---
title: "Lee Anderson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1efa67b7-6df5-4eb5-a0df-dcc54b17da8e
json: https://whiteintel.dev/api/public/dossier/1efa67b7-6df5-4eb5-a0df-dcc54b17da8e
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee Anderson

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1efa67b7-6df5-4eb5-a0df-dcc54b17da8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1efa67b7-6df5-4eb5-a0df-dcc54b17da8e  

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c8c6e973-499d-4d39-85a9-1dfd3492718b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/77013741-9a94-4ceb-8b29-e546693dc4ee)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/84534585-3cf0-588e-84d2-95cdf7709f9f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dd04aa2e-0d84-59c6-af67-cb567208e38c)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q76736589/

## 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 **Lee Anderson** — https://whiteintel.dev/entity/1efa67b7-6df5-4eb5-a0df-dcc54b17da8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Anderson**. Human view: https://whiteintel.dev/entity/1efa67b7-6df5-4eb5-a0df-dcc54b17da8e · Structured JSON: https://whiteintel.dev/api/public/dossier/1efa67b7-6df5-4eb5-a0df-dcc54b17da8e._

_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"._