Who owns VAFIAS PANAGIOTIS?

No ownership or control links for VAFIAS PANAGIOTIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VAFIAS PANAGIOTIS's risk level?

WhiteIntel flags VAFIAS PANAGIOTIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VAFIAS PANAGIOTIS appear across sources?

VAFIAS PANAGIOTIS is indexed in the WhiteIntel corporate-ownership graph (GR), with a source on every claim.

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Legal entityLow

VAFIAS PANAGIOTIS

Name: VAFIAS PANAGIOTIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VAFIAS PANAGIOTIS, Organization, GR

VAFIAS PANAGIOTIS — Greek company (icij:icijol-56000852). 1 holding. Cited to 1 registry.

ICIJ icijol-56000852Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

VAFIAS PANAGIOTIS
- CELESTIAL SHIPPING COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VAFIAS PANAGIOTIS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of VAFIAS PANAGIOTIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GR coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VAFIAS PANAGIOTIS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CELESTIAL SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- NISI FINANCE INC.shareholder of
- ISLAND MARINE S.A.shareholder of
- RICHARD GALEAliquidator of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns VAFIAS PANAGIOTIS?: No ownership or control links for VAFIAS PANAGIOTIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VAFIAS PANAGIOTIS's risk level?: WhiteIntel flags VAFIAS PANAGIOTIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VAFIAS PANAGIOTIS appear across sources?: VAFIAS PANAGIOTIS is indexed in the WhiteIntel corporate-ownership graph (GR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VAFIAS PANAGIOTIS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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