---
title: "Ian Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62efe36b-df32-4bbb-bbf2-c6f3a576ed41
json: https://whiteintel.dev/api/public/dossier/62efe36b-df32-4bbb-bbf2-c6f3a576ed41
identifier: psc:BfcQobYerXuz7Sd83u0gXvnEgjQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ian Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:BfcQobYerXuz7Sd83u0gXvnEgjQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62efe36b-df32-4bbb-bbf2-c6f3a576ed41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62efe36b-df32-4bbb-bbf2-c6f3a576ed41  

## Ownership & control

### Holdings / subsidiaries

- **BEER BUDDY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cc152d4e-4946-5087-beef-18af4d3046f0

## 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)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ian Lee**. Human view: https://whiteintel.dev/entity/62efe36b-df32-4bbb-bbf2-c6f3a576ed41 · Structured JSON: https://whiteintel.dev/api/public/dossier/62efe36b-df32-4bbb-bbf2-c6f3a576ed41._

_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"._