Who owns GUPTA AANCHAL?

No ownership or control links for GUPTA AANCHAL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GUPTA AANCHAL's risk level?

WhiteIntel flags GUPTA AANCHAL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GUPTA AANCHAL appear across sources?

GUPTA AANCHAL is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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GUPTA AANCHAL

Name: GUPTA AANCHAL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUPTA AANCHAL, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

GUPTA AANCHAL is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

GUPTA AANCHAL
- SILVERGATE CAPITAL CORP· director· via SEC EDGAR

/04

Directorship network

21 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SILVERGATE CAPITAL CORP

FRAHER KATHLEENofficer
BRASSFIELD KAREN F.director
DIRCKS THOMAS Cdirector
COLUCCI PAUL D.director
LEMPRES MICHAELdirector
REED SCOTT A.director
MARTINO ANTONIOofficer
LANE ALAN Jdirector
LANE ALAN Jofficer
BONINO JOHN M.officer
REYNOLDS BENofficer
HENKE MARY-MARGARETdirector
RETTIG REBECCAdirector
FRANK DENNIS Sdirector
CAMPBELL ROBERT CHARLESdirector
EISELE DEREK J.officer
PAIK SON-JAIofficer
SULLIVAN COLLEENdirector
EISELE DEREK J.director
SIMMONS WILLIAM PAULofficer
Friedman Martin S.director

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GUPTA AANCHAL. Notes are community-contributed leads, not verified facts.

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