LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
STAVENTO COMPANIA NAVIERA LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- STAVENTO COMPANIA NAVIERA LTD
- MEDINA MARINE S.A.· shareholder of
- NICOS VAFIAS· shareholder of
- THEANO VAFEIA· shareholder of
- AIKATERINI VAFEIA· shareholder of
- ARIZONA HOLDINGS S.A.,· shareholder of
- CHARALAMPOS VAFEIAS· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
183 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NICOS VAFIAS
- PURPLE MARITIME LIMITEDshareholder of
- MAGNA COMPANIA NAVIERA LIMITEDshareholder of
- ENREX ENTERPRISES LIMITEDshareholder of
- VL DOMINATOR COMPANY LTDshareholder of
THEANO VAFEIA
- PURPLE MARITIME LIMITEDshareholder of
- MAGNA COMPANIA NAVIERA LIMITEDshareholder of
- ENREX ENTERPRISES LIMITEDshareholder of
- VL DOMINATOR COMPANY LTDshareholder of
AIKATERINI VAFEIA
- PURPLE MARITIME LIMITEDshareholder of
- MAGNA COMPANIA NAVIERA LIMITEDshareholder of
- ENREX ENTERPRISES LIMITEDshareholder of
- VL DOMINATOR COMPANY LTDshareholder of
CHARALAMPOS VAFEIAS
- PURPLE MARITIME LIMITEDshareholder of
- MAGNA COMPANIA NAVIERA LIMITEDshareholder of
- VL DOMINATOR COMPANY LTDshareholder of
RICHARD GALEA
- PINNER SHIPPING COMPANY LIMITEDliquidator of
- DIAMOND SHIPPING LIMITEDliquidator of
- MARIMIKE SHIPPING LIMITEDliquidator of
- INGRID SHIPPING LIMITEDliquidator of
- OCEAN BEAUTY SHIPPING LIMITEDliquidator of
- WAVE BREAKER SHIPPING LIMITEDliquidator of
- OCEAN SEAFREIGHT LTD.liquidator of
- PRESENT SHIPPING LIMITEDliquidator of
- AZANIA SHIPPING LIMITEDliquidator of
- CHERRY SHIPPING LIMITEDliquidator of
- DELAWARE SHIPPING LIMITEDliquidator of
- COUNTESS SHIPPING LIMITEDliquidator of
- MAJESTY SHIPPING LIMITEDliquidator of
- EQUATORIAL STEAMSHIP LTDliquidator of
- NEW FORCE SHIPPING LIMITEDliquidator of
- SEAVENTURE SHIPPING LIMITEDliquidator of
- JOVI SHIPPING LIMITEDliquidator of
- RUBY SHIPPING LIMITEDliquidator of
- BOUCHE - KA SHIPPING LTDliquidator of
- BLISS SHIPPING LTDliquidator of
- GRAND BANKS SHIPPING LTDliquidator of
- ECO BULK LTDliquidator of
- BOUNTY LIMITEDliquidator of
- MIDSUMMER SHIPPING LIMITEDliquidator of
- TIFFANY SHIPPING LIMITEDliquidator of
- DOVA SHIPPING LIMITEDliquidator of
- KORF SHIPPING COMPANY LTDliquidator of
- MALTA SCHOOL OF BUSINESS LIMITEDdirector of
- HYDRA MARITIME CO LTDliquidator of
- PETROTANKER SHIPPING LTDliquidator of
- ST.MARTIN'S EDUCATION SERVICES LIMITEDdirector of
- ST.MARTIN'S EDUCATION SERVICES LIMITEDlegal representative of
- SOFTSENSE TRAINING LIMITEDdirector of
- SOFTSENSE TRAINING LIMITEDlegal representative of
- ACRUX SHIPPING LIMITEDliquidator of
- R.G. CONSULTANCY LIMITEDshareholder of
- PETROLSEA SHIPPING LIMITEDliquidator of
- TOGANI MARITIME COMPANY LIMITEDliquidator of
- CORALI MARINE LTDliquidator of
- EXCELLENT SHIPPING LIMITEDliquidator of
- OLYMPIC FORTUNE MARITIME LTDliquidator of
- ESCORT SHIPPING LTDliquidator of
- STOKER SHIPPING LIMITEDliquidator of
- SEA POWER SHIPPING CO LTDliquidator of
- DAWN SHIPINVEST LIMITEDliquidator of
- ROMEO SHIPPING LTDliquidator of
- SANDTORM SHIPPING LTDliquidator of
- CAMILLO SHIPPING LIMITEDliquidator of
- MOTIVATOR MARITIME LIMITEDliquidator of
- LORRAINE SHIPPING LIMITEDliquidator of
- TRIDENT SHIPPING LIMITEDliquidator of
- SEA DRAGON SHIPPING CO. LTDliquidator of
- PRECISION SHIPPING LIMITEDliquidator of
- OAKLAND SHIPPING LIMITEDliquidator of
- NAVAL GENT MARITIME LTDliquidator of
- BIA SHIPPING LIMITEDliquidator of
- GOLDILOCKS SHIPPING LIMITEDliquidator of
- SOMMERSBY SHIPPING LIMITEDliquidator of
- ERIN SHIPPING LIMITEDliquidator of
- GREAT OCEAN MARITIME CO LTDliquidator of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDdirector of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDlegal representative of
- SKYHIGH MARINE LIMITEDliquidator of
- D.O.S. LIMITEDliquidator of
- BLUE BAY NAVIGATION LIMITEDliquidator of
- INTERPLAN LIMITEDliquidator of
- BRIGHT SHIPPING LIMITEDliquidator of
- ATHINAIS SHIPPING CO. LTDliquidator of
- GOODJOHN SHIPPING CO LTDliquidator of
- ENFETE SHIPPING LIMITEDliquidator of
- R.G. HOLDINGS LIMITEDdirector of
- R.G. HOLDINGS LIMITEDlegal representative of
- R.G. HOLDINGS LIMITEDshareholder of
- WINTER STORM SHIPPING LIMITEDliquidator of
- WESTA SHIPPING LIMITEDliquidator of
- SUPERB SHIPPING LIMITEDliquidator of
- KIKO FINANCING LTDliquidator of
- JULIE FINANCING LTDliquidator of
- MIDNIGHT SHIPPING LIMITEDliquidator of
- CELESTIAL SHIPPING COMPANY LIMITEDliquidator of
- PRIMA NAUTICA COMPANY LIMITEDliquidator of
- WORLDGLORY SHIPPING LTDliquidator of
- ANDROMEDA LIMITEDliquidator of
- ZEUS MARITIME LIMITEDliquidator of
- FIDELIO SHIPPING LIMITEDliquidator of
- RINALDO SHIPPING LTD.liquidator of
- LUCE COMPANIA NAVIERA LTDliquidator of
- PORTOLANA COMPANIA NAVIERA LTDliquidator of
- DIVA NAVIGATION LIMITEDliquidator of
- MELODY NAVIGATION LIMITEDliquidator of
- FAVORITE SHIPPING LIMITEDliquidator of
- TREASURE NAVIGATION LIMITEDliquidator of
- HELARCTOS MARINE (MALTA) LTDliquidator of
- DELIGHT SHIPPING LTDliquidator of
- CARNIVAL SHIPPING LIMITEDliquidator of
- SOTIRIA LIMITEDliquidator of
- SEAJOY MARITIME LTDliquidator of
- SILVERCAPE SHIPPING LTD.liquidator of
- ARIZONA NAVIGATION LTDliquidator of
- GLOBAL SEAS NAVIGATION LIMITEDliquidator of
- HAPPY SEAS MARITIME LIMITEDliquidator of
- DELECLASS SHIPPING COMPANY LIMITEDliquidator of
- ENREX ENTERPRISES LIMITEDliquidator of
- INDIGO MARINE LTD.liquidator of
- MALLIA-MILANES & R.G. CONSULTANCY LIMITEDdirector of
- EASY NAVIGATION LTD.liquidator of
- LUNERA MARITIMA LIMITEDliquidator of
- KOUNDOUROS SHIPPING LTD.liquidator of
- DELEMARCO SHIPPING CO. LTDliquidator of
- LETTLAND LIMITEDliquidator of
- JAMES J. TRUST LIMITEDliquidator of
- PREVELI NAVIGATION LIMITEDliquidator of
- ARCADI NAVIGATION LIMITEDliquidator of
- MOONLIGHT NAVIGATION LIMITEDliquidator of
- CROSSED NAVIGATION LIMITEDliquidator of
- ALIKI SHIPPING LIMITEDliquidator of
- TRACE SHIPPING LIMITEDliquidator of
- SEA ARROW SHIPPING COMPANY LIMITEDliquidator of
- ATLANTIC ACTION SHIPPING COMPANY LIMITEDliquidator of
- DELOUL CONSULTANCY SERVICES LIMITEDliquidator of
- STAR MARITIME LIMITEDliquidator of
- PABLO SHIPPING LIMITEDliquidator of
- SOL NAVIGATION LIMITEDliquidator of
- AMAZING F. SHIPPING COMPANY LIMITEDliquidator of
- BLUEDOS LIMITEDliquidator of
- MERCURY SHIPPING LIMITEDliquidator of
- MONOXYLION SHIPPING CO. LTD.liquidator of
- DOBROGAST SHIPPING CO. LTDliquidator of
- DJRL DANCE LTDdirector of
- FRIDANNA SHIPPING COMPANY LIMITEDliquidator of
- GREEN LIGHT MARITIME CO LTDliquidator of
- JICHAQ SHIPPING COMPANY LIMITEDliquidator of
- GREEN VINYL CO LTDliquidator of
- OPTIMA SHIPPING LIMITEDliquidator of
- YELLOWRED SHIPPING COMPANY LIMITEDliquidator of
- KAKOUNI SHIPPING LIMITEDliquidator of
- EUROCARIBBEAN TRADING COMPANY LIMITEDliquidator of
- COCCINELLE MARINE LIMITEDliquidator of
- REMBRANDTINE SHIPPING COMPANY LTDliquidator of
- PRIVATE SECTOR INVESTMENTS LTDliquidator of
- QUAD CONSULTANCY (MALTA) LIMITEDdirector of
- QUAD CONSULTANCY (MALTA) LIMITEDsecretary of
- INTERNATIONAL SHIPPING LIMITEDliquidator of
- ST MARTIN'S INSTITUTE OF IT LIMITEDdirector of
- ST MARTIN'S INSTITUTE OF IT LIMITEDlegal representative of
- ELENA SHIPPING LIMITEDliquidator of
- SHINYSEAS SHIPPING LTDliquidator of
- CRYO GAS MALTA LIMITEDliquidator of
- FILE FLATNERS (MALTA) LIMITEDdirector of
- FILE FLATNERS (MALTA) LIMITEDsecretary of
- VERNICOS YACHTS CO LTDliquidator of
- ELISSA YACHTING LIMITEDliquidator of
- KHAMSIN SHIPPING CO LTDliquidator of
- OCEAN STAR SHIPPING LTDliquidator of
- ARROWSWIFT CONTACTS LIMITEDdirector of
- ARROWSWIFT CONTACTS LIMITEDlegal representative of
- ARROWSWIFT CONTACTS LIMITEDsecretary of
- SATURN SHIPPING LIMITEDliquidator of
- ARGO YACHTS CO LTDliquidator of
- TEMPSINMALTA LIMITEDdirector of
- TEMPSINMALTA LIMITEDlegal representative of
- PROSVALA LTDliquidator of
- APOLLO SHIPPING LTDliquidator of
- TRADE SHIPPING LTDliquidator of
- SPICA SHIPPING LTDliquidator of
- ADVENTURE SHIPPING LIMITEDliquidator of
- CHALLENGE SHIPPING LIMITEDliquidator of
- VELLA BROTHERS BAKERY COMPANY LIMITEDliquidator of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier