---
title: "THALIA KALAFATI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29f055e5-9296-5cf8-8454-d812e35742ef
json: https://whiteintel.dev/api/public/dossier/29f055e5-9296-5cf8-8454-d812e35742ef
identifier: icij:icijol-56107026
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THALIA KALAFATI

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56107026`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29f055e5-9296-5cf8-8454-d812e35742ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29f055e5-9296-5cf8-8454-d812e35742ef  

## Ownership & control

### Holdings / subsidiaries

- **NEPTUNE PROVIDENCE MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/597a8995-3e1a-5ac2-9e47-f587b9c2b552
- **NEPTUNE GLORY MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/ebb83105-27e2-5002-8462-221dcb85559b
- **NEPTUNE INTEGRITY MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/2fc03d72-f986-51aa-97af-086ec9307d72
- **NEPTUNE FUTURE MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/686726f9-8b0a-55db-905f-18041484c6fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56107026

## 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 **THALIA KALAFATI** — https://whiteintel.dev/entity/29f055e5-9296-5cf8-8454-d812e35742ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THALIA KALAFATI**. Human view: https://whiteintel.dev/entity/29f055e5-9296-5cf8-8454-d812e35742ef · Structured JSON: https://whiteintel.dev/api/public/dossier/29f055e5-9296-5cf8-8454-d812e35742ef._

_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"._