---
title: "Martin Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5229d989-4970-4e51-89a2-4bbc1ee13435
json: https://whiteintel.dev/api/public/dossier/5229d989-4970-4e51-89a2-4bbc1ee13435
identifier: psc:73ORyN8jQKtkkSH3hcYuuaLgmbo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Martin Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:73ORyN8jQKtkkSH3hcYuuaLgmbo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5229d989-4970-4e51-89a2-4bbc1ee13435  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5229d989-4970-4e51-89a2-4bbc1ee13435  

## Ownership & control

### Holdings / subsidiaries

- **L R CNC LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a4aadcd-a28c-53c9-916a-4ff38491c824

## 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/25b27bd0-2061-4407-ae66-f7ca18d65cf1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/972aa7bb-e68c-4149-9247-26d61c8f11ac)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Martin Lee**. Human view: https://whiteintel.dev/entity/5229d989-4970-4e51-89a2-4bbc1ee13435 · Structured JSON: https://whiteintel.dev/api/public/dossier/5229d989-4970-4e51-89a2-4bbc1ee13435._

_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"._