---
title: "Gupta Sanjiv Mohan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de06d90f-d43e-580b-a28b-bbe6687f086f
json: https://whiteintel.dev/api/public/dossier/de06d90f-d43e-580b-a28b-bbe6687f086f
identifier: icij:icijol-93686
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gupta Sanjiv Mohan

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-93686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de06d90f-d43e-580b-a28b-bbe6687f086f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de06d90f-d43e-580b-a28b-bbe6687f086f  

## Ownership & control

### Holdings / subsidiaries

- **VENUS BUSINESS HOLDINGS PTE. LTD.** (director of) — https://whiteintel.dev/entity/c26f00e2-4549-52d7-b2b6-2833d42d6b4b
- **VENUS BUSINESS HOLDINGS PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/c26f00e2-4549-52d7-b2b6-2833d42d6b4b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/93686

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Gupta Sanjiv Mohan** — https://whiteintel.dev/entity/de06d90f-d43e-580b-a28b-bbe6687f086f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gupta Sanjiv Mohan**. Human view: https://whiteintel.dev/entity/de06d90f-d43e-580b-a28b-bbe6687f086f · Structured JSON: https://whiteintel.dev/api/public/dossier/de06d90f-d43e-580b-a28b-bbe6687f086f._

_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"._