---
title: "John David Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47488ca9-ca7a-5cec-b733-81352e28edd0
json: https://whiteintel.dev/api/public/dossier/47488ca9-ca7a-5cec-b733-81352e28edd0
identifier: oo-person:GB-COH-PER-11364541-e5oFVb6xl51ML_IWZH2gbSVK8ZI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John David Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-11364541-e5oFVb6xl51ML_IWZH2gbSVK8ZI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47488ca9-ca7a-5cec-b733-81352e28edd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47488ca9-ca7a-5cec-b733-81352e28edd0  

## Ownership & control

### Holdings / subsidiaries

- **XEINADIN AUDIT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/76a665c4-d761-5e0c-9e0b-2e29f13e2767

## 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/6d150082-06ae-5a4f-9e46-673c860fe2db)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John David Lee**. Human view: https://whiteintel.dev/entity/47488ca9-ca7a-5cec-b733-81352e28edd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/47488ca9-ca7a-5cec-b733-81352e28edd0._

_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"._