---
title: "Lee Dillon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30d5f753-8519-5927-a100-e561f06a3999
json: https://whiteintel.dev/api/public/dossier/30d5f753-8519-5927-a100-e561f06a3999
identifier: oo-person:GB-COH-PER-11562561-A5wRwVzcq3RRHQHDAWJR59Qngrk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lee Dillon

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-11562561-A5wRwVzcq3RRHQHDAWJR59Qngrk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30d5f753-8519-5927-a100-e561f06a3999  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30d5f753-8519-5927-a100-e561f06a3999  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Lee Dillon** — source · `psc:A5wRwVzcq3RRHQHDAWJR59Qngrk` — https://whiteintel.dev/entity/3accc207-dcca-46da-b330-5479b6d8692b
- **Lee Dillon** — wikidata_pep · `wd:Q75839148` — https://whiteintel.dev/entity/cedfa9e3-2466-5c57-ad0f-d164ae92bd03
- **Lee Dillon** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e4b63a2e-64ea-4968-9daf-3a35e48e69a6

## Ownership & control

### Holdings / subsidiaries

- **THE GBS GROUP SOUTHERN LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/41b6e960-7e3b-5ce3-b6dd-0c23a57db7aa

## 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/cedfa9e3-2466-5c57-ad0f-d164ae92bd03)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e4b63a2e-64ea-4968-9daf-3a35e48e69a6)

## Risk signals

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

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Dillon** — https://whiteintel.dev/entity/30d5f753-8519-5927-a100-e561f06a3999 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Dillon**. Human view: https://whiteintel.dev/entity/30d5f753-8519-5927-a100-e561f06a3999 · Structured JSON: https://whiteintel.dev/api/public/dossier/30d5f753-8519-5927-a100-e561f06a3999._

_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"._