---
title: "Ian Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a9909fc-1c85-4803-905a-66eb7e20ffff
json: https://whiteintel.dev/api/public/dossier/4a9909fc-1c85-4803-905a-66eb7e20ffff
identifier: psc:URHP1oXuE64ceb4QCnDoVMYSnRw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ian Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:URHP1oXuE64ceb4QCnDoVMYSnRw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a9909fc-1c85-4803-905a-66eb7e20ffff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a9909fc-1c85-4803-905a-66eb7e20ffff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ian Lee** — OpenOwnership · `oo-person:GB-COH-PER-11695660-Z2YLDnTXqX0793T7lUYF_7QfphY` — https://whiteintel.dev/entity/91640641-590e-50ba-a072-1a3563190757
- **Ian Lee** — OpenOwnership · `oo-person:GB-COH-PER-13003691-vzZjc6Ufm2mY10OY_hWuxt8xwGA` — https://whiteintel.dev/entity/1bcac75b-1a16-522b-af50-63a52d6893c4
- **Ian Lee** — source · `psc:vzZjc6Ufm2mY10OY_hWuxt8xwGA` — https://whiteintel.dev/entity/22e1107f-8099-42f7-bb5f-9631422fe189
- **IAN LEE** — companies_house_bulk · `oo:GB-COH-LP003265` — https://whiteintel.dev/entity/33352750-de02-5633-94df-fc5b8c52ee28
- **Ian Lee** — source · `psc:BfcQobYerXuz7Sd83u0gXvnEgjQ` — https://whiteintel.dev/entity/62efe36b-df32-4bbb-bbf2-c6f3a576ed41
- **Ian Lee** — OpenOwnership · `oo-person:GB-COH-PER-10628104-OcWKpB3lnbYgUWf8gLv_NCveIv4` — https://whiteintel.dev/entity/720581ba-585d-543d-8118-475ee4e8f2bb
- **Ian Lee** — OpenOwnership · `oo-person:GB-COH-PER-14937404-BfcQobYerXuz7Sd83u0gXvnEgjQ` — https://whiteintel.dev/entity/7757f4d9-a4bc-5ca9-bc7c-3a5cc17dd74e
- **Ian Lee** — source · `psc:OcWKpB3lnbYgUWf8gLv_NCveIv4` — https://whiteintel.dev/entity/98e09eae-4574-40a5-8267-41e5f612a96c
- **Ian Lee** — source · `psc:Z2YLDnTXqX0793T7lUYF_7QfphY` — https://whiteintel.dev/entity/bc66beae-f7a6-4f3c-a815-005a31ef2e7c

## Ownership & control

### Holdings / subsidiaries

- **FORTHSIDE FLAVOURS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4a12d7e-c287-4074-8dcb-eedb1bae9369

## 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/63c324fe-0cc2-48d7-ab6c-dcc8bb208b9f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6a6eae95-e443-4f8e-8090-e7c4b576cea4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8da3a3f9-7d82-49af-bfc2-08af8438f6f0)

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Ian Lee** — https://whiteintel.dev/entity/4a9909fc-1c85-4803-905a-66eb7e20ffff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ian Lee**. Human view: https://whiteintel.dev/entity/4a9909fc-1c85-4803-905a-66eb7e20ffff · Structured JSON: https://whiteintel.dev/api/public/dossier/4a9909fc-1c85-4803-905a-66eb7e20ffff._

_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"._