---
title: "Benjamin Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ecd845f-b6ce-516a-ab9f-698da55258b4
json: https://whiteintel.dev/api/public/dossier/4ecd845f-b6ce-516a-ab9f-698da55258b4
identifier: oo-person:GB-COH-PER-14167725-dMYruyDz6RgiY7U4KtoXdyG4vvU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Benjamin Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-14167725-dMYruyDz6RgiY7U4KtoXdyG4vvU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ecd845f-b6ce-516a-ab9f-698da55258b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ecd845f-b6ce-516a-ab9f-698da55258b4  

## 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/641c1f91-8f56-43c5-8669-d4fad5e4bc49)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8318d5f8-4283-491d-91ab-74b6099a89d9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d6338ec4-fa92-4a35-98d2-0b96e3887e0b)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Benjamin Lee**. Human view: https://whiteintel.dev/entity/4ecd845f-b6ce-516a-ab9f-698da55258b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ecd845f-b6ce-516a-ab9f-698da55258b4._

_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"._