---
title: "Lee James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97c19dec-c8ca-4500-aeff-52a40fa1df40
json: https://whiteintel.dev/api/public/dossier/97c19dec-c8ca-4500-aeff-52a40fa1df40
identifier: psc:fYGROjibhF35Tzqvsqw5q3naPJ0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lee James

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:fYGROjibhF35Tzqvsqw5q3naPJ0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97c19dec-c8ca-4500-aeff-52a40fa1df40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97c19dec-c8ca-4500-aeff-52a40fa1df40  

## Ownership & control

### Holdings / subsidiaries

- **PHASE APPAREL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80b7e863-ceb3-4663-bb9f-68290a03d1ed

## 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/72cb5d3b-727a-473b-911a-8caf54e2dce5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f39fd2bd-4a5b-5961-81fc-020a20ac238e)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee James**. Human view: https://whiteintel.dev/entity/97c19dec-c8ca-4500-aeff-52a40fa1df40 · Structured JSON: https://whiteintel.dev/api/public/dossier/97c19dec-c8ca-4500-aeff-52a40fa1df40._

_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"._