---
title: "Nicholas Gumbo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4c9b38a-bba2-59fa-8a30-d0e2ded8728c
json: https://whiteintel.dev/api/public/dossier/e4c9b38a-bba2-59fa-8a30-d0e2ded8728c
identifier: wd:Q7025483
jurisdiction: KE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nicholas Gumbo

**Type:** Person  
**Jurisdiction:** KE  
**Identifier:** `wd:Q7025483`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4c9b38a-bba2-59fa-8a30-d0e2ded8728c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4c9b38a-bba2-59fa-8a30-d0e2ded8728c  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0d6744e4-9e45-4589-8545-79841168f922)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q7025483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicholas Gumbo**. Human view: https://whiteintel.dev/entity/e4c9b38a-bba2-59fa-8a30-d0e2ded8728c · Structured JSON: https://whiteintel.dev/api/public/dossier/e4c9b38a-bba2-59fa-8a30-d0e2ded8728c._

_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"._