---
title: "Lee Richardson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8784bfef-b36d-4386-a220-5899b899052e
json: https://whiteintel.dev/api/public/dossier/8784bfef-b36d-4386-a220-5899b899052e
identifier: psc:t0A5sDZJZicMj8Gffpkjs476vlQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lee Richardson

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:t0A5sDZJZicMj8Gffpkjs476vlQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8784bfef-b36d-4386-a220-5899b899052e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8784bfef-b36d-4386-a220-5899b899052e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEE RICHARDSON** — ICIJ Offshore Leaks · `icij:icijol-56064586` — https://whiteintel.dev/entity/9b432596-1f02-5e04-a584-a9fcd3d17339
- **Lee Richardson** — OpenOwnership · `oo-person:GB-COH-PER-13067993-DNHclarOzvZHn9gPIh4v--HCKOg` — https://whiteintel.dev/entity/13a47ec3-bafc-5f0c-9ebd-d9f380501e17
- **Lee Richardson** — source · `psc:Zk27dX43fdpHcCdfQcW4pw9yce4` — https://whiteintel.dev/entity/3c223746-205b-4d95-8b2e-ce20e8bdbc6e
- **Lee Richardson** — source · `psc:DNHclarOzvZHn9gPIh4v--HCKOg` — https://whiteintel.dev/entity/50ca9ab2-a44e-43d9-9a78-f612c78490bf
- **Lee Richardson** — source · `psc:bIjQ0o7kMav2N9n90ijpOChfnjs` — https://whiteintel.dev/entity/de997ff7-5bb9-428b-854d-eac4d75679cb
- **Lee Richardson** — OpenOwnership · `oo-person:GB-COH-PER-13920512-bIjQ0o7kMav2N9n90ijpOChfnjs` — https://whiteintel.dev/entity/f216918c-f2e1-562a-a207-7ad9e73dcbd6

## Ownership & control

### Holdings / subsidiaries

- **AI ANGLING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d0438d4-b763-4e42-aee7-cf11414e4c1c

## 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/19cf9475-f67a-4e08-8929-6312763dadd2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ee28139d-4c3d-5a68-81f6-ca810d581cb5)

## 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 Richardson** — https://whiteintel.dev/entity/8784bfef-b36d-4386-a220-5899b899052e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Richardson**. Human view: https://whiteintel.dev/entity/8784bfef-b36d-4386-a220-5899b899052e · Structured JSON: https://whiteintel.dev/api/public/dossier/8784bfef-b36d-4386-a220-5899b899052e._

_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"._