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BMV Capital Ltd is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LEONAR EQUITIES LTD.Also holds roles at 3 other companies
- Dunaeva - Oxanadirector of
- Dunaeva - Oxanashareholder of
- Standard Directors Ltd.director of
- Polygon Development IncAlso holds roles at 2 other companies
- New Age Management S.A.shareholder of
- Dunaeva - Oxanashareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BMV Capital Ltd?
- What is BMV Capital Ltd's risk level?
- Where does BMV Capital Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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