{"entity":{"id":"89b1b678-4cec-55d4-ab0f-e00d157e7c92","name":"T.K.N. SHIPPING FOUR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020996","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6181c083-415c-511f-b2ed-06dbfdfa3d0a","name":"NORTHERN SHIPPING COMPANY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fc6fde64-de81-5ff8-bba9-998455994e57","name":"HUGH ATTARD MONTALTO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b99cec21-edae-5fd3-9c28-e0f2b9fdad04","name":"FRANCIS GALEA SALAMONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b665ce0-242b-5441-ac1e-d13387679771","name":"ALEXANDER ORLOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0b665ce0-242b-5441-ac1e-d13387679771","name":"ALEXANDER ORLOV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8396374-761c-5a80-9d5f-ca23bbb82569","name":"VLADIMIR KUZNETSOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d8396374-761c-5a80-9d5f-ca23bbb82569","name":"VLADIMIR KUZNETSOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb60269a-81b3-59c1-9505-a71b8b70e307","name":"YELLOW TIGER LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6181c083-415c-511f-b2ed-06dbfdfa3d0a","fromName":"NORTHERN SHIPPING COMPANY","to":"89b1b678-4cec-55d4-ab0f-e00d157e7c92","toName":"T.K.N. SHIPPING FOUR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fc6fde64-de81-5ff8-bba9-998455994e57","fromName":"HUGH ATTARD MONTALTO","to":"89b1b678-4cec-55d4-ab0f-e00d157e7c92","toName":"T.K.N. SHIPPING FOUR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b99cec21-edae-5fd3-9c28-e0f2b9fdad04","fromName":"FRANCIS GALEA SALAMONE","to":"89b1b678-4cec-55d4-ab0f-e00d157e7c92","toName":"T.K.N. SHIPPING FOUR LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0b665ce0-242b-5441-ac1e-d13387679771","fromName":"ALEXANDER ORLOV","to":"89b1b678-4cec-55d4-ab0f-e00d157e7c92","toName":"T.K.N. SHIPPING FOUR LIMITED","role":"director of","share":null},{"depth":1,"from":"0b665ce0-242b-5441-ac1e-d13387679771","fromName":"ALEXANDER ORLOV","to":"89b1b678-4cec-55d4-ab0f-e00d157e7c92","toName":"T.K.N. SHIPPING FOUR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d8396374-761c-5a80-9d5f-ca23bbb82569","fromName":"VLADIMIR KUZNETSOV","to":"89b1b678-4cec-55d4-ab0f-e00d157e7c92","toName":"T.K.N. SHIPPING FOUR LIMITED","role":"director of","share":null},{"depth":1,"from":"d8396374-761c-5a80-9d5f-ca23bbb82569","fromName":"VLADIMIR KUZNETSOV","to":"89b1b678-4cec-55d4-ab0f-e00d157e7c92","toName":"T.K.N. SHIPPING FOUR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fb60269a-81b3-59c1-9505-a71b8b70e307","fromName":"YELLOW TIGER LIMITED","to":"89b1b678-4cec-55d4-ab0f-e00d157e7c92","toName":"T.K.N. SHIPPING FOUR LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55020996"}],"source":"corpus"}