---
title: "Jamie Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44fc5bfd-7dd2-4115-b850-413ccc7a2a1f
json: https://whiteintel.dev/api/public/dossier/44fc5bfd-7dd2-4115-b850-413ccc7a2a1f
identifier: psc:dP6hKzFaWI6jsh3qsuN4Psgr5YA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jamie Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:dP6hKzFaWI6jsh3qsuN4Psgr5YA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44fc5bfd-7dd2-4115-b850-413ccc7a2a1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44fc5bfd-7dd2-4115-b850-413ccc7a2a1f  

## 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/58ea2abe-89c9-4c76-ae39-8641f9e4e128)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/85358ad5-93a1-46bf-bac9-fdc8ca17a9c0)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jamie Lee**. Human view: https://whiteintel.dev/entity/44fc5bfd-7dd2-4115-b850-413ccc7a2a1f · Structured JSON: https://whiteintel.dev/api/public/dossier/44fc5bfd-7dd2-4115-b850-413ccc7a2a1f._

_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"._