WhiteIntel — Ownership Intelligence

Name: WhiteIntel — Ownership Intelligence
Author: dev.whiteintel

MCP serverMCP

UBO, sanctions & ownership graph. 23 tools, 130.7M entities, 31 registries.

by dev.whiteintelrepository ↗homepage ↗v0.7.11MIT

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Tools observed via MCP handshake

resolve — Batch-resolve a list of company names or scheme:value identifiers (lei/siren/br-cnpj/gb-coh/uen/sec/ofac/eu/un/uk/krs) to canonical WhiteIntel entity ids + conf
search_entities — Search every node in the corpus — companies AND people — by name. Returns entity ids for get_dossier / trace_ownership_path.
list_jurisdictions — The WhiteIntel coverage map — every jurisdiction we hold and HOW we hold it. Read this before telling anyone a country is or is not covered, because 'covered' m
list_asset_coverage — The WhiteIntel ASSET-ownership coverage map — who owns the plane / yacht / property, and HOW we hold that link. The companion to list_jurisdictions for physical
get_entity — Full record for one entity id + its direct relationships, with provenance.
get_dossier — Structured, fully-cited dossier for one entity: cross-source identity, ownership/UBO chain, risk signals, filed financials, provenance. Pass the `token` from cl
purchase_dossier — BUY the full dossier for one entity programmatically — no browser, no Stripe Checkout. Debits your prepaid wallet €2 and returns the complete premium dossier (f
trace_ownership_path — Walk ownership upward from a root entity to the ultimate beneficial owner(s).
graph_neighbourhood — Every ownership/control edge within a bounded number of hops of one entity, in BOTH directions — who it controls, who controls it, and their neighbours. Hard-ca
graph_path — How two entities are connected: the ordered hops of a bounded breadth-first search over ownership and control edges in both directions. ⚠️ BOUNDED, NOT EXHAUSTI
lookup_by_identifier — Resolve a corpus entity by a strong identifier — lei | ofac | eu | un | uk | uen | sec | krs | gb-coh | siren | br-cnpj (Brazil RFB CNPJ, 8-digit root or full 1
get_sanctions — An entity's sanctions exposure (OFAC/EU/UN/UK) for it and its resolved cluster siblings, each cited.
check_offshore_exposure — Walk the ownership chain and flag sanctioned + secrecy-jurisdiction hops — the offshore-layering lead.
get_company_details — Registered profile for a company: address, status, SIC, incorporation, plus filing/compliance (overdue, charges, former names).
get_financials — Filed financials year-over-year: turnover, profit, net assets, cash, employees (Companies House iXBRL).
get_pulse — The corpus activity feed — recent ownership-change and filed-accounts events, cited. Pass since=<next_since> to stream only new events. The default (unfiltered)
lookup_company — UK company by Companies House number → record + ready-built ownership graph.
search_companies — Free-text UK Companies House company-name search → registration number.
semantic_search — Meaning-based entity search (BGE-M3 vector ANN over the resolved dossier cards). Finds companies/people whose profile is semantically closest to a natural-langu
find_similar — Entities most similar to a given one — the nearest corpus dossier cards ('more like this') for peer discovery. Pass an entity id from search_entities / semantic
get_pricing — WhiteIntel's price list + the exact machine flow for buying access: one verified dossier (€29, one price, everything), subscriptions (Pro €99/mo, Scale €499/mo)
buy_dossier — Start a one-off dossier purchase via guest Stripe Checkout — no WhiteIntel account needed (Stripe collects an email for delivery). Pick a tier ('standard' €39:
get_payment_link — PERMANENT, shareable Stripe payment links for the one-off dossiers — use this instead of buy_dossier when you need something you can HAND TO A HUMAN. buy_dossie
claim_dossier — Redeem a paid Stripe Checkout session for a dossier access token. Pass the session_id (cs_…) from the post-payment redirect after buy_dossier. Returns { token,

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Official MCP Registrydev.whiteintel/whiteintel

first seen 2 mo ago · fetched 2 d agoopen ↗

npm registry@whiteintel/mcp-server

first seen 2 mo ago · fetched 12 h agoopen ↗

Field history (12 recent events)

2 mo ago · declared · publisherName → "dev.whiteintel"
2 mo ago · declared · name → "WhiteIntel — Ownership Intelligence"
2 mo ago · declared · summary → "UBO, sanctions & ownership graph. 23 tools, 130.7M entities, 31 registries."
2 mo ago · declared · description → "UBO, sanctions & ownership graph. 23 tools, 130.7M entities, 31 registries."
2 mo ago · declared · repoUrl → "https://github.com/Hei33enberg/WhiteIntel-OS"
2 mo ago · declared · version → "0.7.10"
2 mo ago · declared · license → "MIT"
2 mo ago · declared · summary → "Model Context Protocol server for WhiteIntel — corporate & offshore ownership intelligence. Look up companies, search e
2 mo ago · observed · packageFacts → {"name":"@whiteintel/mcp-server","registry":"npm","publishedAt":"2026-08-24T03:44:35.121Z","latestVersion":"0.7.11","wee
2 mo ago · declared · protocols → ["mcp"]
2 mo ago · declared · description → "Model Context Protocol server for WhiteIntel — corporate & offshore ownership intelligence. Look up companies, search e
2 mo ago · declared · publisherName → "hei33enberg"

when	check	result	http	latency	detail
3 d ago	mcp initialize	failed	402	16 ms	http 402
11 d ago	mcp initialize	failed	402	14 ms	http 402
17 d ago	mcp initialize	failed	402	25 ms	http 402
24 d ago	mcp initialize	failed	402	13 ms	http 402
1 mo ago	mcp initialize	failed	410	195 ms	http 410
1 mo ago	mcp initialize	failed	410	190 ms	http 410
1 mo ago	mcp initialize	failed	410	187 ms	http 410
1 mo ago	mcp initialize	failed	410	190 ms	http 410
1 mo ago	mcp initialize	failed	410	194 ms	http 410
1 mo ago	mcp initialize	ok	200	188 ms	server whiteintel-mcp-server 0.7.11 · protocol 2025-06-18 · 24 tools

WhiteIntel — Ownership Intelligence

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