---
title: "Lee Johnson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad644b7b-5f1f-4735-99cc-2d5fa3715f62
json: https://whiteintel.dev/api/public/dossier/ad644b7b-5f1f-4735-99cc-2d5fa3715f62
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee Johnson

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad644b7b-5f1f-4735-99cc-2d5fa3715f62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad644b7b-5f1f-4735-99cc-2d5fa3715f62  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Lee Johnson** — wikidata_pep · `wd:Q123219642` — https://whiteintel.dev/entity/4c9bf323-ec04-5eee-8314-f3460254511d
- **Lee Johnson** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7a1dd725-5723-453b-865a-176a3794c939

## 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/20d98673-3912-49f6-be8c-e85c32569651)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4c9bf323-ec04-5eee-8314-f3460254511d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7a1dd725-5723-453b-865a-176a3794c939)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/NK-jrnvACQ7QdAFJRrDwsEzR5/

## 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 Johnson** — https://whiteintel.dev/entity/ad644b7b-5f1f-4735-99cc-2d5fa3715f62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Johnson**. Human view: https://whiteintel.dev/entity/ad644b7b-5f1f-4735-99cc-2d5fa3715f62 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad644b7b-5f1f-4735-99cc-2d5fa3715f62._

_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"._