---
title: "Lee Dillon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77dc9d6a-4369-5d2d-bbbd-1d6b8905a087
json: https://whiteintel.dev/api/public/dossier/77dc9d6a-4369-5d2d-bbbd-1d6b8905a087
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Lee Dillon

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/77dc9d6a-4369-5d2d-bbbd-1d6b8905a087  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77dc9d6a-4369-5d2d-bbbd-1d6b8905a087  

## Ownership & control

### Holdings / subsidiaries

- **Inmare Sport OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c017a218-2c60-50f0-820b-816c1cb16427
- **MFB Studio OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/21b1eb7a-7089-5cdc-b2ce-98b988c3277a
- **Inmare Sport OÜ** (beneficial owner) — https://whiteintel.dev/entity/c017a218-2c60-50f0-820b-816c1cb16427

## 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/cedfa9e3-2466-5c57-ad0f-d164ae92bd03)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e4b63a2e-64ea-4968-9daf-3a35e48e69a6)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Lee Dillon** — https://whiteintel.dev/entity/77dc9d6a-4369-5d2d-bbbd-1d6b8905a087 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Dillon**. Human view: https://whiteintel.dev/entity/77dc9d6a-4369-5d2d-bbbd-1d6b8905a087 · Structured JSON: https://whiteintel.dev/api/public/dossier/77dc9d6a-4369-5d2d-bbbd-1d6b8905a087._

_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"._