Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

GSAM India Holdings Limited

GSAM India Holdings Limited — MU company (lei:54930019YLFXVGDPDY98). UBO chain traced 1 hop, 1 holding. Cited to 1 registry.

LEI 54930019YLFXVGDPDY98Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GSAM India Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GSAM India Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MU coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on GSAM India Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • GSAM India Holdings Limited became parent of GOLDMAN SACHS ASSET MANAGEMENT (INDIA) PRIVATE LIMITED
    Registry-recorded parent relationship, effective 10 Apr 2008.
    10 Apr 2008
    gleif
  • THE GOLDMAN SACHS GROUP, INC. became ultimate owner of GSAM India Holdings Limited
    Registry-recorded ultimate parent relationship, effective 24 Aug 2007.
    24 Aug 2007
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
G7H0
/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GSAM India Holdings Limited?
No ownership or control links for GSAM India Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GSAM India Holdings Limited's risk level?
WhiteIntel flags GSAM India Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GSAM India Holdings Limited appear across sources?
GSAM India Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GSAM India Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GSAM India Holdings Limited — nothing is disclosed before that.

Claim this record