---
title: "Dr. Soumi Sengupta — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cb9a298-6aa6-5066-b8a2-e3bfdb7369e0
json: https://whiteintel.dev/api/public/dossier/3cb9a298-6aa6-5066-b8a2-e3bfdb7369e0
identifier: icij:icijol-1022
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dr. Soumi Sengupta

**Type:** Organization  
**Identifier:** `icij:icijol-1022`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cb9a298-6aa6-5066-b8a2-e3bfdb7369e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cb9a298-6aa6-5066-b8a2-e3bfdb7369e0  

## Ownership & control

### Holdings / subsidiaries

- **Caribbean Dental Programs Ltd.** (director of) — https://whiteintel.dev/entity/a489d4e2-a133-5d5f-8b74-265602559e67

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/1022

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dr. Soumi Sengupta**. Human view: https://whiteintel.dev/entity/3cb9a298-6aa6-5066-b8a2-e3bfdb7369e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cb9a298-6aa6-5066-b8a2-e3bfdb7369e0._

_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"._