---
title: "BMC MANAGEMENT & INVESTMENT SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fadb2650-52f3-5067-902f-89d088925da7
json: https://whiteintel.dev/api/public/dossier/fadb2650-52f3-5067-902f-89d088925da7
identifier: icij:icijol-56010713
jurisdiction: BE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BMC MANAGEMENT & INVESTMENT SA

**Type:** Organization  
**Jurisdiction:** BE  
**Identifier:** `icij:icijol-56010713`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fadb2650-52f3-5067-902f-89d088925da7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fadb2650-52f3-5067-902f-89d088925da7  

## Ownership & control

### Holdings / subsidiaries

- **MAORO YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/eac50388-ff22-59ed-ada4-b1eb30e17469
- **MAORO LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/45f218a9-17df-5fbd-8cdb-df81c151893d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010713

## 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 **BMC MANAGEMENT & INVESTMENT SA** — https://whiteintel.dev/entity/fadb2650-52f3-5067-902f-89d088925da7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BMC MANAGEMENT & INVESTMENT SA**. Human view: https://whiteintel.dev/entity/fadb2650-52f3-5067-902f-89d088925da7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fadb2650-52f3-5067-902f-89d088925da7._

_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"._