The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalT.K.N. SHIPPING FOUR LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- T.K.N. SHIPPING FOUR LIMITED
- NORTHERN SHIPPING COMPANY· shareholder of
- YELLOW TIGER LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
67 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- T.K.N. SHIPPING SIX LIMITEDshareholder of
- GEONDA TRADING LIMITEDsecretary of
- YELLOW TIGER LIMITEDsecretary of
- INTER INAL TRADING LIMITEDdirector of
- INTER INAL TRADING LIMITEDsecretary of
- CUPTOR HOLDING LIMITEDdirector of
- CUPTOR HOLDING LIMITEDsecretary of
- AVIATION SEAT BROKERS LIMITEDshareholder of
- FADEVILLE PARTICIPATIONS LIMITEDdirector of
- T.K.N. SHIPPING SIX LIMITEDsecretary of
- KINAY MALTA HOLDING COMPANY LIMITEDdirector of
- KINAY MALTA HOLDING COMPANY LIMITEDlegal representative of
- OGUZ MALTA HOLDING COMPANY LIMITEDdirector of
- OGUZ MALTA HOLDING COMPANY LIMITEDlegal representative of
- BASTION INSURANCE COMPANY LIMITEDdirector of
- BASTION INSURANCE COMPANY LIMITEDlegal representative of
- SETANTA INSURANCE COMPANY LIMITEDdirector of
- SETANTA INSURANCE COMPANY LIMITEDlegal representative of
- OCEAN RAIL LIMITEDsecretary of
- BRAY 2008 (MALTA) LIMITEDdirector of
- BRAY INSURANCE COMPANY LIMITEDdirector of
- BRAY INSURANCE COMPANY LIMITEDlegal representative of
- St Julians Insurance Company Limiteddirector of
- St Julians Insurance Company Limitedlegal representative of
- STLAURENT HOLDCO LTDdirector of
- STLAURENT HOLDCO LTDlegal representative of
- BARBERO INVESTCO LTDdirector of
- BARBERO INVESTCO LTDlegal representative of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDdirector of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDlegal representative of
- M.C.G. LIMITEDdirector of
- M.C.G. LIMITEDlegal representative of
- H & T LIMITEDdirector of
- H & T LIMITEDlegal representative of
- H & T LIMITEDsecretary of
- H & T LIMITEDshareholder of
- FINCO TRUST (NOMINEE) LIMITEDliquidator of
- TANK ENGINEERING LIMITEDliquidator of
- BEST SERVICES LIMITEDliquidator of
- T.K.N. SHIPPING SIX LIMITEDliquidator of
- I2P HOLDINGS LIMITED (continued as SV 61)liquidator of
- EDERICH HOLDING LIMITEDliquidator of
- DEEVIVARDA LIMITEDliquidator of
- FG2 HOLDINGS MALTA LIMITEDliquidator of
- AQUILON INVESTMENTS HOLDING LIMITEDliquidator of
- YELLOW TIGER LIMITEDdirector of
- YELLOW TIGER LIMITEDlegal representative of
- T.K.N. SHIPPING SIX LIMITEDdirector of
- T.K.N. SHIPPING SIX LIMITEDlegal representative of
- SHIPLINE SIX LTDdirector of
- SHIPLINE SIX LTDlegal representative of
- SHIPLINE TWO LTDdirector of
- SHIPLINE TWO LTDlegal representative of
- SHIPLINE SEVEN LTDdirector of
- SHIPLINE SEVEN LTDlegal representative of
- SHIPLINE EIGHT LTDdirector of
- SHIPLINE EIGHT LTDlegal representative of
- YELLOW TIGER LIMITEDdirector of
- YELLOW TIGER LIMITEDlegal representative of
- T.K.N. SHIPPING SIX LIMITEDdirector of
- T.K.N. SHIPPING SIX LIMITEDlegal representative of
- MARGO SHIPPING COMPANY LIMITEDshareholder of
- KSENIA SHIPPING COMPANY LIMITEDshareholder of
- GALINA SHIPPING COMPANY LIMITEDshareholder of
- NATALY SHIPPING COMPANY LIMITEDshareholder of
- LOVE SHIPPING COMPANY LIMITEDshareholder of
- T.K.N. SHIPPING SIX LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier