{"entity":{"id":"97b1d313-1ff4-512c-9a5f-e02cc7a2016d","name":"RESIMAC Bermuda Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82014751","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"secretary of","share":null,"source":null,"party":{"id":"de7780a5-1f36-5673-9825-030f19951b2f","name":"BCB Fund Services Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80034221"}},{"role":"director of","share":null,"source":null,"party":{"id":"71afe701-5a8a-5fda-a687-c06fcd3aabff","name":"Randall - Debra","type":"Organization","kind":"company","identifier":"icij:icijol-80038410"}},{"role":"director of","share":null,"source":null,"party":{"id":"a541c209-c313-5afa-90ca-9d939458a775","name":"Gorman - Rory","type":"Organization","kind":"company","identifier":"icij:icijol-80039039"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"ab6f8f7c-de3e-5c21-8a9b-872a2bc52505","name":"Clarke - J Vicki","type":"Organization","kind":"company","identifier":"icij:icijol-80050420"}},{"role":"director of","share":null,"source":null,"party":{"id":"243a297e-342f-5866-8fb0-ce7ad69b0eb4","name":"Collier - John Michael","type":"Organization","kind":"company","identifier":"icij:icijol-80051308"}},{"role":"director of","share":null,"source":null,"party":{"id":"4da4c450-57a3-5e04-ac9b-65f4268280ae","name":"Ford - Thomas C","type":"Organization","kind":"company","identifier":"icij:icijol-80066344"}},{"role":"director of","share":null,"source":null,"party":{"id":"16b81c85-5b18-5c4c-93e3-ce3e762587ec","name":"McLeland - Warren","type":"Organization","kind":"company","identifier":"icij:icijol-80100477"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"0fbe028e-db8f-5789-8a69-775e26e26f35","name":"Resimac Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80116870"}},{"role":"director of","share":null,"source":null,"party":{"id":"b49878b8-7878-558e-9164-1dde3a72e735","name":"Wood Hansen - Susan Mary","type":"Organization","kind":"company","identifier":"icij:icijol-80145726"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de7780a5-1f36-5673-9825-030f19951b2f","fromName":"BCB Fund Services Limited","to":"97b1d313-1ff4-512c-9a5f-e02cc7a2016d","toName":"RESIMAC Bermuda Limited","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":9,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":4,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82014751"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"97b1d313-1ff4-512c-9a5f-e02cc7a2016d","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/97b1d313-1ff4-512c-9a5f-e02cc7a2016d#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"97b1d313-1ff4-512c-9a5f-e02cc7a2016d\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}