---
title: "Mr Sandeep Gupta — Ownership Dossier"
canonical: https://whiteintel.dev/entity/521d346f-9dfe-4fc4-9ee0-2ec302ac6e36
json: https://whiteintel.dev/api/public/dossier/521d346f-9dfe-4fc4-9ee0-2ec302ac6e36
identifier: psc:mO0wTVLA2np6cq4YUi7FPrOYqbg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Sandeep Gupta

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:mO0wTVLA2np6cq4YUi7FPrOYqbg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/521d346f-9dfe-4fc4-9ee0-2ec302ac6e36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/521d346f-9dfe-4fc4-9ee0-2ec302ac6e36  

## Ownership & control

### Holdings / subsidiaries

- **SGII HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/fdec65b4-c665-5185-8967-580df75e5bf2

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Sandeep Gupta**. Human view: https://whiteintel.dev/entity/521d346f-9dfe-4fc4-9ee0-2ec302ac6e36 · Structured JSON: https://whiteintel.dev/api/public/dossier/521d346f-9dfe-4fc4-9ee0-2ec302ac6e36._

_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"._