---
title: "KSALL FINANCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff9028b5-35ea-5a87-a077-e1db307e0cf6
json: https://whiteintel.dev/api/public/dossier/ff9028b5-35ea-5a87-a077-e1db307e0cf6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KSALL FINANCIAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ff9028b5-35ea-5a87-a077-e1db307e0cf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff9028b5-35ea-5a87-a077-e1db307e0cf6  

## Ownership & control

### Holdings / subsidiaries

- **NEW RIDGE (CYPRUS)  LIMITED** (Secretary) — https://whiteintel.dev/entity/eb51e9a0-4087-5ba3-8672-335a409b1d34
- **TERNA ENERGY OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/4e70d492-7179-541c-9605-9e3ec1969d60
- **VALEPLUS LIMITED** (Secretary) — https://whiteintel.dev/entity/2928922d-3aa5-5a28-a82b-866638d4fb61
- **TERNA ENERGY TRADING LTD** (Secretary) — https://whiteintel.dev/entity/13bfb102-43ef-569c-9323-b7913cb9603d
- **VELARDE VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/ad5a77b9-23c8-5bfa-8807-f79c1482e7a9
- **FORMIGAL INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/05924df7-f2f1-5772-9dbb-b2a8e0432011
- **SOFT WATER HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/f10c8ce3-4b04-551f-861a-2765f650668b
- **FLOWSAIL LIMITED** (Secretary) — https://whiteintel.dev/entity/954d8ef1-a465-5043-8e7d-1ad03454ea07
- **FALIXONO LTD** (Secretary) — https://whiteintel.dev/entity/1f679873-58dd-5faa-82f6-b292ef004cb1
- **LOULOUMAR LTD** (Secretary) — https://whiteintel.dev/entity/e12c3d0b-1816-55c2-b559-2f6b789ddd8e
- **ANNIMONO LTD** (Secretary) — https://whiteintel.dev/entity/ac19654c-e8ab-5997-b9a0-82970847e56c
- **ALOBAMO HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/04a8b134-52a1-552e-ad1d-1de6d39344f3

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **KSALL FINANCIAL SERVICES LTD** — https://whiteintel.dev/entity/ff9028b5-35ea-5a87-a077-e1db307e0cf6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KSALL FINANCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/ff9028b5-35ea-5a87-a077-e1db307e0cf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff9028b5-35ea-5a87-a077-e1db307e0cf6._

_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"._