---
title: "MACEDONIA CHINESE RESTAURANT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf41d58d-8f79-59f8-b4e2-c4f40cb337bf
json: https://whiteintel.dev/api/public/dossier/cf41d58d-8f79-59f8-b4e2-c4f40cb337bf
identifier: icij:icijol-55087403
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MACEDONIA CHINESE RESTAURANT

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087403`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf41d58d-8f79-59f8-b4e2-c4f40cb337bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf41d58d-8f79-59f8-b4e2-c4f40cb337bf  

## Ownership & control

### Owners / controllers

- **XIHAO ZHENG** (shareholder of) — https://whiteintel.dev/entity/c05a9240-2cf8-51f9-9927-a2362219be5c
- **YUHAO ZHENG** (shareholder of) — https://whiteintel.dev/entity/58aab2fa-9d2d-547b-93ca-02888bb2cdf3
- **ANATOLE BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/96c64fbc-22b5-59d2-b028-698a8ca503fd

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

A **7-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/55087403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACEDONIA CHINESE RESTAURANT**. Human view: https://whiteintel.dev/entity/cf41d58d-8f79-59f8-b4e2-c4f40cb337bf · Structured JSON: https://whiteintel.dev/api/public/dossier/cf41d58d-8f79-59f8-b4e2-c4f40cb337bf._

_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"._