---
title: "AMIT GUPTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d24be103-5f2e-52ed-b548-fb0ca941ba24
json: https://whiteintel.dev/api/public/dossier/d24be103-5f2e-52ed-b548-fb0ca941ba24
identifier: icij:icijol-240043194
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMIT GUPTA

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-240043194`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d24be103-5f2e-52ed-b548-fb0ca941ba24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d24be103-5f2e-52ed-b548-fb0ca941ba24  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMIT GUPTA** — GLEIF · `lei:254900H5KASCARYP3C62` — https://whiteintel.dev/entity/54f7818f-c9eb-51c8-bb00-4b1ff090cbb3
- **AMIT GUPTA** — GLEIF · `lei:64882H5T1EI2R2ZO9316` — https://whiteintel.dev/entity/d17666ab-ddf0-5ca2-b269-d3890456a32d
- **AMIT GUPTA** — GLEIF · `lei:6488GQ4B8PN6C3U57685` — https://whiteintel.dev/entity/1f04ff6d-11b5-5526-b9d8-7f0772bdb721
- **AMIT GUPTA** — GLEIF · `lei:335800B7OU8UO9QM1678` — https://whiteintel.dev/entity/3a41bbc3-2e33-534d-a138-9a2cf9be66a4
- **AMIT GUPTA** — GLEIF · `lei:64884Q7B4G816C9GFP51` — https://whiteintel.dev/entity/6bf0b896-9ef6-5d1c-b31f-49c675baf304
- **AMIT GUPTA** — GLEIF · `lei:64888TL406K6MUIW7617` — https://whiteintel.dev/entity/68f33900-26b3-583c-8b8f-c9cb0ece5c52

## Ownership & control

### Holdings / subsidiaries

- **SETARIME LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/d775b25a-3f40-5924-a37c-4da68e2eec1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240043194

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMIT GUPTA**. Human view: https://whiteintel.dev/entity/d24be103-5f2e-52ed-b548-fb0ca941ba24 · Structured JSON: https://whiteintel.dev/api/public/dossier/d24be103-5f2e-52ed-b548-fb0ca941ba24._

_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"._