---
title: "TONI KAMAL YAMMIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04aed396-a880-58a2-8691-cb47569a0ae7
json: https://whiteintel.dev/api/public/dossier/04aed396-a880-58a2-8691-cb47569a0ae7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TONI KAMAL YAMMIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/04aed396-a880-58a2-8691-cb47569a0ae7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04aed396-a880-58a2-8691-cb47569a0ae7  

## Ownership & control

### Holdings / subsidiaries

- **WE FRAME YOU** (Secretary) — https://whiteintel.dev/entity/f4cea936-d3a8-5d82-adb8-f478a4344c1d
- **WE FRAME YOU** (Director) — https://whiteintel.dev/entity/f4cea936-d3a8-5d82-adb8-f478a4344c1d
- **FORMTRUST CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/01f1960f-dcb6-5f77-99f3-b8350a910375
- **FORMTRUST CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/01f1960f-dcb6-5f77-99f3-b8350a910375
- **CAPTIVATE MEDIA LTD** (Secretary) — https://whiteintel.dev/entity/87c20df9-8bd6-547d-9ca8-ba6dde88d6d0
- **ARK CONCEPT LTD** (Director) — https://whiteintel.dev/entity/68e7c2f7-d8ae-5be5-b3eb-8b843bb6bb8a

## 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 **TONI KAMAL YAMMIN** — https://whiteintel.dev/entity/04aed396-a880-58a2-8691-cb47569a0ae7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONI KAMAL YAMMIN**. Human view: https://whiteintel.dev/entity/04aed396-a880-58a2-8691-cb47569a0ae7 · Structured JSON: https://whiteintel.dev/api/public/dossier/04aed396-a880-58a2-8691-cb47569a0ae7._

_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"._