---
title: "MAGNA COMPANIA NAVIERA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/367552f7-0f96-59f8-9ee6-bf56f86dcb74
json: https://whiteintel.dev/api/public/dossier/367552f7-0f96-59f8-9ee6-bf56f86dcb74
identifier: icij:icijol-55016071
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAGNA COMPANIA NAVIERA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016071`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/367552f7-0f96-59f8-9ee6-bf56f86dcb74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/367552f7-0f96-59f8-9ee6-bf56f86dcb74  

## Ownership & control

### Owners / controllers

- **NICOS VAFIAS** (shareholder of) — https://whiteintel.dev/entity/9d938d9c-92d2-5351-aad6-532723f76a1d
- **MAYO SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/8ef7abfa-f139-5a1c-8ec6-dd0e377c1555
- **THEANO VAFEIA** (shareholder of) — https://whiteintel.dev/entity/873f2697-0e9d-5d04-9972-ac885e2eab5c
- **AIKATERINI VAFEIA** (shareholder of) — https://whiteintel.dev/entity/b7bf92a1-afe3-50a3-bed5-9b55fbfe73f5
- **LANE FINANCE INC.** (shareholder of) — https://whiteintel.dev/entity/1dd06c57-c9be-5a4d-9106-c1978f60b9a0
- **CHARALAMPOS VAFEIAS** (shareholder of) — https://whiteintel.dev/entity/ca71923a-883d-5cca-b0af-39d0fccb6656

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

A **8-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55016071

## 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 **MAGNA COMPANIA NAVIERA LIMITED** — https://whiteintel.dev/entity/367552f7-0f96-59f8-9ee6-bf56f86dcb74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGNA COMPANIA NAVIERA LIMITED**. Human view: https://whiteintel.dev/entity/367552f7-0f96-59f8-9ee6-bf56f86dcb74 · Structured JSON: https://whiteintel.dev/api/public/dossier/367552f7-0f96-59f8-9ee6-bf56f86dcb74._

_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"._