---
title: "Kimberly Floyd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ea3fc53-5ffc-4db8-9077-dbbcd00afd9b
json: https://whiteintel.dev/api/public/dossier/2ea3fc53-5ffc-4db8-9077-dbbcd00afd9b
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kimberly Floyd

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ea3fc53-5ffc-4db8-9077-dbbcd00afd9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ea3fc53-5ffc-4db8-9077-dbbcd00afd9b  

## 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.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/fd19cf81-a2f4-463f-895c-984eb88615cd)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-kimberly-floyd-39059-crystal-springs/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kimberly Floyd**. Human view: https://whiteintel.dev/entity/2ea3fc53-5ffc-4db8-9077-dbbcd00afd9b · Structured JSON: https://whiteintel.dev/api/public/dossier/2ea3fc53-5ffc-4db8-9077-dbbcd00afd9b._

_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"._