---
title: "Oliver Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc59d4d8-2113-5330-9d33-741c6eeac39f
json: https://whiteintel.dev/api/public/dossier/fc59d4d8-2113-5330-9d33-741c6eeac39f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Oliver Lee

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/fc59d4d8-2113-5330-9d33-741c6eeac39f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc59d4d8-2113-5330-9d33-741c6eeac39f  

## Ownership & control

### Holdings / subsidiaries

- **FERATI GROUP OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a8607e01-7d6d-5b34-8eff-e6ba0991747e
- **FERATI INTERNATIONAL OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1335a322-aeb4-5814-b730-5a8e6abb5836
- **FERATI Rent OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a814ddd2-9f46-5337-a554-86e8d3224fee
- **FERATI Baltics OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6543917c-4e8b-580f-816c-99ac5a0cab9a
- **Leeway Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1baf612f-0985-5ab9-84ba-c158819f7da4
- **OL HOLDINGS OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/42691c87-5f7d-5ea6-99e9-6f75da3e0068
- **Varrock Investments OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/17b6f539-0317-5785-9a54-1cc827b48755
- **FERATI Baltics OÜ** (beneficial owner) — https://whiteintel.dev/entity/6543917c-4e8b-580f-816c-99ac5a0cab9a
- **FERATI GROUP OÜ** (beneficial owner) — https://whiteintel.dev/entity/a8607e01-7d6d-5b34-8eff-e6ba0991747e
- **FERATI INTERNATIONAL OÜ** (beneficial owner) — https://whiteintel.dev/entity/1335a322-aeb4-5814-b730-5a8e6abb5836
- **FERATI Rent OÜ** (beneficial owner) — https://whiteintel.dev/entity/a814ddd2-9f46-5337-a554-86e8d3224fee
- **Leeway Capital OÜ** (beneficial owner) — https://whiteintel.dev/entity/1baf612f-0985-5ab9-84ba-c158819f7da4

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Oliver Lee** — https://whiteintel.dev/entity/fc59d4d8-2113-5330-9d33-741c6eeac39f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oliver Lee**. Human view: https://whiteintel.dev/entity/fc59d4d8-2113-5330-9d33-741c6eeac39f · Structured JSON: https://whiteintel.dev/api/public/dossier/fc59d4d8-2113-5330-9d33-741c6eeac39f._

_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"._