---
title: "Mr Darren Robert Moffat — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bd016db-a3c2-4cfe-bcc7-79ba5e1dd4f9
json: https://whiteintel.dev/api/public/dossier/3bd016db-a3c2-4cfe-bcc7-79ba5e1dd4f9
identifier: psc:j8tazZ34wfAkbPICQzYS0flYNKg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Darren Robert Moffat

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:j8tazZ34wfAkbPICQzYS0flYNKg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bd016db-a3c2-4cfe-bcc7-79ba5e1dd4f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bd016db-a3c2-4cfe-bcc7-79ba5e1dd4f9  

## Ownership & control

### Holdings / subsidiaries

- **WONDERFALL ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a244774c-e441-55fd-92d0-c4585ff81cc7

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Darren Robert Moffat**. Human view: https://whiteintel.dev/entity/3bd016db-a3c2-4cfe-bcc7-79ba5e1dd4f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bd016db-a3c2-4cfe-bcc7-79ba5e1dd4f9._

_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"._