---
title: "Mr Lee Giles — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef993c95-d2bb-40c9-8f66-80d428594504
json: https://whiteintel.dev/api/public/dossier/ef993c95-d2bb-40c9-8f66-80d428594504
identifier: psc:I1twZgfDgEGuJ9XKOI2hQK1IXJI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Lee Giles

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:I1twZgfDgEGuJ9XKOI2hQK1IXJI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef993c95-d2bb-40c9-8f66-80d428594504  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef993c95-d2bb-40c9-8f66-80d428594504  

## Ownership & control

### Holdings / subsidiaries

- **VERUM FINANCIAL PARTNERS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/24de108f-7c75-4f49-85bd-2e90ab774276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Lee Giles**. Human view: https://whiteintel.dev/entity/ef993c95-d2bb-40c9-8f66-80d428594504 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef993c95-d2bb-40c9-8f66-80d428594504._

_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"._