---
title: "Peter David Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/234b2cdc-5667-4f79-9c6e-ab180a2d4bc2
json: https://whiteintel.dev/api/public/dossier/234b2cdc-5667-4f79-9c6e-ab180a2d4bc2
identifier: psc:nNtItiWOA-WegDeGoOC130veSTA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Peter David Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:nNtItiWOA-WegDeGoOC130veSTA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/234b2cdc-5667-4f79-9c6e-ab180a2d4bc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/234b2cdc-5667-4f79-9c6e-ab180a2d4bc2  

## Ownership & control

### Holdings / subsidiaries

- **THE PARROT FURNITURE COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/24196321-9240-5c78-aeba-bc931452ae48

## 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/771427c9-2ed7-4cfb-912c-702577b3ffb6)

## 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 **Peter David Lee** — https://whiteintel.dev/entity/234b2cdc-5667-4f79-9c6e-ab180a2d4bc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peter David Lee**. Human view: https://whiteintel.dev/entity/234b2cdc-5667-4f79-9c6e-ab180a2d4bc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/234b2cdc-5667-4f79-9c6e-ab180a2d4bc2._

_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"._