---
title: "James Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b43f58d5-e8ed-4d91-ad8e-c47aeab80863
json: https://whiteintel.dev/api/public/dossier/b43f58d5-e8ed-4d91-ad8e-c47aeab80863
identifier: psc:gta98voz2zQJvDYDXTtWGtsUL7c
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# James Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:gta98voz2zQJvDYDXTtWGtsUL7c`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b43f58d5-e8ed-4d91-ad8e-c47aeab80863  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b43f58d5-e8ed-4d91-ad8e-c47aeab80863  

## 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/79efa10a-4d8c-5f42-b55b-89a27bf70eef)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Lee**. Human view: https://whiteintel.dev/entity/b43f58d5-e8ed-4d91-ad8e-c47aeab80863 · Structured JSON: https://whiteintel.dev/api/public/dossier/b43f58d5-e8ed-4d91-ad8e-c47aeab80863._

_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"._