---
title: "S & Z MUSHROOM PLANTATION CENTER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90412975-5283-5cee-92d3-2cc6bed0674b
json: https://whiteintel.dev/api/public/dossier/90412975-5283-5cee-92d3-2cc6bed0674b
identifier: icij:icijol-55018656
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S & Z MUSHROOM PLANTATION CENTER LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018656`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/90412975-5283-5cee-92d3-2cc6bed0674b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90412975-5283-5cee-92d3-2cc6bed0674b  

## Ownership & control

### Owners / controllers

- **ZHENG SHUHUA** (shareholder of) — https://whiteintel.dev/entity/031f213d-23b1-5773-bd4c-24e381e9b112
- **JOSEPH VELLA** (shareholder of) — https://whiteintel.dev/entity/826b8ca0-ac99-5ade-84ba-c5bd83537c58
- **ANATOLE BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/96c64fbc-22b5-59d2-b028-698a8ca503fd

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

A **10-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)

**6** 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/55018656

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S & Z MUSHROOM PLANTATION CENTER LIMITED**. Human view: https://whiteintel.dev/entity/90412975-5283-5cee-92d3-2cc6bed0674b · Structured JSON: https://whiteintel.dev/api/public/dossier/90412975-5283-5cee-92d3-2cc6bed0674b._

_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"._