---
title: "PURPLE MARITIME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf37240b-3a5c-5bc2-8262-41f3c10fab84
json: https://whiteintel.dev/api/public/dossier/cf37240b-3a5c-5bc2-8262-41f3c10fab84
identifier: icij:icijol-55015089
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PURPLE MARITIME LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015089`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf37240b-3a5c-5bc2-8262-41f3c10fab84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf37240b-3a5c-5bc2-8262-41f3c10fab84  

## Ownership & control

### Owners / controllers

- **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
- **CHARALAMPOS VAFEIAS** (shareholder of) — https://whiteintel.dev/entity/ca71923a-883d-5cca-b0af-39d0fccb6656
- **PANAGIOTIS VAFIAS** (shareholder of) — https://whiteintel.dev/entity/8fee6acb-a9c1-5852-a9ad-2f249502cbd1
- **KONSTANTINOS VAFIAS** (shareholder of) — https://whiteintel.dev/entity/1ab2a56e-dccd-5b99-b529-a812f2620254
- **PANTELIS VETSIKAS** (shareholder of) — https://whiteintel.dev/entity/36e7bd0b-2a17-5585-8806-081243eb15be
- **VIOLETTA SISTOVARI** (shareholder of) — https://whiteintel.dev/entity/1daaaf31-50e6-54be-83e5-c3a6f1044e44
- **ANDRIANI SISTOVARI** (shareholder of) — https://whiteintel.dev/entity/c7e4b175-3da6-5f65-b7ea-a2ad69471d01
- **BRADLEY HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/21edb934-de49-54ce-8111-f8b17fc43f8d
- **HAVERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/34bcd4da-7fd0-5cf0-8774-13f621e14e9f

### UBO chain (walk to the ultimate owner)

A **12-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55015089

## 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 **PURPLE MARITIME LIMITED** — https://whiteintel.dev/entity/cf37240b-3a5c-5bc2-8262-41f3c10fab84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PURPLE MARITIME LIMITED**. Human view: https://whiteintel.dev/entity/cf37240b-3a5c-5bc2-8262-41f3c10fab84 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf37240b-3a5c-5bc2-8262-41f3c10fab84._

_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"._