---
title: "XYZ GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9c8a268-0f49-58f6-a3c5-d7b95a27f40c
json: https://whiteintel.dev/api/public/dossier/e9c8a268-0f49-58f6-a3c5-d7b95a27f40c
identifier: oo:GB-COH-10447504
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XYZ GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10447504`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9c8a268-0f49-58f6-a3c5-d7b95a27f40c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9c8a268-0f49-58f6-a3c5-d7b95a27f40c  

## Ownership & control

### Owners / controllers

- **Michael Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/3473579d-2b2e-5e3b-ab10-e0c29f3f4464
- **Duncan Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/a2112712-e3f5-5b70-9575-90bc856eb0f3
- **Michael Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/85a0af97-02ea-4777-87bc-4bd132e78437
- **Duncan Lee** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a345222e-0a23-4b5e-94f2-c2b7f1a0dd2b

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10447504`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-10-26
- **Registered office:** Unit A St Andrews Court, Wellington Street, Thame, OX9 3WT, England
- **SIC:** 99999

### Officers

- LEE, Duncan — director · British · appointed 2016-10-26
- LEE, Michael — director · British · appointed 2016-10-26 · resigned 2025-03-12
- LEE, Peter Robert — director · British · appointed 2016-10-26 · resigned 2023-01-26

### Beneficial owners (Persons with Significant Control)

- Duncan Lee — 50–75% shares · individual PSC · England — since 2016-10-26
- Michael Lee — 25–50% shares · individual PSC · United Kingdom — ceased 2025-03-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10447504
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10447504

## 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 **XYZ GROUP LTD** — https://whiteintel.dev/entity/e9c8a268-0f49-58f6-a3c5-d7b95a27f40c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XYZ GROUP LTD**. Human view: https://whiteintel.dev/entity/e9c8a268-0f49-58f6-a3c5-d7b95a27f40c · Structured JSON: https://whiteintel.dev/api/public/dossier/e9c8a268-0f49-58f6-a3c5-d7b95a27f40c._

_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"._