---
title: "AIKATERINI VAFEIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7bf92a1-afe3-50a3-bed5-9b55fbfe73f5
json: https://whiteintel.dev/api/public/dossier/b7bf92a1-afe3-50a3-bed5-9b55fbfe73f5
identifier: icij:icijol-56003798
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AIKATERINI VAFEIA

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56003798`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b7bf92a1-afe3-50a3-bed5-9b55fbfe73f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7bf92a1-afe3-50a3-bed5-9b55fbfe73f5  

## Ownership & control

### Holdings / subsidiaries

- **PURPLE MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf37240b-3a5c-5bc2-8262-41f3c10fab84
- **MAGNA COMPANIA NAVIERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/367552f7-0f96-59f8-9ee6-bf56f86dcb74
- **STAVENTO COMPANIA NAVIERA LTD** (shareholder of) — https://whiteintel.dev/entity/5dfd15cc-274f-596c-b051-835837963141
- **ENREX ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed19ba24-1f47-5036-ace2-f7b76a5c50f6
- **VL DOMINATOR COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/84a9c538-577c-52af-a6dc-5a4b31202456

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003798

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIKATERINI VAFEIA**. Human view: https://whiteintel.dev/entity/b7bf92a1-afe3-50a3-bed5-9b55fbfe73f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7bf92a1-afe3-50a3-bed5-9b55fbfe73f5._

_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"._