---
title: "CINDY J WILLIAMS MALLORY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7dffc26-fa53-4646-8ec2-8da6d95cbdb1
json: https://whiteintel.dev/api/public/dossier/e7dffc26-fa53-4646-8ec2-8da6d95cbdb1
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# CINDY J WILLIAMS MALLORY

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7dffc26-fa53-4646-8ec2-8da6d95cbdb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7dffc26-fa53-4646-8ec2-8da6d95cbdb1  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-cindy-j-williams-mallory-42265-olmstead/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CINDY J WILLIAMS MALLORY**. Human view: https://whiteintel.dev/entity/e7dffc26-fa53-4646-8ec2-8da6d95cbdb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7dffc26-fa53-4646-8ec2-8da6d95cbdb1._

_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"._