---
title: "GOLDEN DRAGON RESTAURANT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bcddfe3-fa45-5412-a0c9-576c80f3ffaf
json: https://whiteintel.dev/api/public/dossier/8bcddfe3-fa45-5412-a0c9-576c80f3ffaf
identifier: icij:icijol-85005127
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLDEN DRAGON RESTAURANT

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85005127`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8bcddfe3-fa45-5412-a0c9-576c80f3ffaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bcddfe3-fa45-5412-a0c9-576c80f3ffaf  

## Ownership & control

### Owners / controllers

- **MADURO, OTILIA** (owner of) — https://whiteintel.dev/entity/65884d19-f675-5188-8376-606eb969e7e1

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85005127

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDEN DRAGON RESTAURANT**. Human view: https://whiteintel.dev/entity/8bcddfe3-fa45-5412-a0c9-576c80f3ffaf · Structured JSON: https://whiteintel.dev/api/public/dossier/8bcddfe3-fa45-5412-a0c9-576c80f3ffaf._

_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"._