---
title: "ANTONIOS VALMAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e50ff929-732b-513b-91f7-4f568fbb7e4f
json: https://whiteintel.dev/api/public/dossier/e50ff929-732b-513b-91f7-4f568fbb7e4f
identifier: icij:icijol-56100159
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTONIOS VALMAS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56100159`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e50ff929-732b-513b-91f7-4f568fbb7e4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e50ff929-732b-513b-91f7-4f568fbb7e4f  

## Ownership & control

### Holdings / subsidiaries

- **NAOMI NAVIGATION LTD** (director of) — https://whiteintel.dev/entity/c8b7a1c8-3c32-549f-9500-cbf732e9c653
- **LOPEZ NAVIGATION LTD** (director of) — https://whiteintel.dev/entity/14392874-d325-58d7-a8a9-0c64474daf65
- **SWAN MARINE CO. LTD** (director of) — https://whiteintel.dev/entity/002d9bb8-b37a-54c0-8eb9-2e042bf9a8a6
- **SEA POWER MARITIME CO. LTD** (director of) — https://whiteintel.dev/entity/5d452304-56ed-577f-9db0-1077e9b6012e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100159

## 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 **ANTONIOS VALMAS** — https://whiteintel.dev/entity/e50ff929-732b-513b-91f7-4f568fbb7e4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIOS VALMAS**. Human view: https://whiteintel.dev/entity/e50ff929-732b-513b-91f7-4f568fbb7e4f · Structured JSON: https://whiteintel.dev/api/public/dossier/e50ff929-732b-513b-91f7-4f568fbb7e4f._

_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"._