---
title: "MELNIK INVESTMENT, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4610503e-7ef7-5bef-a954-ef4f4e1693e6
json: https://whiteintel.dev/api/public/dossier/4610503e-7ef7-5bef-a954-ef4f4e1693e6
identifier: icij:icijol-12115175
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MELNIK INVESTMENT, INC.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12115175`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4610503e-7ef7-5bef-a954-ef4f4e1693e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4610503e-7ef7-5bef-a954-ef4f4e1693e6  

## Ownership & control

### Holdings / subsidiaries

- **CLOTHINGTEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/f52bcee3-ae9b-50fd-8e48-4bb955cc957d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12115175

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELNIK INVESTMENT, INC.**. Human view: https://whiteintel.dev/entity/4610503e-7ef7-5bef-a954-ef4f4e1693e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4610503e-7ef7-5bef-a954-ef4f4e1693e6._

_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"._