---
title: "R-MAC (Bermuda) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93a50080-aa79-5ce3-abc2-5adcf57581f7
json: https://whiteintel.dev/api/public/dossier/93a50080-aa79-5ce3-abc2-5adcf57581f7
identifier: icij:icijol-82005578
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# R-MAC (Bermuda) Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005578`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93a50080-aa79-5ce3-abc2-5adcf57581f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93a50080-aa79-5ce3-abc2-5adcf57581f7  

## Ownership & control

### Owners / controllers

- **Cresci - Michael Anthony** (shareholder of) — https://whiteintel.dev/entity/c541c2bf-29c8-5879-864c-39c23a6e6831
- **Rios - Robert R** (shareholder of) — https://whiteintel.dev/entity/48762ac8-087d-5354-a990-e279640d174c
- **Sanchez - Reuben A** (shareholder of) — https://whiteintel.dev/entity/0aec998a-8a2d-5d0e-b6c3-213f6807ce35

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

A **14-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82005578

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R-MAC (Bermuda) Ltd.**. Human view: https://whiteintel.dev/entity/93a50080-aa79-5ce3-abc2-5adcf57581f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/93a50080-aa79-5ce3-abc2-5adcf57581f7._

_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"._