---
title: "LEE DAISY W — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5c3cfa9-0278-5a9a-a51e-eec5316a6c7d
json: https://whiteintel.dev/api/public/dossier/f5c3cfa9-0278-5a9a-a51e-eec5316a6c7d
identifier: sec:0001462687
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEE DAISY W

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001462687`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5c3cfa9-0278-5a9a-a51e-eec5316a6c7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5c3cfa9-0278-5a9a-a51e-eec5316a6c7d  

## Ownership & control

### Holdings / subsidiaries

- **1ST CENTURY BANCSHARES, INC.** (officer) — https://whiteintel.dev/entity/2755887e-76ab-56ea-b573-f2820441ce61

## 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 **LEE DAISY W** — https://whiteintel.dev/entity/f5c3cfa9-0278-5a9a-a51e-eec5316a6c7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE DAISY W**. Human view: https://whiteintel.dev/entity/f5c3cfa9-0278-5a9a-a51e-eec5316a6c7d · Structured JSON: https://whiteintel.dev/api/public/dossier/f5c3cfa9-0278-5a9a-a51e-eec5316a6c7d._

_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"._