---
title: "BMV Capital Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db4531f3-4b47-5ce8-958b-d9161464575e
json: https://whiteintel.dev/api/public/dossier/db4531f3-4b47-5ce8-958b-d9161464575e
identifier: icij:icijol-80009130
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BMV Capital Ltd

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80009130`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db4531f3-4b47-5ce8-958b-d9161464575e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db4531f3-4b47-5ce8-958b-d9161464575e  

## Ownership & control

### Holdings / subsidiaries

- **Polygon Development Inc** (shareholder of) — https://whiteintel.dev/entity/323afed0-c9f1-52f8-9b05-e05ba7f9cd05
- **BMV Finance Ltd** (shareholder of) — https://whiteintel.dev/entity/02b35a99-85b5-52b8-a78c-6c4964281ac8
- **BORK Germany, Ltd.** (shareholder of) — https://whiteintel.dev/entity/7d03a851-1da0-55d0-80d1-c4716443cdfb
- **LEONAR EQUITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/dc32d1f5-fd59-502f-9f8a-533c6f504891

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80009130

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BMV Capital Ltd** — https://whiteintel.dev/entity/db4531f3-4b47-5ce8-958b-d9161464575e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BMV Capital Ltd**. Human view: https://whiteintel.dev/entity/db4531f3-4b47-5ce8-958b-d9161464575e · Structured JSON: https://whiteintel.dev/api/public/dossier/db4531f3-4b47-5ce8-958b-d9161464575e._

_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"._