In the current sources, TNN LTD is connected to Ms. Olena Malyshko, Mr. Volodymyr Svyryda, Ms. Olena Shestak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TNN LTD's risk level?

WhiteIntel flags TNN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TNN LTD appear across sources?

TNN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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TNN LTD

Name: TNN LTD — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-08034134

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms. Olena Malyshkobeneficial owner 50%→TNN LTD
1Mr. Volodymyr Svyrydabeneficial owner 100%→TNN LTD
1Ms. Olena Shestakbeneficial owner 50%→TNN LTD

COMPANY PROFILE · live · Companies House

Company no.: 08034134
Status: liquidation
Type: ltd
Incorporated: 2012-04-17
Registered office: C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
SIC: 35220, 35230, 46690, 58290

Officers · 1 active

SVYRYDA, Volodymyr
director · Ukrainian · appt 2017-03-10
ICG COMMONWEALTH LAW FIRM LTD(resigned)
corporate secretary · appt 2012-04-17
RENE, Jennifer Catherine(resigned)
director · Seychelloise · appt 2012-04-17
ALPHA CAPITAL MANAGEMENT LTD(resigned)
corporate director · appt 2012-04-17

Beneficial owners · PSC · 1 current

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Tnn Vldi Ltd
corporate PSC · United Kingdom · since 2023-02-24 · trace owners →
75–100% shares
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Mr. Volodymyr Svyryda
individual PSC · Ukraine · ceased 2023-01-21
75–100% shares
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Ms. Olena Malyshko
individual PSC · Ukraine · ceased 2020-09-07
25–50% shares
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Ms. Olena Shestak
individual PSC · Ukraine · ceased 2020-09-07
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.