---
title: "DEEPAK GUPTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bede62f2-e24e-5ae3-9be8-15cb4086e788
json: https://whiteintel.dev/api/public/dossier/bede62f2-e24e-5ae3-9be8-15cb4086e788
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DEEPAK GUPTA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bede62f2-e24e-5ae3-9be8-15cb4086e788  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bede62f2-e24e-5ae3-9be8-15cb4086e788  

## Ownership & control

### Holdings / subsidiaries

- **VOTAD ENGINEERING LTD** (Director) — https://whiteintel.dev/entity/ea9dd489-ebf2-58fa-a160-6823254df50f
- **VNL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6b336759-4620-5b96-a29d-2a07da80453a

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/11cc2bbf-3be7-47e7-a744-47c4da38204e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/71e73605-75e2-40e2-98a0-7ff208fb1d02)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEEPAK GUPTA**. Human view: https://whiteintel.dev/entity/bede62f2-e24e-5ae3-9be8-15cb4086e788 · Structured JSON: https://whiteintel.dev/api/public/dossier/bede62f2-e24e-5ae3-9be8-15cb4086e788._

_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"._