---
title: "James Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2803a214-87ed-46c4-b4a2-612dd49222ef
json: https://whiteintel.dev/api/public/dossier/2803a214-87ed-46c4-b4a2-612dd49222ef
identifier: psc:TlACBB3OMy5ezQ7oIHj8zhRHR0s
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# James Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:TlACBB3OMy5ezQ7oIHj8zhRHR0s`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2803a214-87ed-46c4-b4a2-612dd49222ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2803a214-87ed-46c4-b4a2-612dd49222ef  

## Ownership & control

### Holdings / subsidiaries

- **PREMIER INDUSTRIAL CLADDING & ROOFING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9954ff4-01b1-57f9-a398-50e5536fde32

## 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/79efa10a-4d8c-5f42-b55b-89a27bf70eef)

## 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 **James Lee** — https://whiteintel.dev/entity/2803a214-87ed-46c4-b4a2-612dd49222ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Lee**. Human view: https://whiteintel.dev/entity/2803a214-87ed-46c4-b4a2-612dd49222ef · Structured JSON: https://whiteintel.dev/api/public/dossier/2803a214-87ed-46c4-b4a2-612dd49222ef._

_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"._