---
title: "FUNDACION IMEGSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/727b7cfa-4e3e-59cf-984c-085611fc4e44
json: https://whiteintel.dev/api/public/dossier/727b7cfa-4e3e-59cf-984c-085611fc4e44
identifier: icij:icijol-240082577
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FUNDACION IMEGSA

**Type:** Company  
**Identifier:** `icij:icijol-240082577`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/727b7cfa-4e3e-59cf-984c-085611fc4e44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/727b7cfa-4e3e-59cf-984c-085611fc4e44  

## Ownership & control

### Owners / controllers

- **MARIA ESTELA DE SEDAS DE PIMENTEL** (Beneficial Owner) — https://whiteintel.dev/entity/430e5203-9960-5140-bb0d-b01d01575482
- **ISMAEL ANTONIO PIMENTEL ESPINO** (Beneficial Owner) — https://whiteintel.dev/entity/35ac17b3-c721-5f9e-ad30-4894bac0e33d

### UBO chain (walk to the ultimate owner)

1. **MARIA ESTELA DE SEDAS DE PIMENTEL** — Beneficial Owner → *FUNDACION IMEGSA*
1. **ISMAEL ANTONIO PIMENTEL ESPINO** — Beneficial Owner → *FUNDACION IMEGSA*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240082577

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUNDACION IMEGSA**. Human view: https://whiteintel.dev/entity/727b7cfa-4e3e-59cf-984c-085611fc4e44 · Structured JSON: https://whiteintel.dev/api/public/dossier/727b7cfa-4e3e-59cf-984c-085611fc4e44._

_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"._