---
title: "Mr Peter Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c162f14b-8bcb-5452-a439-6d79b85f293c
json: https://whiteintel.dev/api/public/dossier/c162f14b-8bcb-5452-a439-6d79b85f293c
identifier: oo-person:GB-COH-PER-06908136-_fWlI70ZatxM95iqDyduPJ-HzcA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Peter Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-06908136-_fWlI70ZatxM95iqDyduPJ-HzcA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c162f14b-8bcb-5452-a439-6d79b85f293c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c162f14b-8bcb-5452-a439-6d79b85f293c  

## Ownership & control

### Holdings / subsidiaries

- **CPP WASTE & RECYCLING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b130fe2b-69f4-5ce4-a477-247b29e81a81

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c8734cb5-6120-4706-b342-721a8b5228fd)

## 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 **Mr Peter Lee** — https://whiteintel.dev/entity/c162f14b-8bcb-5452-a439-6d79b85f293c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Peter Lee**. Human view: https://whiteintel.dev/entity/c162f14b-8bcb-5452-a439-6d79b85f293c · Structured JSON: https://whiteintel.dev/api/public/dossier/c162f14b-8bcb-5452-a439-6d79b85f293c._

_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"._