---
title: "Kelly Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1efad3a-df18-44af-acc6-e7a5faf986a2
json: https://whiteintel.dev/api/public/dossier/d1efad3a-df18-44af-acc6-e7a5faf986a2
identifier: psc:iGiXwMyYow11mezB-OMuIIQrKCw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kelly Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:iGiXwMyYow11mezB-OMuIIQrKCw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1efad3a-df18-44af-acc6-e7a5faf986a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1efad3a-df18-44af-acc6-e7a5faf986a2  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/77de6c3e-9ef1-4f8c-892c-79b296db36b3)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kelly Lee**. Human view: https://whiteintel.dev/entity/d1efad3a-df18-44af-acc6-e7a5faf986a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1efad3a-df18-44af-acc6-e7a5faf986a2._

_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"._