---
title: "DARIK IBRAHIM ELWAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4ef534f-2002-5e52-a0cb-0a5aece632c9
json: https://whiteintel.dev/api/public/dossier/d4ef534f-2002-5e52-a0cb-0a5aece632c9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DARIK IBRAHIM ELWAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d4ef534f-2002-5e52-a0cb-0a5aece632c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4ef534f-2002-5e52-a0cb-0a5aece632c9  

## Ownership & control

### Holdings / subsidiaries

- **SOROS 1 PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/35381040-8dcd-5317-9f68-976cbf010e27
- **ELWAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/82c9e996-a3cf-547b-9d34-1215f1968873
- **ELWAN GROUP LIMITED** (Director) — https://whiteintel.dev/entity/c4172db3-4be4-5be6-92da-02c141f84c4c
- **TANQIA ENVIRONMENT LIMITED** (Director) — https://whiteintel.dev/entity/29bc0444-fe84-5cf6-bd6b-cf04e1cb140b

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARIK IBRAHIM ELWAN**. Human view: https://whiteintel.dev/entity/d4ef534f-2002-5e52-a0cb-0a5aece632c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4ef534f-2002-5e52-a0cb-0a5aece632c9._

_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"._