---
title: "GUMBS-NELSON MORAN, ISABEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2dce2dc-dc55-503f-8ceb-2f8612fbd90b
json: https://whiteintel.dev/api/public/dossier/a2dce2dc-dc55-503f-8ceb-2f8612fbd90b
identifier: icij:icijol-86000004
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GUMBS-NELSON MORAN, ISABEL

**Type:** Organization  
**Identifier:** `icij:icijol-86000004`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2dce2dc-dc55-503f-8ceb-2f8612fbd90b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2dce2dc-dc55-503f-8ceb-2f8612fbd90b  

## Ownership & control

### Holdings / subsidiaries

- **GUMBS SNACK & TAKE AWAY** (owner of) — https://whiteintel.dev/entity/cd7f7866-2c8e-5eb1-8b3f-3e355b04790f
- **FUNDACION IGLESIA EVANGELICA PENTECOSTAL UNCION Y GLORIA** (president of) — https://whiteintel.dev/entity/36dac635-7eed-51fc-a186-9de6caea5852
- **I.N.M. CONSTRUCCION** (owner of) — https://whiteintel.dev/entity/ab47c1c0-afc0-56ce-8b8c-e26d2de6c89e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000004

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUMBS-NELSON MORAN, ISABEL**. Human view: https://whiteintel.dev/entity/a2dce2dc-dc55-503f-8ceb-2f8612fbd90b · Structured JSON: https://whiteintel.dev/api/public/dossier/a2dce2dc-dc55-503f-8ceb-2f8612fbd90b._

_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"._