---
title: "SANJEEV GUPTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/038cd716-e78d-56d1-8ad7-6f24b9211fea
json: https://whiteintel.dev/api/public/dossier/038cd716-e78d-56d1-8ad7-6f24b9211fea
identifier: icij:icijol-56011585
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANJEEV GUPTA

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-56011585`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/038cd716-e78d-56d1-8ad7-6f24b9211fea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/038cd716-e78d-56d1-8ad7-6f24b9211fea  

## Ownership & control

### Holdings / subsidiaries

- **CAPRICORN MELITA LIMITED** (director of) — https://whiteintel.dev/entity/065c2c7c-d41c-5e2f-b37b-986ddde21101
- **CAPRICORN MELITA LIMITED** (legal representative of) — https://whiteintel.dev/entity/065c2c7c-d41c-5e2f-b37b-986ddde21101
- **CAPRICORN MELITA LIMITED** (secretary of) — https://whiteintel.dev/entity/065c2c7c-d41c-5e2f-b37b-986ddde21101

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANJEEV GUPTA**. Human view: https://whiteintel.dev/entity/038cd716-e78d-56d1-8ad7-6f24b9211fea · Structured JSON: https://whiteintel.dev/api/public/dossier/038cd716-e78d-56d1-8ad7-6f24b9211fea._

_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"._