---
title: "PUNEET PREM GUPTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd590b2a-b145-5d79-9d51-3e0bfee647c6
json: https://whiteintel.dev/api/public/dossier/cd590b2a-b145-5d79-9d51-3e0bfee647c6
identifier: icij:icijol-56095011
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PUNEET PREM GUPTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56095011`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd590b2a-b145-5d79-9d51-3e0bfee647c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd590b2a-b145-5d79-9d51-3e0bfee647c6  

## Ownership & control

### Holdings / subsidiaries

- **HSBC SECURITIES SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/a259cc46-c72d-5d07-9851-999e471dc748
- **HSBC SECURITIES SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a259cc46-c72d-5d07-9851-999e471dc748

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095011

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUNEET PREM GUPTA**. Human view: https://whiteintel.dev/entity/cd590b2a-b145-5d79-9d51-3e0bfee647c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd590b2a-b145-5d79-9d51-3e0bfee647c6._

_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"._