---
title: "Mr Sumit Gupta — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88b968ee-c68b-5e30-bdb9-c2ba969e3296
json: https://whiteintel.dev/api/public/dossier/88b968ee-c68b-5e30-bdb9-c2ba969e3296
identifier: oo-person:GB-COH-PER-SC732619-Lfz6ElKg2-ZNhhNwB06k3SxxWWA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Sumit Gupta

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-SC732619-Lfz6ElKg2-ZNhhNwB06k3SxxWWA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88b968ee-c68b-5e30-bdb9-c2ba969e3296  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88b968ee-c68b-5e30-bdb9-c2ba969e3296  

## Ownership & control

### Holdings / subsidiaries

- **DNS ACCOUNTING SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5461e138-24f7-5d45-901f-a8ba7827f214

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mr Sumit Gupta** — https://whiteintel.dev/entity/88b968ee-c68b-5e30-bdb9-c2ba969e3296 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Sumit Gupta**. Human view: https://whiteintel.dev/entity/88b968ee-c68b-5e30-bdb9-c2ba969e3296 · Structured JSON: https://whiteintel.dev/api/public/dossier/88b968ee-c68b-5e30-bdb9-c2ba969e3296._

_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"._