---
title: "IAN DARROCH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/febb3be3-7204-5692-88fe-42011e30f806
json: https://whiteintel.dev/api/public/dossier/febb3be3-7204-5692-88fe-42011e30f806
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IAN DARROCH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/febb3be3-7204-5692-88fe-42011e30f806  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/febb3be3-7204-5692-88fe-42011e30f806  

## Ownership & control

### Holdings / subsidiaries

- **C.D.J. INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8ae16d84-afb5-5c29-90b9-76a5d867ded7
- **BLOCKHILL HOLDINGS & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/76e27156-2e19-5216-a8e8-2263dd16e399
- **HOME PURCHASE DIRECT LIMITED** (Director) — https://whiteintel.dev/entity/5f364993-b112-5903-ad33-c5efb9e49d0e
- **DRINKWATER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d46de003-56a1-55e6-bf74-b166509151b2
- **EDGESHORE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0f2ee604-1ec8-5418-a7b4-92a01e6af960
- **FASTMONEYPAY (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/1061f37e-0321-5dad-a748-7113f7dc96aa
- **VFM MONEYTRANSFER TECHNOLOGY LTD** (Director) — https://whiteintel.dev/entity/6db2ff71-8871-5710-aa95-1f9d0bd02a92

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN DARROCH**. Human view: https://whiteintel.dev/entity/febb3be3-7204-5692-88fe-42011e30f806 · Structured JSON: https://whiteintel.dev/api/public/dossier/febb3be3-7204-5692-88fe-42011e30f806._

_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"._