---
title: "Daniel Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0a1b72b-ea72-5a15-a7ec-dc193936f356
json: https://whiteintel.dev/api/public/dossier/a0a1b72b-ea72-5a15-a7ec-dc193936f356
identifier: oo-person:GB-COH-PER-09611393-PMY43xTQ2olC3YIomNLuQim04m4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-09611393-PMY43xTQ2olC3YIomNLuQim04m4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0a1b72b-ea72-5a15-a7ec-dc193936f356  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0a1b72b-ea72-5a15-a7ec-dc193936f356  

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d516f1a6-453e-45fa-8b36-7480b073c95f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/95419f23-c260-4390-b248-1f4cca801130)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e3e2d687-3713-4987-8323-e451cbc81601)

## Provenance

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

## 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 **Daniel Lee** — https://whiteintel.dev/entity/a0a1b72b-ea72-5a15-a7ec-dc193936f356 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Lee**. Human view: https://whiteintel.dev/entity/a0a1b72b-ea72-5a15-a7ec-dc193936f356 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0a1b72b-ea72-5a15-a7ec-dc193936f356._

_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"._