---
title: "DENISE L WILMS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79f2a738-4e27-42d7-b5cd-a471ee9bfcbf
json: https://whiteintel.dev/api/public/dossier/79f2a738-4e27-42d7-b5cd-a471ee9bfcbf
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DENISE L WILMS

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79f2a738-4e27-42d7-b5cd-a471ee9bfcbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79f2a738-4e27-42d7-b5cd-a471ee9bfcbf  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-4c325ed9c553af362c4cd72267ed925c24055305/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENISE L WILMS**. Human view: https://whiteintel.dev/entity/79f2a738-4e27-42d7-b5cd-a471ee9bfcbf · Structured JSON: https://whiteintel.dev/api/public/dossier/79f2a738-4e27-42d7-b5cd-a471ee9bfcbf._

_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"._