---
title: "MANISH GUPTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38bcba22-fe12-51d0-94a1-ed800ff128f4
json: https://whiteintel.dev/api/public/dossier/38bcba22-fe12-51d0-94a1-ed800ff128f4
identifier: icij:icijol-56069875
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MANISH GUPTA

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-56069875`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38bcba22-fe12-51d0-94a1-ed800ff128f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38bcba22-fe12-51d0-94a1-ed800ff128f4  

## Ownership & control

### Holdings / subsidiaries

- **NORTHSTAR NAVIGATION LIMITED** (secretary of) — https://whiteintel.dev/entity/a4c14e70-941f-5ef6-aee3-263486d00f98
- **CIRCLE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7cfd9224-87bd-53d6-87f5-4032160ddc67

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069875

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MANISH GUPTA** — https://whiteintel.dev/entity/38bcba22-fe12-51d0-94a1-ed800ff128f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANISH GUPTA**. Human view: https://whiteintel.dev/entity/38bcba22-fe12-51d0-94a1-ed800ff128f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/38bcba22-fe12-51d0-94a1-ed800ff128f4._

_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"._