---
title: "STEFANIA LEIVADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc7ffcc9-34b0-5768-932c-ff0dd0f0b759
json: https://whiteintel.dev/api/public/dossier/fc7ffcc9-34b0-5768-932c-ff0dd0f0b759
identifier: icij:icijol-56070474
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEFANIA LEIVADA

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56070474`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc7ffcc9-34b0-5768-932c-ff0dd0f0b759  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc7ffcc9-34b0-5768-932c-ff0dd0f0b759  

## Ownership & control

### Holdings / subsidiaries

- **CONTAINER SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/12b4367e-8278-5c5f-b20f-b7f70226ad6f
- **KEYKO SHIPPING CO. LTD** (director of) — https://whiteintel.dev/entity/e8c7e45f-8551-57cf-8650-d8516144ba48
- **BROOK MARITIME LTD** (director of) — https://whiteintel.dev/entity/60f2d03b-18e7-5a90-ac70-3aba540a1583
- **SPIAGGIA MARITIME LTD** (director of) — https://whiteintel.dev/entity/e9cb9fc1-08dd-579c-9d89-75dff81abf14
- **FENICE MARINE LTD.** (director of) — https://whiteintel.dev/entity/08bbd9f7-d9d0-5dd1-a060-59cdbada3b05
- **EMERALD GEM CO. LTD** (director of) — https://whiteintel.dev/entity/2a562f2b-6ef6-548c-9fb3-8676ecb26716
- **TROPIC SEA CO. LTD.** (director of) — https://whiteintel.dev/entity/f9a23ad9-baa0-5ad7-af21-e6d831e435bf
- **OPAL SUN SHIPPING LTD** (director of) — https://whiteintel.dev/entity/991f9819-1c0e-5d71-ae95-b6b330c31a43
- **SERIUS MARITIME LTD.** (director of) — https://whiteintel.dev/entity/2b753319-cf4e-54f7-ba3b-12673d2356b8
- **POLARIS NAVIGATION CO. LTD** (director of) — https://whiteintel.dev/entity/235d1f41-dbee-5c3b-bcad-fda28581a2ba
- **ALIROKA MARINE CO. LTD** (director of) — https://whiteintel.dev/entity/34119d72-6cec-51ec-a4b6-0fe36201de4a
- **LEVKAS NAVIGATION CO. LTD.** (director of) — https://whiteintel.dev/entity/7efe4d19-82be-5f66-b0e1-934b8d61719c

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070474

## 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 **STEFANIA LEIVADA** — https://whiteintel.dev/entity/fc7ffcc9-34b0-5768-932c-ff0dd0f0b759 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFANIA LEIVADA**. Human view: https://whiteintel.dev/entity/fc7ffcc9-34b0-5768-932c-ff0dd0f0b759 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc7ffcc9-34b0-5768-932c-ff0dd0f0b759._

_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"._