---
title: "STAVENTO COMPANIA NAVIERA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dfd15cc-274f-596c-b051-835837963141
json: https://whiteintel.dev/api/public/dossier/5dfd15cc-274f-596c-b051-835837963141
identifier: icij:icijol-55016842
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STAVENTO COMPANIA NAVIERA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016842`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5dfd15cc-274f-596c-b051-835837963141  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dfd15cc-274f-596c-b051-835837963141  

## Ownership & control

### Owners / controllers

- **MEDINA MARINE S.A.** (shareholder of) — https://whiteintel.dev/entity/dc93a5d3-d791-51d5-8e28-ac5536701a53
- **NICOS VAFIAS** (shareholder of) — https://whiteintel.dev/entity/9d938d9c-92d2-5351-aad6-532723f76a1d
- **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
- **ARIZONA HOLDINGS S.A.,** (shareholder of) — https://whiteintel.dev/entity/28c1d9b0-7bd4-551b-968e-66406e06be95
- **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/55016842

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STAVENTO COMPANIA NAVIERA LTD**. Human view: https://whiteintel.dev/entity/5dfd15cc-274f-596c-b051-835837963141 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dfd15cc-274f-596c-b051-835837963141._

_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"._