{"name":"dev.whiteintel/whiteintel","slug":"whiteintel","title":"WhiteIntel — Ownership Intelligence","description":"UBO, sanctions & ownership graph. 23 tools, 130.7M entities, 31 registries.","url":"https://mcp.market/server/whiteintel","rating":null,"grade":"D","score":45,"certified":false,"status":"active","category":"other","tags":[],"presence":{"score":34,"stars":1,"forks":0,"downloads_week":40,"last_push_at":"2026-08-31T22:29:56.000Z","license":"MIT"},"uptime":{"percent":32,"checks":28,"ok":9,"last_checked_at":"2026-09-27T21:50:47.789Z","last_ok_at":"2026-09-23T01:31:26.675Z","latency_ms":375},"claimed":false,"transport":"mixed","callable_via_gateway":true,"default_price_micros":0,"repository":"https://github.com/Hei33enberg/WhiteIntel-OS","website":"https://whiteintel.dev","version":"0.7.10","remotes":[{"type":"streamable-http","url":"https://whiteintel.dev/api/mcp"}],"packages":[{"registryType":"npm","identifier":"@whiteintel/mcp-server","version":"0.7.10","runtimeHint":"npx","transport":{"type":"stdio"},"environmentVariables":[{"description":"Optional wi_ API key (whiteintel.dev, Settings, API keys). Lifts free-tier limits to your plan.","isSecret":true,"name":"WHITEINTEL_API_KEY"},{"description":"API origin (SSRF-guarded to whiteintel.dev hosts).","default":"https://whiteintel.dev","name":"WHITEINTEL_API_BASE"}]}],"tools":[{"name":"buy_dossier","description":"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: full UBO chain + financial history · 'premium' €99: additionally itemised assets) and optionally a bulk pack ('5'/'25'), plus the entity_id the report is for. Returns checkout_url + next_steps: open the URL to pay, then feed the session_id to claim_dossier. See get_pricing for the full list.","write_action":true,"price_micros":0,"input_schema":{"type":"object","properties":{"tier":{"type":"string","enum":["standard","premium"]},"pack":{"type":"string","enum":["single","5","25"]},"entity_id":{"type":"string"},"entity_name":{"type":"string"}},"required":["tier"]}},{"name":"check_offshore_exposure","description":"Walk the ownership chain and flag sanctioned + secrecy-jurisdiction hops — the offshore-layering lead.","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"id":{"type":"string"},"max_depth":{"type":"number"}},"required":["id"]}},{"name":"claim_dossier","description":"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, entity_id, tier } — pass the token to get_dossier as its `token` input. Idempotent; fails with 402 not_paid until payment completes, so wait for the human to finish Checkout then call again.","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"session_id":{"type":"string"}},"required":["session_id"]}},{"name":"find_similar","description":"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_search. COVERAGE IS PARTIAL — only entities in the embedded risk-scored subset (~1.9% of the corpus and growing) return peers; an entity outside it returns empty for now, not an error.","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"entity_id":{"type":"string"},"k":{"type":"number"}},"required":["entity_id"]}},{"name":"get_company_details","description":"Registered profile for a company: address, status, SIC, incorporation, plus filing/compliance (overdue, charges, former names).","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"id":{"type":"string"}},"required":["id"]}},{"name":"get_dossier","description":"Structured, fully-cited dossier for one entity: cross-source identity, ownership/UBO chain, risk signals, filed financials, provenance. Pass the `token` from claim_dossier to unlock the full paid depth you purchased for this entity.","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"id":{"type":"string"},"token":{"type":"string","description":"Optional dossier access token from claim_dossier — unlocks the full paid depth (UBO chain, assets, financial history) for this entity."}},"required":["id"]}},{"name":"get_entity","description":"Full record for one entity id + its direct relationships, with provenance.","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"id":{"type":"string"}},"required":["id"]}},{"name":"get_financials","description":"Filed financials year-over-year: turnover, profit, net assets, cash, employees (Companies House iXBRL).","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"id":{"type":"string"}},"required":["id"]}},{"name":"get_payment_link","description":"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_dossier mints a cs_live_ Checkout Session that is single-use and expires in 24h, so it is useless in a report or a message the human reads tomorrow; these links never expire and can be reused. Append ?client_reference_id=<entity uuid from search_entities> to bind the purchase to one company — without it the buyer gets a dossier credit, spendable on any entity later. No API key needed, no WhiteIntel account needed.","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{}}},{"name":"get_pricing","description":"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) and the metered API. Returns how_an_agent_buys — buy_dossier opens a Stripe Checkout, claim_dossier mints the token, get_dossier with that token returns the unlocked report. Static, no network — check it before recommending a purchase.","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{}}},{"name":"get_pulse","description":"The corpus activity feed — recent ownership-change and filed-accounts events, cited. Pass since=<next_since> to stream only new events. The default (unfiltered) feed returns only events that carry a source URL. `watchlist` (OpenSanctions PEP listings) is opt-in via kind=watchlist and is currently uncited (source-url NULL for every row).","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"kind":{"type":"string","enum":["ownership","filing","watchlist"]},"limit":{"type":"number"},"since":{"type":"string"}}}},{"name":"get_sanctions","description":"An entity's sanctions exposure (OFAC/EU/UN/UK) for it and its resolved cluster siblings, each cited.","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"id":{"type":"string"}},"required":["id"]}},{"name":"graph_neighbourhood","description":"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-capped in the database: depth 3, 300 edges, and at most 25 edges followed per entity per direction per hop. When the edge budget runs out the response sets `truncated: true` and says so — the corpus contains single entities with more than 22,000 edges, so a truncated view is normal for hubs, not an error.","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"root":{"type":"string","description":"Entity uuid from search_entities / resolve."},"depth":{"type":"number","description":"Hops, 1–3 (default 2). Also capped by the caller's plan."},"edges":{"type":"number","description":"Edge budget, 10–300 (default 120)."}},"required":["root"]}},{"name":"graph_path","description":"How two entities are connected: the ordered hops of a bounded breadth-first search over ownership and control edges in both directions. ⚠️ BOUNDED, NOT EXHAUSTIVE — at most 15 edges are followed per entity, per direction, per hop, so `found: false` means NO PATH WAS FOUND WITHIN THOSE BOUNDS and is NOT evidence that the two entities are unconnected. The response always carries `exhaustive: false`; never report a negative result as a clean bill of health.","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"from":{"type":"string","description":"Entity uuid."},"to":{"type":"string","description":"Entity uuid."},"max_depth":{"type":"number","description":"Hops, 1–4 (default 3). Depth 4 is measurably slower on densely connected entities — ask for it deliberately."}},"required":["from","to"]}},{"name":"list_asset_coverage","description":"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 assets. Each row is one asset class × area with a `tier`: `deep` = we ingest a bulk source that ties the asset to an OWNER (e.g. FAA US aircraft, HM Land Registry UK property) · `indexed` = held only via leaks/sanctions (e.g. a yacht reached through an offshore SPV in the ICIJ leaks) · `on_demand` = the source is closed/paid, so the record is procured from source on a paid request · `community` = SnitchBoard crowd tips. Also `links_to_owner` — CRITICAL, because many asset registries publish only the registration mark and NOT the owner: an offshore aircraft register (Isle of Man, Bermuda) names the SPV/owner-trust, not the human behind it, so `deep` there is still the SPV layer, and piercing to the beneficial owner is an `on_demand` bizjet-ownership buy. Read this before claiming we do or do not hold ownership for an aircraft/vessel/real-estate entity. No vendor or price is exposed. Returns { assets, count, classes, tiers, note }.","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{}}},{"name":"list_jurisdictions","description":"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' means three different things. Each row carries `tier`: `deep` = we loaded the country's WHOLE national registry, so a name/number search resolves ANY company registered there; `indexed` = we hold only the leak / sanctions / GLEIF subset, so the entities that surfaced in a leak or on a sanctions list are searchable but the rest of that country's companies are NOT in the corpus; `on_demand` = the registry is closed or paid, so the specific record is procured from source when a dossier is purchased. Also `scope` (full = whole registry · subset = fragment), `depth` (`ownership` = owners/beneficial owners on the record · `officers` = directors · `identity` = name/number/address/status, owners procured on request) and `registry` (our loader, for deep tiers). So a `deep`+`full`+`ownership` row (e.g. gb, lv, ua, br) means you can trace owners for any company there; a `subset` row (e.g. cn, kr, most secrecy havens) means an empty search is 'not in the held subset', NOT 'does not exist' — the full record is bought on request. No per-record price or vendor is exposed. Returns { jurisdictions, count, tiers, note }.","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{}}},{"name":"lookup_by_identifier","description":"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 14-digit).","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"scheme":{"type":"string","enum":["lei","ofac","eu","un","uk","uen","sec","krs","gb-coh","siren","br-cnpj"]},"value":{"type":"string"}},"required":["scheme","value"]}},{"name":"lookup_company","description":"UK company by Companies House number → record + ready-built ownership graph.","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"number":{"type":"string"}},"required":["number"]}},{"name":"purchase_dossier","description":"BUY the full dossier for one entity programmatically — no browser, no Stripe Checkout. Debits your prepaid wallet €2 and returns the complete premium dossier (full UBO chain, filed financials, itemised assets, provenance) in the SAME response. Requires a funded API key (Authorization: Bearer wi_…). Idempotent per (buyer, entity): buying the same entity again returns it with NO second charge, so a retry is safe. If the wallet balance is too low the call returns HTTP 402 with a machine-readable payment requirement + a top-up URL — hand the top-up to a human once, then retry; the agent spends from the balance thereafter with no browser in the loop. Get the id from search_entities / resolve. This is the AGENT-NATIVE purchase path; buy_dossier is the human/browser (Stripe Checkout) path.","write_action":true,"price_micros":0,"input_schema":{"type":"object","properties":{"id":{"type":"string","description":"Entity id (uuid) from search_entities / resolve."}},"required":["id"]}},{"name":"resolve","description":"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 + confidence in ONE call. Enrich a whole supplier/counterparty list without one lookup per row. Up to 25 anon / 100 keyed.","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"queries":{"type":"array","items":{"type":"string"},"description":"Names or scheme:value identifiers."}},"required":["queries"]}},{"name":"search_companies","description":"Free-text UK Companies House company-name search → registration number.","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"q":{"type":"string"},"limit":{"type":"number"}},"required":["q"]}},{"name":"search_entities","description":"Search every node in the corpus — companies AND people — by name. Returns entity ids for get_dossier / trace_ownership_path.","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"q":{"type":"string"},"limit":{"type":"number"},"type":{"type":"string","enum":["company","person","asset"]},"juris":{"type":"string"},"risk":{"type":"string","enum":["HIGH","MED","LOW"]}},"required":["q"]}},{"name":"semantic_search","description":"Meaning-based entity search (BGE-M3 vector ANN over the resolved dossier cards). Finds companies/people whose profile is semantically closest to a natural-language query even without a keyword match. Optional kind + jurisdiction filters. COVERAGE IS PARTIAL — the risk-scored subset of the corpus is embedded so far (~1.9% and growing with the backfill); a thin or empty result is NOT proof the entity is unknown, so pair with search_entities (lexical/name) before concluding an entity does not exist.","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"query":{"type":"string"},"k":{"type":"number"},"kind":{"type":"string"},"jurisdiction":{"type":"string"}},"required":["query"]}},{"name":"trace_ownership_path","description":"Walk ownership upward from a root entity to the ultimate beneficial owner(s).","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"root":{"type":"string"},"max_depth":{"type":"number"}},"required":["root"]}}],"scan":{"score":45,"grade":"D","scanned_at":"2026-09-24T21:37:13.442Z","report":{"scannerVersion":"0.1.9","scannedAt":"2026-09-24T21:37:13.440Z","components":{"code":{"score":25,"max":25,"notes":["3 source files scanned"]},"reliability":{"score":0,"max":20,"notes":["remote unreachable: Streamable HTTP error: Error POSTing to endpoint: <!doctype html><html lang=\"pl\"><head><meta charset=\"utf-8\"><meta name=\"viewport\" content=\"width=device-width,initial-scale=1\"><meta name=\"robots\" cont"]},"poisoning":{"score":-1,"max":15,"notes":["tools not inspected (endpoint requires auth); not counted"]},"auth":{"score":6,"max":15,"notes":["static API keys via environment variables"]},"maintenance":{"score":3,"max":15,"notes":["repository not readable: repo not found"]},"identity":{"score":4,"max":10,"notes":["verified namespace with website, no repo"]}},"findings":[{"id":"reliability.unreachable","severity":"high","component":"reliability","title":"Remote endpoint did not respond","detail":"Streamable HTTP error: Error POSTing to endpoint: <!doctype html><html lang=\"pl\"><head><meta charset=\"utf-8\"><meta name=\"viewport\" content=\"width=device-width,initial-scale=1\"><meta name=\"robots\" cont"}],"inputs":{"probes":[{"url":"https://whiteintel.dev/api/mcp","reachable":false,"authRequired":false,"latencyMs":599,"error":"Streamable HTTP error: Error POSTing to endpoint: <!doctype html><html lang=\"pl\"><head><meta charset=\"utf-8\"><meta name=\"viewport\" content=\"width=device-width,initial-scale=1\"><meta name=\"robots\" cont"}],"packages":[{"registryType":"npm","identifier":"@whiteintel/mcp-server","version":"0.7.10","found":true,"license":"MIT","hasInstallScripts":false,"dependencyCount":1,"publishedAt":"2026-08-19T22:48:01.381Z","repositoryUrl":"git+https://github.com/Hei33enberg/whiteintel-mcp-server.git","weeklyDownloads":40}],"repo":{"found":false,"owner":"Hei33enberg","repo":"WhiteIntel-OS","error":"repo not found"},"icon":{"url":"https://whiteintel.dev/favicon.svg","source":"registry"},"presence":{"stars":1,"forks":0,"downloadsWeek":40,"license":"MIT","lastPushAt":"2026-08-31T22:29:56.000Z","score":34}}}},"grade_history":[{"kind":"downgrade","fromGrade":"A","toGrade":"D","reason":"score 45: Remote endpoint did not respond","createdAt":"2026-09-24T21:37:13.776Z"}],"reviews":[]}