---
title: "DOMINIQUE MELHEM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aedc43a-e8c3-554b-b914-311af0d75bbc
json: https://whiteintel.dev/api/public/dossier/3aedc43a-e8c3-554b-b914-311af0d75bbc
identifier: icij:icijol-240104862
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOMINIQUE MELHEM

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240104862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3aedc43a-e8c3-554b-b914-311af0d75bbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aedc43a-e8c3-554b-b914-311af0d75bbc  

## Ownership & control

### Holdings / subsidiaries

- **PRADLEY LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/f5900a79-def3-5687-97b4-0d44a8ce6a80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240104862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINIQUE MELHEM**. Human view: https://whiteintel.dev/entity/3aedc43a-e8c3-554b-b914-311af0d75bbc · Structured JSON: https://whiteintel.dev/api/public/dossier/3aedc43a-e8c3-554b-b914-311af0d75bbc._

_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"._