---
title: "Michael Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3473579d-2b2e-5e3b-ab10-e0c29f3f4464
json: https://whiteintel.dev/api/public/dossier/3473579d-2b2e-5e3b-ab10-e0c29f3f4464
identifier: oo-person:GB-COH-PER-10447504-mla3d4dmlYQ6F_wofvrwwvBiDJc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-10447504-mla3d4dmlYQ6F_wofvrwwvBiDJc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3473579d-2b2e-5e3b-ab10-e0c29f3f4464  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3473579d-2b2e-5e3b-ab10-e0c29f3f4464  

## Ownership & control

### Holdings / subsidiaries

- **XYZ GROUP LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/e9c8a268-0f49-58f6-a3c5-d7b95a27f40c

## 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/39b519c8-399c-4de9-ae31-4415763bab39)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/9be7fbab-a00b-4105-84a7-d3162ad0868b)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Lee**. Human view: https://whiteintel.dev/entity/3473579d-2b2e-5e3b-ab10-e0c29f3f4464 · Structured JSON: https://whiteintel.dev/api/public/dossier/3473579d-2b2e-5e3b-ab10-e0c29f3f4464._

_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"._