Who owns Gupta Suren?

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

What is Gupta Suren's risk level?

WhiteIntel flags Gupta Suren as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gupta Suren appear across sources?

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

LIVE · CORPUS

Dossier

●

Gupta Suren

Name: Gupta Suren — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gupta Suren, Person, US

Medium

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 6 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 6 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

Gupta Suren controls or directs 6 companies (US).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Gupta Suren
- ALLSTATE CORP· director· via SEC EDGAR (Form 3/4/5)
- ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/· director· via SEC EDGAR

/03

Directorship network

245 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.

ALLSTATE CORP

ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/

SIMMONS HARRIS Hofficer
STEPHENS STEVEN DANofficer
STEPHENS STEVEN DANofficer
Kyriakakis Christopherofficer
Smith Jennifer Anneofficer
SIMMONS HARRIS Hofficer
STEPHENS STEVEN DANofficer
Kyriakakis Christopherofficer
Miller Rena A.officer
SIMMONS HARRIS Hofficer
Burdiss Paul E.officer
Richards Robert Ryanofficer
Steward Derekofficer
MCLEAN SCOTT Jofficer
Ellingsen Ericofficer
Law Scott A.officer
Smith Jennifer Anneofficer
Arbuckle Jason D.officer
Law Scott A.officer
Steward Derekofficer
Arbuckle Jason D.officer
SIMMONS HARRIS Hofficer
Ellingsen Ericofficer
STEPHENS STEVEN DANofficer
Miller Rena A.officer
Burdiss Paul E.officer
Richards Robert Ryanofficer
MCLEAN SCOTT Jofficer
Kyriakakis Christopherofficer
Smith Jennifer Anneofficer
Steward Derekofficer
Huang Claire Adirector
Lee Vivian Sdirector
QUINN STEPHEN Ddirector
Skonnard Aarondirector
SIMMONS HARRIS Hofficer
PORTER ROGER Bdirector
HINCKLEY CLARK Bofficer
SIMMONS HARRIS Hofficer
ARNOLD DOYLE Lofficer
BUCHANAN DANNE Lofficer
BLACKFORD DAVID Eofficerother
SIMMONS HARRIS Hdirector
MARTIN WILLIAM Eofficerother
ANDERSON A SCOTTofficer
SIMMONS L Edirector
FEDERAL AGRICULTURAL MORTGAGE CORPtenpercentowner
ALEXANDER BRUCE Kofficer
DEVICO MICHAELofficer
MURPHY PAUL B JRofficer
FEIGER GEORGEofficer
HEANEY J DAVIDdirector
HEMINGWAY W DAVIDofficer
DENT GERALD Jofficer
SAVAGE STANLEY Dofficer
BELLON NOLAN Xofficer
MAIO KEITH Dofficer
Skonnard Aarondirector
MURPHY EDWARD Fdirector
Smith Jennifer Anneofficer
CALLISTER NATHANofficer
Yastine Barbara A.director
Law Scott A.officer
QUINN STEPHEN Ddirector
Huang Claire Adirector
Miller Rena A.officer
Richards Robert Ryanofficer
CRITTENDEN GARY Ldirector
CONTRERAS-SWEET MARIAdirector
Lee Vivian Sdirector
RYAN DANIEL JOSEPHdirector
STEPHENS STEVEN DANother
Arbuckle Jason D.officer
MCLEAN SCOTT Jofficer
Ellingsen Ericother
STEPHENS STEVEN DANofficer
Steward Derekofficer
Kyriakakis Christopherofficer
MCLEAN SCOTT Jother
Ellingsen Ericofficer
Burdiss Paul E.officer
Burdiss Paul E.other
SHIREY TERRY ALANother
SHIREY TERRY ALANofficer
ALEXANDER BRUCE Kother
YOUNG MARK RICHARDother
FORNEY ALAN Mofficer
YOUNG MARK RICHARDofficer
ROBINSON REBECCA Kofficer
STEWART RANDY Rofficer
ANDERSON A SCOTTother
DRAGE SHANNON R.officer
LAURSEN THOMAS Eofficer
COLLINS KENNETH JAYofficer
LAURSEN THOMAS Eother
HOFF OLGAofficer
ABBOTT JAMES Rofficer
MORRIS MICHAELofficer
LAURSEN THOMAS Eofficerother
STEPHENS STEVEN DANofficerother
MCLEAN SCOTT Jofficerother
ANDERSON A SCOTTofficerother
YOUNG MARK RICHARDofficerother
Ellingsen Ericofficerother
ALEXANDER BRUCE Kofficerother
SHIREY TERRY ALANofficerother
Burdiss Paul E.officerother
SIMMONS HARRIS Hofficerother
HUME ALEXANDERofficer
SCHREIBER EDofficer
Smith Jennifer Anneother
ATKIN JERRY Cdirector
JAMES DIANNE Rofficer
LINDERMAN LEEANNE Bofficer
REILLY JOSEPH L.officer
HAUN DALLAS Eofficerother
WILLIAMS SHELLEY THOMASdirector
FROBES PATRICIAdirector
Castle Julie Gofficer
ERICKSON JOHN Cdirector
WHEELWRIGHT STEVENdirector
ARNOLD DOYLE Lofficerother
CASH R Ddirector
PETERSON KENNETH E.officer
MAROTTA DEAN Lofficer
BLACKFORD DAVID Eofficer
HAUN DALLAS Eofficer
LINARDAKIS CONNIEofficer
ITOKAZU JOHN Tofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gupta Suren. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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