Who owns Gupta Sanjay?

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

What is Gupta Sanjay's risk level?

WhiteIntel flags Gupta Sanjay as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gupta Sanjay appear across sources?

Gupta Sanjay is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

●

Gupta Sanjay

Name: Gupta Sanjay — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gupta Sanjay, Person, US

Low

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 4 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 4 companies
Risk: Low
Jurisdiction: US

Low

Risk

Gupta Sanjay controls or directs 4 companies (US).

/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

Gupta Sanjay
- STEELCASE INC· director· via SEC EDGAR (Form 3/4/5)
- ICF International, Inc.· director· via SEC EDGAR
- ALLSTATE CORP· other· via SEC EDGAR

/03

Directorship network

272 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

STEELCASE INC

ICF International, Inc.

Chadha Ranjit Sofficer
Ostria Sergio Jofficer
Choate Anne Fofficer
Broadus Barry Mofficer
Morgan James C Mofficer
Wasson Johnofficer
Angoorly Carolinedirector
SALMIRS SCOTT Bdirector
Ostria Sergio Jofficer
Choate Anne Fofficer
Morgan James C Mofficer
Broadus Barry Mofficer
Wasson Johnofficer
Wasson Johnofficer
VAN HANDEL MICHAEL Jdirector
Ostria Sergio Jofficer
Chadha Ranjit Sofficer
Morgan James C Mofficer
Choate Anne Fofficer
Wasson Johndirector
Mehl Randalldirector
Broadus Barry Mofficer
Wasson Johnofficer
SALMIRS SCOTT Bdirector
WILLIAMS MICHELLE Adirector
Datar Srikant M.director
CROUTHER MARILYN Cdirector
Angoorly Carolinedirector
LEE RODNEY MARK JR.officer
GRISE CHERYL Wdirector
TERRERI DONALD Jofficer
WELSH BETTINA GARCIAofficer
SCHULTE PETER Mdirector
Kesavan Sudhakarofficer
Kesavan Sudhakardirector
AUEN EILEEN O'SHEAdirector
GOLINVAUX THERESA Dofficer
TAYLOR RICHARD DEWAYNEofficer
GLOVER ELLENofficer
KATZ LESLYE Gdirector
BERSOFF EDWARD Hdirector
ECK PHILLIPofficer
REIFF ISABEL S.officer
KOCOT S LAWRENCEdirector
MONIZ ERNERST Jdirector
MURRAY SANDRAofficer
CROAN GERALDofficer
FELDT RICHARD Mdirector
JACKS JOEL Rdirector
Vargo Ronald Pofficer
LUCIEN DAVIDdirector
STEWART ALANofficer
CMLS GP, L.P.other
CM EQUITY PARTNERS II, L.P.other
LPE II, LLCother
CMEP CO-INVESTMENT ICF, L.P.other
CM EQUITY PARTNERS II CO-INVESTORS, L.P.other
SCHULTE PETER Mtenpercentowner
JACKS JOEL Rtenpercentowner
LPE II CO-INVESTORS, LLCother
LYNX II GP, L.P.other
CM EQUITY PARTNERS, L.P.other
CMLS GENERAL PARTNER, LLCother
CM EQUITY PARTNERS, L.P.tenpercentownerother
LPE II, LLCtenpercentowner
LYNX II GP, L.P.tenpercentowner
CM EQUITY PARTNERS II, L.P.tenpercentowner
CMLS GP, L.P.tenpercentowner
CMLS GENERAL PARTNER, LLCtenpercentowner
CMEP CO-INVESTMENT ICF, L.P.tenpercentownerother
CMLS GP, L.P.tenpercentownerother
CMLS GENERAL PARTNER, LLCtenpercentownerother
LPE II, LLCtenpercentownerother
LYNX II GP, L.P.tenpercentownerother
CM EQUITY PARTNERS II, L.P.tenpercentownerother

ALLSTATE CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gupta Sanjay. 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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