---
title: "T.K.N. SHIPPING FOUR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89b1b678-4cec-55d4-ab0f-e00d157e7c92
json: https://whiteintel.dev/api/public/dossier/89b1b678-4cec-55d4-ab0f-e00d157e7c92
identifier: icij:icijol-55020996
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# T.K.N. SHIPPING FOUR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020996`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89b1b678-4cec-55d4-ab0f-e00d157e7c92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89b1b678-4cec-55d4-ab0f-e00d157e7c92  

## Ownership & control

### Owners / controllers

- **NORTHERN SHIPPING COMPANY** (shareholder of) — https://whiteintel.dev/entity/6181c083-415c-511f-b2ed-06dbfdfa3d0a
- **YELLOW TIGER LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb60269a-81b3-59c1-9505-a71b8b70e307

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55020996

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.K.N. SHIPPING FOUR LIMITED**. Human view: https://whiteintel.dev/entity/89b1b678-4cec-55d4-ab0f-e00d157e7c92 · Structured JSON: https://whiteintel.dev/api/public/dossier/89b1b678-4cec-55d4-ab0f-e00d157e7c92._

_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"._