Who owns RAJ KUMAR GUPTA?

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

What is RAJ KUMAR GUPTA's risk level?

RAJ KUMAR GUPTA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAJ KUMAR GUPTA appear across sources?

RAJ KUMAR GUPTA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAJ KUMAR GUPTA

Name: RAJ KUMAR GUPTA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAJ KUMAR GUPTA, Person, CY

RAJ KUMAR GUPTA — Cyprus person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Jurisdiction: CY

/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

RAJ KUMAR GUPTA
- COBROM INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAJ KUMAR GUPTA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RAJ KUMAR GUPTA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RAJ KUMAR GUPTA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every 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.

●
COBROM INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

Who owns RAJ KUMAR GUPTA?: No ownership or control links for RAJ KUMAR GUPTA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAJ KUMAR GUPTA's risk level?: RAJ KUMAR GUPTA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAJ KUMAR GUPTA appear across sources?: RAJ KUMAR GUPTA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAJ KUMAR GUPTA. 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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