---
title: "ATUL KUMAR GUPTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96aeebd2-eebe-5af6-b89a-3a4e4707d3bf
json: https://whiteintel.dev/api/public/dossier/96aeebd2-eebe-5af6-b89a-3a4e4707d3bf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ATUL KUMAR GUPTA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/96aeebd2-eebe-5af6-b89a-3a4e4707d3bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96aeebd2-eebe-5af6-b89a-3a4e4707d3bf  

## Ownership & control

### Holdings / subsidiaries

- **WINTOP TRADING LIMITED** (Director) — https://whiteintel.dev/entity/479deb0c-f10d-562d-a682-22c460b7a3c0
- **SPECTMORE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/63df707f-42ea-5b48-abac-fa2d57462621
- **AMBELLIC LIMITED** (Director) — https://whiteintel.dev/entity/90896f24-5ef7-5198-847b-12875527becf

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cbb13e67-66c3-578c-a13d-822889ef9310)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATUL KUMAR GUPTA**. Human view: https://whiteintel.dev/entity/96aeebd2-eebe-5af6-b89a-3a4e4707d3bf · Structured JSON: https://whiteintel.dev/api/public/dossier/96aeebd2-eebe-5af6-b89a-3a4e4707d3bf._

_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"._