Who owns IAN DARROCH?

No ownership or control links for IAN DARROCH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IAN DARROCH's risk level?

IAN DARROCH has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IAN DARROCH appear across sources?

IAN DARROCH is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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SnitchScore · reading…

evidence coverage

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IAN DARROCH

Name: IAN DARROCH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IAN DARROCH, Person, CY

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

IAN DARROCH
- C.D.J. INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BLOCKHILL HOLDINGS & INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- HOME PURCHASE DIRECT LIMITED· Director· via Cyprus DRCOR
- DRINKWATER TRADING LIMITED· Director· via Cyprus DRCOR
- EDGESHORE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FASTMONEYPAY (CYPRUS) LTD· Director· via Cyprus DRCOR
- VFM MONEYTRANSFER TECHNOLOGY LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IAN DARROCH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IAN DARROCH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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BLOCKHILL HOLDINGS & INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CENTRAL SECRETARIES LIMITEDAssistant Secretary
- MICHAEL JOHN JEFFCOCKDirector
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C.D.J. INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CENTRAL SECRETARIES LIMITEDAssistant Secretary
- DADLAW SECRETARIAL LIMITEDSecretary
- MICHAEL JEFFCOCKDirector
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DRINKWATER TRADING LIMITED
Also holds roles at 3 other companies
- CENTRAL SECRETARIES LIMITEDAssistant Secretary
- DADLAW SECRETARIAL LIMITEDSecretary
- MICHAEL JEFFCOCKDirector
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EDGESHORE HOLDINGS LIMITED
Also holds roles at 2 other companies
- CENTRAL SECRETARIES LIMITEDAssistant Secretary
- DADLAW SECRETARIAL LIMITEDSecretary
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FASTMONEYPAY (CYPRUS) LTD
Also holds roles at 1 other company
- M.L. SECRETARIAL LIMITEDSecretary
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HOME PURCHASE DIRECT LIMITED
Also holds roles at 3 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- MICHAEL JEFFCOCKDirector
- CENTRAL SECRETARIES LIMITEDAssistant Secretary
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VFM MONEYTRANSFER TECHNOLOGY LTD
Also holds roles at 1 other company
- M.L. SECRETARIAL LIMITEDSecretary

7 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IAN DARROCH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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