---
title: "Ian Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/720581ba-585d-543d-8118-475ee4e8f2bb
json: https://whiteintel.dev/api/public/dossier/720581ba-585d-543d-8118-475ee4e8f2bb
identifier: oo-person:GB-COH-PER-10628104-OcWKpB3lnbYgUWf8gLv_NCveIv4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ian Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-10628104-OcWKpB3lnbYgUWf8gLv_NCveIv4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/720581ba-585d-543d-8118-475ee4e8f2bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/720581ba-585d-543d-8118-475ee4e8f2bb  

## 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)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ian Lee**. Human view: https://whiteintel.dev/entity/720581ba-585d-543d-8118-475ee4e8f2bb · Structured JSON: https://whiteintel.dev/api/public/dossier/720581ba-585d-543d-8118-475ee4e8f2bb._

_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"._