---
title: "MELNYK ANASTASIIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fcfb1a6-4164-421a-987e-3eebe4eec08a
json: https://whiteintel.dev/api/public/dossier/0fcfb1a6-4164-421a-987e-3eebe4eec08a
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELNYK ANASTASIIA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0fcfb1a6-4164-421a-987e-3eebe4eec08a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fcfb1a6-4164-421a-987e-3eebe4eec08a  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-b0eb55714587e51f7b8b56ee3697ece76de65bb8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELNYK ANASTASIIA**. Human view: https://whiteintel.dev/entity/0fcfb1a6-4164-421a-987e-3eebe4eec08a · Structured JSON: https://whiteintel.dev/api/public/dossier/0fcfb1a6-4164-421a-987e-3eebe4eec08a._

_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"._