---
title: "MELNYK OLEKSII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63e008bd-3b8f-45ab-b2a5-314fbce4d516
json: https://whiteintel.dev/api/public/dossier/63e008bd-3b8f-45ab-b2a5-314fbce4d516
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELNYK OLEKSII

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/63e008bd-3b8f-45ab-b2a5-314fbce4d516  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63e008bd-3b8f-45ab-b2a5-314fbce4d516  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-9e33f08b66e73b1977170e04e06370fe203058c3/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELNYK OLEKSII**. Human view: https://whiteintel.dev/entity/63e008bd-3b8f-45ab-b2a5-314fbce4d516 · Structured JSON: https://whiteintel.dev/api/public/dossier/63e008bd-3b8f-45ab-b2a5-314fbce4d516._

_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"._