T.K.N. SHIPPING FOUR LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on T.K.N. SHIPPING FOUR LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure 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.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALEXANDER ORLOVAlso holds roles at 4 other companies
- YELLOW TIGER LIMITEDdirector of
- YELLOW TIGER LIMITEDlegal representative of
- T.K.N. SHIPPING SIX LIMITEDdirector of
- FRANCIS GALEA SALAMONEAlso holds roles at 9 other companies
- FINCO TRUST (NOMINEE) LIMITEDliquidator of
- TANK ENGINEERING LIMITEDliquidator of
- BEST SERVICES LIMITEDliquidator of
- HUGH ATTARD MONTALTOAlso holds roles at 35 other companies
- GEONDA TRADING LIMITEDsecretary of
- YELLOW TIGER LIMITEDsecretary of
- INTER INAL TRADING LIMITEDdirector of
- NORTHERN SHIPPING COMPANYAlso holds roles at 1 other company
- T.K.N. SHIPPING SIX LIMITEDshareholder of
- VLADIMIR KUZNETSOVAlso holds roles at 12 other companies
- SHIPLINE SIX LTDdirector of
- SHIPLINE SIX LTDlegal representative of
- SHIPLINE TWO LTDdirector of
- YELLOW TIGER LIMITEDAlso holds roles at 6 other companies
- MARGO SHIPPING COMPANY LIMITEDshareholder of
- KSENIA SHIPPING COMPANY LIMITEDshareholder of
- GALINA SHIPPING COMPANY LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.