MANISH GUPTA
MANISH GUPTA — UAE company (icij:icijol-56069875). 2 holdings. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- MANISH GUPTA
- NORTHSTAR NAVIGATION LIMITED· secretary of
- CIRCLE HOLDINGS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MANISH GUPTA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MANISH GUPTA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MANISH GUPTA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- CIRCLE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
- ALNOOR REHEMTULLA NAGJIdirector of
- NORTHSTAR NAVIGATION LIMITEDAlso holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
- ALANOOR REHEMTULLA NAGJIdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MANISH GUPTA?
- What is MANISH GUPTA's risk level?
- Where does MANISH GUPTA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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