---
title: "MELANIE WORLD INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f3ad4f1-e485-50f8-8cb1-a691717ff487
json: https://whiteintel.dev/api/public/dossier/5f3ad4f1-e485-50f8-8cb1-a691717ff487
identifier: icij:icijol-10031086
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MELANIE WORLD INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-10031086`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f3ad4f1-e485-50f8-8cb1-a691717ff487  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f3ad4f1-e485-50f8-8cb1-a691717ff487  

## Ownership & control

### Owners / controllers

- **Martina Firit Lukacova** (shareholder of) — https://whiteintel.dev/entity/483392cd-3c96-5d7a-9e04-92b73a45eca1
- **Ladislav Firit** (shareholder of) — https://whiteintel.dev/entity/d1f1851f-d555-5fd2-b1c2-5161392de9d8

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10031086

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MELANIE WORLD INVESTMENT LTD.** — https://whiteintel.dev/entity/5f3ad4f1-e485-50f8-8cb1-a691717ff487 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELANIE WORLD INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/5f3ad4f1-e485-50f8-8cb1-a691717ff487 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f3ad4f1-e485-50f8-8cb1-a691717ff487._

_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"._