---
title: "Gupta - Sumit — Ownership Dossier"
canonical: https://whiteintel.dev/entity/684429f8-66cc-522b-bca4-d112769ca0df
json: https://whiteintel.dev/api/public/dossier/684429f8-66cc-522b-bca4-d112769ca0df
identifier: icij:icijol-80073520
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gupta - Sumit

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-80073520`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/684429f8-66cc-522b-bca4-d112769ca0df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/684429f8-66cc-522b-bca4-d112769ca0df  

## Ownership & control

### Holdings / subsidiaries

- **Evalueserve Ltd.** (shareholder of) — https://whiteintel.dev/entity/86a1ed19-2609-59f5-84dc-5860b7b8bf47

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80073520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gupta - Sumit**. Human view: https://whiteintel.dev/entity/684429f8-66cc-522b-bca4-d112769ca0df · Structured JSON: https://whiteintel.dev/api/public/dossier/684429f8-66cc-522b-bca4-d112769ca0df._

_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"._