---
title: "PUNEET GUPTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be02c188-020a-511e-a026-807dc2fb0de2
json: https://whiteintel.dev/api/public/dossier/be02c188-020a-511e-a026-807dc2fb0de2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PUNEET GUPTA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/be02c188-020a-511e-a026-807dc2fb0de2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be02c188-020a-511e-a026-807dc2fb0de2  

## Ownership & control

### Holdings / subsidiaries

- **SARASONS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e40b1f80-66c5-51ce-a2e5-dccbd298faf8

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUNEET GUPTA**. Human view: https://whiteintel.dev/entity/be02c188-020a-511e-a026-807dc2fb0de2 · Structured JSON: https://whiteintel.dev/api/public/dossier/be02c188-020a-511e-a026-807dc2fb0de2._

_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"._