---
title: "Michael Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71ef4fe7-a54e-47e2-95cd-71d7386c1641
json: https://whiteintel.dev/api/public/dossier/71ef4fe7-a54e-47e2-95cd-71d7386c1641
identifier: psc:QgghLb6H4Xpd4DUXur4lsseMuEU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:QgghLb6H4Xpd4DUXur4lsseMuEU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71ef4fe7-a54e-47e2-95cd-71d7386c1641  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71ef4fe7-a54e-47e2-95cd-71d7386c1641  

## Ownership & control

### Holdings / subsidiaries

- **DOLPHIN CATERING FABRICATIONS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d54604bc-253e-5fcb-baac-8c558e9555d1

## 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/39b519c8-399c-4de9-ae31-4415763bab39)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9be7fbab-a00b-4105-84a7-d3162ad0868b)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Lee**. Human view: https://whiteintel.dev/entity/71ef4fe7-a54e-47e2-95cd-71d7386c1641 · Structured JSON: https://whiteintel.dev/api/public/dossier/71ef4fe7-a54e-47e2-95cd-71d7386c1641._

_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"._