---
title: "MICHELLE VALERIE CUMBIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f409373e-ad66-4cd0-85fa-d008f6979bd4
json: https://whiteintel.dev/api/public/dossier/f409373e-ad66-4cd0-85fa-d008f6979bd4
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHELLE VALERIE CUMBIE

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f409373e-ad66-4cd0-85fa-d008f6979bd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f409373e-ad66-4cd0-85fa-d008f6979bd4  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-michelle-valerie-cumbie-32536-crestview/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELLE VALERIE CUMBIE**. Human view: https://whiteintel.dev/entity/f409373e-ad66-4cd0-85fa-d008f6979bd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f409373e-ad66-4cd0-85fa-d008f6979bd4._

_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"._