WhiteIntel — Ownership Intelligence MCP server

• buy_dossierwrite actionFree

  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.

• check_offshore_exposureFree

  Walk the ownership chain and flag sanctioned + secrecy-jurisdiction hops — the offshore-layering lead.

• claim_dossierFree

  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.

• find_similarFree

  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.

• get_company_detailsFree

  Registered profile for a company: address, status, SIC, incorporation, plus filing/compliance (overdue, charges, former names).

• get_dossierFree

  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.

• get_entityFree

  Full record for one entity id + its direct relationships, with provenance.

• get_financialsFree

  Filed financials year-over-year: turnover, profit, net assets, cash, employees (Companies House iXBRL).

• get_payment_linkFree

  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.

• get_pricingFree

  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.

• get_pulseFree

  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).

• get_sanctionsFree

  An entity's sanctions exposure (OFAC/EU/UN/UK) for it and its resolved cluster siblings, each cited.

• graph_neighbourhoodFree

  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.

• graph_pathFree

  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.

• list_asset_coverageFree

  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 }.

• list_jurisdictionsFree

  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 }.

• lookup_by_identifierFree

  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).

• lookup_companyFree

  UK company by Companies House number → record + ready-built ownership graph.

• purchase_dossierwrite actionFree

  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.

• resolveFree

  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.

• search_companiesFree

  Free-text UK Companies House company-name search → registration number.

• search_entitiesFree

  Search every node in the corpus — companies AND people — by name. Returns entity ids for get_dossier / trace_ownership_path.

• semantic_searchFree

  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.

• trace_ownership_pathFree

  Walk ownership upward from a root entity to the ultimate beneficial owner(s).

• Code scan3 source files scanned25/25
• Live reliabilityremote 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" cont0/20
• –Tool poisoningtools not inspected (endpoint requires auth); not countedn/a
• Auth qualitystatic API keys via environment variables6/15
• Maintenancerepository not readable: repo not found3/15
• Maintainer identityverified namespace with website, no repo4/10

Grade history

• 2026-09-24downgradeA → Dscore 45: Remote endpoint did not respond

WhiteIntel — Ownership Intelligence: common questions

Is WhiteIntel — Ownership Intelligence MCP server safe?

Not recommended: it is graded D (45/100). Read the WhiteIntel — Ownership Intelligence safety report

How do I install WhiteIntel — Ownership Intelligence?

It runs remotely at whiteintel.dev. Add it to Claude Code, Cursor, VS Code or Claude Desktop with the snippets above, or call it through the mcp.market gateway without installing anything.

Does WhiteIntel — Ownership Intelligence need an API key?

Yes. The registry entry asks for WHITEINTEL_API_KEY.

Is WhiteIntel — Ownership Intelligence maintained?

The last commit was 27 days ago (2026-08-31). The latest release is v0.7.10.

Is WhiteIntel — Ownership Intelligence up?

32% of our last 28 checks got an answer. We check remote servers about four times a day.