---
title: "Ann Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efb046d9-e7c6-54ea-9d41-2fd22b6b6ffd
json: https://whiteintel.dev/api/public/dossier/efb046d9-e7c6-54ea-9d41-2fd22b6b6ffd
identifier: oo-person:GB-COH-PER-03392357-Wnu5Ec5FCBzCSQhTUxvf5-84bWo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ann Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-03392357-Wnu5Ec5FCBzCSQhTUxvf5-84bWo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/efb046d9-e7c6-54ea-9d41-2fd22b6b6ffd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efb046d9-e7c6-54ea-9d41-2fd22b6b6ffd  

## Ownership & control

### Holdings / subsidiaries

- **C.J. UPTON HOLDINGS LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1edb864-95e4-522c-ba53-0565780c0641

## 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/66ba6a94-661d-47f2-9ffa-e9565263e21d)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ann Lee**. Human view: https://whiteintel.dev/entity/efb046d9-e7c6-54ea-9d41-2fd22b6b6ffd · Structured JSON: https://whiteintel.dev/api/public/dossier/efb046d9-e7c6-54ea-9d41-2fd22b6b6ffd._

_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"._