---
title: "Jonathan Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f147c985-e4ef-4196-abfc-578e69bda8a7
json: https://whiteintel.dev/api/public/dossier/f147c985-e4ef-4196-abfc-578e69bda8a7
identifier: psc:T8Eh7y0eU2x-RcfBLpncFrzNPv8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jonathan Lee

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:T8Eh7y0eU2x-RcfBLpncFrzNPv8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f147c985-e4ef-4196-abfc-578e69bda8a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f147c985-e4ef-4196-abfc-578e69bda8a7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jonathan Lee** — OpenOwnership · `oo-person:GB-COH-PER-SC630747-JPLd88fNRm51vr24YNCh91wz3FA` — https://whiteintel.dev/entity/b31a023f-2ce1-5cff-ba36-ef615e9ce305
- **Jonathan Lee** — source · `psc:JPLd88fNRm51vr24YNCh91wz3FA` — https://whiteintel.dev/entity/b8d75ffa-29d0-4348-8012-48155daa91bb
- **JONATHAN LEE** — ICIJ Offshore Leaks · `icij:icijol-56032719` — https://whiteintel.dev/entity/51fb53f7-e18e-5040-b063-e873e5b8ccfb
- **Jonathan Lee** — source · `psc:p4P7rZKx4vMs92lXUf63cK4tGN4` — https://whiteintel.dev/entity/a540642d-de3f-46cb-9a49-93e4f1e59f63
- **Jonathan Lee** — OpenOwnership · `oo-person:GB-COH-PER-10436324-p4P7rZKx4vMs92lXUf63cK4tGN4` — https://whiteintel.dev/entity/c9eed605-ec6b-59c5-b566-d970f472e94e
- **Jonathan Lee** — OpenOwnership · `oo-person:GB-COH-PER-03728382-T8Eh7y0eU2x-RcfBLpncFrzNPv8` — https://whiteintel.dev/entity/eba97951-b52c-5d1c-a248-c2049b8105ca
- **Jonathan Lee** — source · `psc:EuePkfmu2fVt6E-JUyfO4vk_mgs` — https://whiteintel.dev/entity/d823bf05-ebf8-48d5-a231-3fad930f0711

## Ownership & control

### Holdings / subsidiaries

- **JCL SERVICES (U.K.) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0449c606-1cc2-5e43-bc09-f9fa4155f0e3

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/21ed836b-a5f8-48e3-ab90-554b58835d6d)

## 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 **Jonathan Lee** — https://whiteintel.dev/entity/f147c985-e4ef-4196-abfc-578e69bda8a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jonathan Lee**. Human view: https://whiteintel.dev/entity/f147c985-e4ef-4196-abfc-578e69bda8a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f147c985-e4ef-4196-abfc-578e69bda8a7._

_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"._