---
title: "Thomas Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/461ba184-bca2-4f59-9c04-40aa3bf1fcfa
json: https://whiteintel.dev/api/public/dossier/461ba184-bca2-4f59-9c04-40aa3bf1fcfa
identifier: psc:kCFn8M3q6u1w41TvHPV_sq_KPmA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Thomas Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:kCFn8M3q6u1w41TvHPV_sq_KPmA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/461ba184-bca2-4f59-9c04-40aa3bf1fcfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/461ba184-bca2-4f59-9c04-40aa3bf1fcfa  

## Ownership & control

### Holdings / subsidiaries

- **TRUSTY BUILDER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0480e39-6651-58ae-ab2f-70c55a05c947

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bc85e123-f04b-4464-b395-d1e3021a388b)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5b314878-b360-4420-bdcf-1252dbb21c93)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7265f0d1-08b2-5cad-9577-c7ec38f4e79b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9fefef5f-040d-4abd-a649-0576a1390470)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thomas Lee**. Human view: https://whiteintel.dev/entity/461ba184-bca2-4f59-9c04-40aa3bf1fcfa · Structured JSON: https://whiteintel.dev/api/public/dossier/461ba184-bca2-4f59-9c04-40aa3bf1fcfa._

_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"._