PHILIP ANDREW LEE
PHILIP ANDREW LEE — Guernsey company (icij:icijol-56057278). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- PHILIP ANDREW LEE
- HORIZON HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIP ANDREW LEE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PHILIP ANDREW LEE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PHILIP ANDREW LEE is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HORIZON HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CHRISTIAN TONNAliquidator of
- FRANCO B VASSALLOsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHILIP ANDREW LEE?
- What is PHILIP ANDREW LEE's risk level?
- Where does PHILIP ANDREW LEE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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