---
title: "KIMBERLY ANN CUSICK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da5063a3-64fc-4d59-9d8d-d95bc0b351bd
json: https://whiteintel.dev/api/public/dossier/da5063a3-64fc-4d59-9d8d-d95bc0b351bd
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# KIMBERLY ANN CUSICK

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da5063a3-64fc-4d59-9d8d-d95bc0b351bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da5063a3-64fc-4d59-9d8d-d95bc0b351bd  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-kimberly-ann-cusick-32935-melbourne/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIMBERLY ANN CUSICK**. Human view: https://whiteintel.dev/entity/da5063a3-64fc-4d59-9d8d-d95bc0b351bd · Structured JSON: https://whiteintel.dev/api/public/dossier/da5063a3-64fc-4d59-9d8d-d95bc0b351bd._

_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"._