---
title: "DAVID JOHN LEES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c54feb1e-8e9e-5ac8-ba67-eec18bf926d6
json: https://whiteintel.dev/api/public/dossier/c54feb1e-8e9e-5ac8-ba67-eec18bf926d6
identifier: icij:icijol-240044597
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVID JOHN LEES

**Type:** Organization  
**Jurisdiction:** GB  
**Identifier:** `icij:icijol-240044597`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c54feb1e-8e9e-5ac8-ba67-eec18bf926d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c54feb1e-8e9e-5ac8-ba67-eec18bf926d6  

## Ownership & control

### Holdings / subsidiaries

- **CREVICHON PROPERTIES LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b2bd3885-6704-57f7-95b5-a81db4d3d224

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240044597

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID JOHN LEES**. Human view: https://whiteintel.dev/entity/c54feb1e-8e9e-5ac8-ba67-eec18bf926d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c54feb1e-8e9e-5ac8-ba67-eec18bf926d6._

_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"._