---
title: "KIM ELIZABETH GUZMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/669d5036-c979-43a7-9bd9-fd1a1dc8b00a
json: https://whiteintel.dev/api/public/dossier/669d5036-c979-43a7-9bd9-fd1a1dc8b00a
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# KIM ELIZABETH GUZMAN

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/669d5036-c979-43a7-9bd9-fd1a1dc8b00a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/669d5036-c979-43a7-9bd9-fd1a1dc8b00a  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-kim-elizabeth-guzman-28387-southern-pines/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIM ELIZABETH GUZMAN**. Human view: https://whiteintel.dev/entity/669d5036-c979-43a7-9bd9-fd1a1dc8b00a · Structured JSON: https://whiteintel.dev/api/public/dossier/669d5036-c979-43a7-9bd9-fd1a1dc8b00a._

_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"._