---
title: "GUPTA VENTURES CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95a1145d-3ab3-4d7d-9dee-4d9ba4a0bb44
json: https://whiteintel.dev/api/public/dossier/95a1145d-3ab3-4d7d-9dee-4d9ba4a0bb44
identifier: gb-coh:17298060
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GUPTA VENTURES CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17298060`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95a1145d-3ab3-4d7d-9dee-4d9ba4a0bb44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95a1145d-3ab3-4d7d-9dee-4d9ba4a0bb44  

## Ownership & control

### Owners / controllers

- **Dr Varsha Jai Prakash Gupta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d12dd54b-e7a5-4484-94bb-7e4327bb3e5b
- **Dr Amrish Gupta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/873be812-4aa3-4d34-996c-2213ad63bdea

### Holdings / subsidiaries

- **GUPTA PRIME ESTATES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/490f39d1-7ee9-4c20-8f44-9b4845c5ad11
- **GUPTA SMILE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70fc0137-225c-44fd-894e-59b65454ebd1
- **WILMER SMILE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54f8c2b1-6bbb-458f-bb5c-35143b75063d

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `17298060`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-06-24
- **Registered office:** 5 North Street, Newport, Gwent, NP20 1JZ, United Kingdom
- **SIC:** 64209

### Officers

- GUPTA, Amrish, Dr — director · Indian · appointed 2026-06-24
- GUPTA, Varsha Jai Prakash, Dr — director · Indian · appointed 2026-06-24

### Beneficial owners (Persons with Significant Control)

- Dr Varsha Jai Prakash Gupta — 25–50% shares · individual PSC · United Kingdom — since 2026-06-24
- Dr Amrish Gupta — 25–50% shares · individual PSC · United Kingdom — since 2026-06-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17298060

## 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 **GUPTA VENTURES CAPITAL LTD** — https://whiteintel.dev/entity/95a1145d-3ab3-4d7d-9dee-4d9ba4a0bb44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUPTA VENTURES CAPITAL LTD**. Human view: https://whiteintel.dev/entity/95a1145d-3ab3-4d7d-9dee-4d9ba4a0bb44 · Structured JSON: https://whiteintel.dev/api/public/dossier/95a1145d-3ab3-4d7d-9dee-4d9ba4a0bb44._

_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"._