---
title: "MORUZZI LEE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5de7e30d-23e6-55ca-93da-69a70bbce378
json: https://whiteintel.dev/api/public/dossier/5de7e30d-23e6-55ca-93da-69a70bbce378
identifier: oo:GB-COH-09551983
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORUZZI LEE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09551983`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5de7e30d-23e6-55ca-93da-69a70bbce378  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5de7e30d-23e6-55ca-93da-69a70bbce378  

## Ownership & control

### Owners / controllers

- **Mr Matteo Antonio Moruzzi-Lee** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6201d70-8707-59b6-b8f7-e09ce1c93476
- **Mrs Paola Moruzzi-Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/6acf2b8e-b832-529c-8943-8794b2f32d59
- **Mr Anthony Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/853230d0-7163-516e-87fa-2bc7e48c0e90
- **Mr Anthony Lee** (beneficial owner) — 100% — https://whiteintel.dev/entity/b40db7ea-671f-5bf0-8905-8e1722d38a02
- **Mr Anthony Lee** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b458ca1b-29de-4353-9060-a108925e721a
- **Mr Anthony Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3bc63e10-6eb1-4220-8f47-4a5ecdb0227a
- **Mrs Paola Moruzzi-Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d99b05ac-4862-437a-900d-5f9dc7d2ca1a
- **Mr Matteo Antonio Moruzzi-Lee** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1925eda7-b461-430a-a3dc-8d88f5e8f1f9

### UBO chain (walk to the ultimate owner)

1. **Mr Matteo Antonio Moruzzi-Lee** — beneficial owner 100% → *MORUZZI LEE LTD*
1. **Mrs Paola Moruzzi-Lee** — beneficial owner 50% → *MORUZZI LEE LTD*
1. **Mr Anthony Lee** — beneficial owner 50% → *MORUZZI LEE LTD*
1. **Mr Anthony Lee** — beneficial owner 100% → *MORUZZI LEE LTD*
1. **Mr Anthony Lee** — beneficial owner 87.5% → *MORUZZI LEE LTD*
1. **Mr Anthony Lee** — beneficial owner 37.5% → *MORUZZI LEE LTD*
1. **Mrs Paola Moruzzi-Lee** — beneficial owner 37.5% → *MORUZZI LEE LTD*
1. **Mr Matteo Antonio Moruzzi-Lee** — beneficial owner 87.5% → *MORUZZI LEE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09551983`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-21
- **Registered office:** 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-08-31 | 2024-08-31 |
|---|---:|---:|
| Net assets | £46 | £88 |
| Shareholder funds | £46 | £88 |
| Current assets | £1,303 | £1,303 |
| Employees | 1 | 1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- MORUZZI-LEE, Matteo Antonio — director · British · appointed 2017-01-17
- LEE, Anthony — director · British · appointed 2021-02-18 · resigned 2026-07-09
- LEE, Anthony — director · British · appointed 2015-04-21 · resigned 2020-03-10

### Beneficial owners (Persons with Significant Control)

- Mr Matteo Antonio Moruzzi-Lee — 75–100% shares · individual PSC · England — since 2020-03-01
- Mr Anthony Lee — 75–100% shares · individual PSC · England — ceased 2026-07-09
- Mrs Paola Moruzzi-Lee — 25–50% shares · individual PSC · England — ceased 2020-03-01
- Mr Anthony Lee — 25–50% shares · individual PSC · England — ceased 2020-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09551983
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09551983/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09551983

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORUZZI LEE LTD**. Human view: https://whiteintel.dev/entity/5de7e30d-23e6-55ca-93da-69a70bbce378 · Structured JSON: https://whiteintel.dev/api/public/dossier/5de7e30d-23e6-55ca-93da-69a70bbce378._

_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"._