---
title: "FLOYD DENISE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f331e94f-67e2-5110-9e2e-9c6d3bdc8530
json: https://whiteintel.dev/api/public/dossier/f331e94f-67e2-5110-9e2e-9c6d3bdc8530
identifier: sec:0001429195
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLOYD DENISE

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001429195`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f331e94f-67e2-5110-9e2e-9c6d3bdc8530  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f331e94f-67e2-5110-9e2e-9c6d3bdc8530  

## Ownership & control

### Holdings / subsidiaries

- **HCSB FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/59250d6f-d6bc-547f-bd94-b9e8455f9c50

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLOYD DENISE**. Human view: https://whiteintel.dev/entity/f331e94f-67e2-5110-9e2e-9c6d3bdc8530 · Structured JSON: https://whiteintel.dev/api/public/dossier/f331e94f-67e2-5110-9e2e-9c6d3bdc8530._

_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"._