---
title: "Rajesh GUPTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca77eb22-213e-44ee-b0c7-468c8b9dac69
json: https://whiteintel.dev/api/public/dossier/ca77eb22-213e-44ee-b0c7-468c8b9dac69
jurisdiction: AE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rajesh GUPTA

**Type:** Person  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca77eb22-213e-44ee-b0c7-468c8b9dac69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca77eb22-213e-44ee-b0c7-468c8b9dac69  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/c429610b-3fa0-431b-8996-5735fc1675b9)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-TNz8sp2JjVqCrTSzfMbNzC/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rajesh GUPTA**. Human view: https://whiteintel.dev/entity/ca77eb22-213e-44ee-b0c7-468c8b9dac69 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca77eb22-213e-44ee-b0c7-468c8b9dac69._

_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"._