Who owns Mr Amit Gupta?

No ownership or control links for Mr Amit Gupta are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Amit Gupta's risk level?

WhiteIntel flags Mr Amit Gupta as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Amit Gupta appear across sources?

Mr Amit Gupta is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Amit Gupta

Name: Mr Amit Gupta — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Amit Gupta, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Amit Gupta controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Amit Gupta
- ACIA AERO LEASING NORTH SEA LIMITED· beneficial owner· via ch_psc

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ACIA AERO LEASING NORTH SEA LIMITED

Mr Simon Whitney Fearnheadbeneficial owner
Acia Aero Leasing (Ireland) Limitedbeneficial owner
Mr Simon Whitney Fearnheadbeneficial owner
Mr Brett Jason Hurstbeneficial owner
Mr Owen Stuart Grahambeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Amit Gupta. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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