---
title: "KAPPA TRUST AND FIDUCIARY SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d86a1672-3dae-5ae7-85a8-68e282d4550d
json: https://whiteintel.dev/api/public/dossier/d86a1672-3dae-5ae7-85a8-68e282d4550d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KAPPA TRUST AND FIDUCIARY SERVICES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d86a1672-3dae-5ae7-85a8-68e282d4550d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d86a1672-3dae-5ae7-85a8-68e282d4550d  

## Ownership & control

### Holdings / subsidiaries

- **FRONTERRA INTERNATIONAL HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/ddb7c246-dc1a-54a1-b224-fbbafde7d77b
- **FRONTERRA INTEGRATED GEOSCIENCES SOUTH AMERICA LTD** (Secretary) — https://whiteintel.dev/entity/e3158c9f-310a-59c8-8798-c95587dbf0a4
- **WXYZ LIMITED** (Secretary) — https://whiteintel.dev/entity/4e694951-90c6-51ea-9b86-4d8087caf2c7
- **G. BROS FINANCE & INVESTMENTS  LTD** (Secretary) — https://whiteintel.dev/entity/715c8fad-5e15-5151-9741-3fe833c12bb4
- **MJ ANGLO GULF HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/192aa5a5-da4b-5ac2-8b19-e336f9b73412
- **LINATERI HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/64c0046e-01c3-5700-87a7-abb8db0f0fda
- **E-MASH (CY) LTD** (Secretary) — https://whiteintel.dev/entity/57f155fe-1663-5bb4-ac03-ec47a40c56f9
- **SALINECO LTD** (Secretary) — https://whiteintel.dev/entity/d1c5cd75-2215-5bb0-bb5a-fe9a560481c4
- **DBEX LTD** (Secretary) — https://whiteintel.dev/entity/d1b07a7d-dc6e-5342-987c-f910000b8391
- **VRN TRAIDING LTD** (Secretary) — https://whiteintel.dev/entity/d5626ce7-40fa-576d-8cfa-4a77e1ae1382

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KAPPA TRUST AND FIDUCIARY SERVICES LTD** — https://whiteintel.dev/entity/d86a1672-3dae-5ae7-85a8-68e282d4550d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAPPA TRUST AND FIDUCIARY SERVICES LTD**. Human view: https://whiteintel.dev/entity/d86a1672-3dae-5ae7-85a8-68e282d4550d · Structured JSON: https://whiteintel.dev/api/public/dossier/d86a1672-3dae-5ae7-85a8-68e282d4550d._

_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"._