---
title: "SHEENE MONIQUE WILLIAMS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2016bc37-24eb-4850-b31c-2c9aeec1ecef
json: https://whiteintel.dev/api/public/dossier/2016bc37-24eb-4850-b31c-2c9aeec1ecef
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHEENE MONIQUE WILLIAMS

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2016bc37-24eb-4850-b31c-2c9aeec1ecef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2016bc37-24eb-4850-b31c-2c9aeec1ecef  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-sheene-monique-williams-92113-san-diego/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEENE MONIQUE WILLIAMS**. Human view: https://whiteintel.dev/entity/2016bc37-24eb-4850-b31c-2c9aeec1ecef · Structured JSON: https://whiteintel.dev/api/public/dossier/2016bc37-24eb-4850-b31c-2c9aeec1ecef._

_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"._