---
title: "Deepak Gupta — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e232e5c-2dee-5982-a6eb-504d831d8ddb
json: https://whiteintel.dev/api/public/dossier/3e232e5c-2dee-5982-a6eb-504d831d8ddb
identifier: oo-person:GB-COH-PER-11652037-9lffMT_rXavDYECJcR63wyhwCXU
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Deepak Gupta

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-11652037-9lffMT_rXavDYECJcR63wyhwCXU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e232e5c-2dee-5982-a6eb-504d831d8ddb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e232e5c-2dee-5982-a6eb-504d831d8ddb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Deepak Gupta** — opensanctions_pep · `—` — https://whiteintel.dev/entity/71e73605-75e2-40e2-98a0-7ff208fb1d02
- **DEEPAK GUPTA** — GLEIF · `lei:894500URZR0DOT08ZU44` — https://whiteintel.dev/entity/2f9ae26d-338a-5a98-95da-8061890c839d
- **DEEPAK GUPTA** — GLEIF · `lei:6488FP9JCI73P6800P39` — https://whiteintel.dev/entity/7b011749-b198-5ecd-a32a-7f8bed19c7d4
- **DEEPAK GUPTA** — GLEIF · `lei:648835AR8M5CQ2VH9226` — https://whiteintel.dev/entity/92908236-e24a-51bb-a0ff-907a46ae68a4
- **DEEPAK GUPTA** — GLEIF · `lei:648862ZP3E4K38I1IM55` — https://whiteintel.dev/entity/9aff7401-3719-51a8-b51c-8c11b293f1fd
- **Deepak Gupta** — OpenOwnership · `oo-person:GB-COH-PER-13941371-TYCL5r574BXo8K_gcZ67KplT5nA` — https://whiteintel.dev/entity/b9d1b508-f737-54c9-8cc0-585bc95622bf
- **DEEPAK GUPTA** — GLEIF · `lei:9845002D5WD55ZFAD766` — https://whiteintel.dev/entity/064410aa-beb9-5f80-839a-63ff9e118076
- **DEEPAK GUPTA** — GLEIF · `lei:6488M68NFG05296BRM73` — https://whiteintel.dev/entity/0a9299b2-a91b-50b2-9e46-c92ae4a82937
- **DEEPAK GUPTA** — GLEIF · `lei:98450027D3E9FVA2FC70` — https://whiteintel.dev/entity/0cfbbb83-a857-5fb7-a77c-496d59f7269d
- **Deepak Gupta** — opensanctions_pep · `—` — https://whiteintel.dev/entity/11cc2bbf-3be7-47e7-a744-47c4da38204e
- **DEEPAK GUPTA** — GLEIF · `lei:6488LBLR6L55N0Q43885` — https://whiteintel.dev/entity/25238f8b-0f3f-5bb3-a3a7-29336da093e4
- **DEEPAK GUPTA** — GLEIF · `lei:6488IM74FVY07OV83568` — https://whiteintel.dev/entity/27d66067-9856-5123-b66e-90894899bba3

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/11cc2bbf-3be7-47e7-a744-47c4da38204e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/71e73605-75e2-40e2-98a0-7ff208fb1d02)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Deepak Gupta**. Human view: https://whiteintel.dev/entity/3e232e5c-2dee-5982-a6eb-504d831d8ddb · Structured JSON: https://whiteintel.dev/api/public/dossier/3e232e5c-2dee-5982-a6eb-504d831d8ddb._

_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"._