---
title: "CHRIS LEE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/184bfb38-3463-5d9d-9584-a800d277feb6
json: https://whiteintel.dev/api/public/dossier/184bfb38-3463-5d9d-9584-a800d277feb6
identifier: au-abn:11458265534
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# CHRIS LEE

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:11458265534`  
**Canonical dossier:** https://whiteintel.dev/entity/184bfb38-3463-5d9d-9584-a800d277feb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/184bfb38-3463-5d9d-9584-a800d277feb6  

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8a0a7e67-e09e-587a-9622-748352072bb6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9b437e91-500c-40c3-80de-4f3c8a4ea6cc)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c111727e-3b6a-4dfa-8df2-b6ef552754e2)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=11458265534

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHRIS LEE** — https://whiteintel.dev/entity/184bfb38-3463-5d9d-9584-a800d277feb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRIS LEE**. Human view: https://whiteintel.dev/entity/184bfb38-3463-5d9d-9584-a800d277feb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/184bfb38-3463-5d9d-9584-a800d277feb6._

_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"._