About WhiteIntel — Ownership Intelligence
WhiteIntel — Ownership Intelligence is an MCP server in the Science category: uBO, sanctions & ownership graph. 23 tools, 130.7M entities, 31 registries.
Install
claude mcp add whiteintel-ownership-intelligence -- npx -y @whiteintel/mcp-servernpx -y @whiteintel/mcp-serverThis server has no ConduID identity, so agent calls to it are not receipted. Pin the version you install and review the source before granting it credentials.
Tools (23)
buy_dossierStart a one-off dossier purchase via guest Stripe Checkout → `checkout_url`
Parameters not published.
check_offshore_exposureFlag sanctioned + secrecy-jurisdiction hops in the ownership chain
Parameters not published.
claim_dossierRedeem a paid session for a 90-day access token (idempotent)
Parameters not published.
find_similar"More like this" — nearest entities to a known id, for peer discovery and clustering
Parameters not published.
get_company_detailsUK register detail: address, status, SIC, filings, charges, former names
Parameters not published.
get_dossierStructured, fully-cited dossier: identity, ownership/UBO chain, risk, provenance
Parameters not published.
get_entityFull record for one entity + its direct relationships
Parameters not published.
get_financialsFiled UK financials YoY (turnover, profit, net assets, cash, employees)
Parameters not published.
get_payment_linkPermanent, reusable Stripe payment links — the artefact you hand to a human
Parameters not published.
get_pricingFull price list + machine-readable purchase flow (static, no network call)
Parameters not published.
Show all 23 tools
get_pulseLive corpus activity feed — recent ownership/control changes, sourced
Parameters not published.
get_sanctionsSanctions exposure (OFAC/EU/UN/UK) for entity and its resolved cluster siblings
Parameters not published.
graph_neighbourhoodEvery edge within N hops of an entity, both directions — hard-capped, says when the view is partial
Parameters not published.
graph_pathHow two entities are connected — **bounded, not exhaustive**: `found: false` is not proof of no link
Parameters not published.
list_asset_coverageCoverage map per asset class — aircraft, vessels, real estate
Parameters not published.
list_jurisdictionsCoverage map per country — tier, scope and record depth we hold
Parameters not published.
lookup_by_identifierResolve by strong id — LEI, OFAC/EU/UN/UK sanctions id, UEN, SEC CIK, KRS, GB-COH, SIREN, Brazil RFB CNPJ
Parameters not published.
lookup_companyUK company by Companies House number → record + ownership graph
Parameters not published.
resolveBatch-resolve names or `scheme:value` ids → canonical entity ids + confidence
Parameters not published.
search_companiesFree-text company-name search → registration number
Parameters not published.
search_entitiesSearch the corpus (companies + people) by name → entity ids
Parameters not published.
semantic_searchMeaning-based search (BGE-M3 vector ANN) — find entities by profile, not keywords
Parameters not published.
trace_ownership_pathWalk ownership upward to the ultimate beneficial owner
Parameters not published.
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