---
title: "KRISTINA M LAWRENCE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9692102-8c8c-4d7a-b42b-e210578cc7d2
json: https://whiteintel.dev/api/public/dossier/c9692102-8c8c-4d7a-b42b-e210578cc7d2
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# KRISTINA M LAWRENCE

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9692102-8c8c-4d7a-b42b-e210578cc7d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9692102-8c8c-4d7a-b42b-e210578cc7d2  

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/23560e89-3311-4687-9836-c1324a0e51b9)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-kristina-m-lawrence-14020-batavia/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KRISTINA M LAWRENCE**. Human view: https://whiteintel.dev/entity/c9692102-8c8c-4d7a-b42b-e210578cc7d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9692102-8c8c-4d7a-b42b-e210578cc7d2._

_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"._