---
title: "CHARALAMPOS VAFEIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca71923a-883d-5cca-b0af-39d0fccb6656
json: https://whiteintel.dev/api/public/dossier/ca71923a-883d-5cca-b0af-39d0fccb6656
identifier: icij:icijol-56006226
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARALAMPOS VAFEIAS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56006226`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca71923a-883d-5cca-b0af-39d0fccb6656  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca71923a-883d-5cca-b0af-39d0fccb6656  

## 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
- **VL DOMINATOR COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/84a9c538-577c-52af-a6dc-5a4b31202456

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006226

## 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 **CHARALAMPOS VAFEIAS** — https://whiteintel.dev/entity/ca71923a-883d-5cca-b0af-39d0fccb6656 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARALAMPOS VAFEIAS**. Human view: https://whiteintel.dev/entity/ca71923a-883d-5cca-b0af-39d0fccb6656 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca71923a-883d-5cca-b0af-39d0fccb6656._

_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"._