---
title: "Mike Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33e6ab1c-4ab3-4dbf-bd64-a618efb4bf08
json: https://whiteintel.dev/api/public/dossier/33e6ab1c-4ab3-4dbf-bd64-a618efb4bf08
identifier: psc:fe3r6mCMhxsMoMS-lxl84GgLi1o
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mike Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:fe3r6mCMhxsMoMS-lxl84GgLi1o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33e6ab1c-4ab3-4dbf-bd64-a618efb4bf08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33e6ab1c-4ab3-4dbf-bd64-a618efb4bf08  

## Ownership & control

### Holdings / subsidiaries

- **KIN MOT PICS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5d381b21-ddd6-5ddb-acc0-9501b0d6fbaf

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/36ae04a5-a012-54d4-88fc-a7dfca34a1d1)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/3f8d40b9-959c-4111-915b-9f242f2def3f)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/a62bc75d-05e6-4255-a360-aa42198cc98a)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/d2acd6ed-891e-5492-863d-03c2daf10e5a)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mike Lee**. Human view: https://whiteintel.dev/entity/33e6ab1c-4ab3-4dbf-bd64-a618efb4bf08 · Structured JSON: https://whiteintel.dev/api/public/dossier/33e6ab1c-4ab3-4dbf-bd64-a618efb4bf08._

_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"._