Analytics
whiteintel.dev
Provides entity resolution, search, and ownership tracing for companies and people to generate risk dossiers and beneficial ownership chains.
ENDPOINT 1
https://whiteintel.dev/api/mcp
MCP server metadata
- Name
- whiteintel-mcp-server
- Version
- 0.7.11
WhiteIntel corporate & offshore ownership intelligence over the public API. Resolve companies (by name, identifier, or meaning via semantic_search), trace ownership to the UBO, screen sanctions, pull cited dossiers + filed financials. Agents can transact: get_pricing → buy_dossier (guest Stripe Checkout) → claim_dossier mints a token → get_dossier with that token returns the unlocked report. Read the ontology resource (schema) to learn the field vocabulary.
Known tools 24
resolveBatch-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.
Inferred read-onlylist_jurisdictionsThe WhiteIntel coverage map — every jurisdiction we hold and HOW we hold it.
Inferred read-onlylist_asset_coverageThe WhiteIntel ASSET-ownership coverage map — who owns the plane / yacht / property, and HOW we hold that link.
Inferred read-onlyget_entityFull record for one entity id + its direct relationships, with provenance.
Inferred read-onlyget_dossierStructured, fully-cited dossier for one entity: cross-source identity, ownership/UBO chain, risk signals, filed financials, provenance.
Inferred read-onlypurchase_dossierBUY the full dossier for one entity programmatically — no browser, no Stripe Checkout.
Inferred read-onlytrace_ownership_pathWalk ownership upward from a root entity to the ultimate beneficial owner(s).
Inferred read-onlygraph_neighbourhoodEvery ownership/control edge within a bounded number of hops of one entity, in BOTH directions — who it controls, who controls it, and their neighbours.
Inferred read-onlygraph_pathHow two entities are connected: the ordered hops of a bounded breadth-first search over ownership and control edges in both directions.
Inferred read-onlylookup_by_identifierResolve 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).
Inferred read-onlyget_sanctionsAn entity's sanctions exposure (OFAC/EU/UN/UK) for it and its resolved cluster siblings, each cited.
Inferred read-onlycheck_offshore_exposureWalk the ownership chain and flag sanctioned + secrecy-jurisdiction hops — the offshore-layering lead.
Inferred read-onlyget_company_detailsRegistered profile for a company: address, status, SIC, incorporation, plus filing/compliance (overdue, charges, former names).
Inferred read-onlyget_financialsFiled financials year-over-year: turnover, profit, net assets, cash, employees (Companies House iXBRL).
Inferred read-onlyget_pulseThe corpus activity feed — recent ownership-change and filed-accounts events, cited.
Inferred read-onlylookup_companyUK company by Companies House number → record + ready-built ownership graph.
Inferred read-onlysearch_companiesFree-text UK Companies House company-name search → registration number.
Inferred read-onlysemantic_searchMeaning-based entity search (BGE-M3 vector ANN over the resolved dossier cards).
Inferred read-onlyfind_similarEntities most similar to a given one — the nearest corpus dossier cards ('more like this') for peer discovery.
Inferred read-onlyget_pricingWhiteIntel'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.
Inferred read-onlybuy_dossierStart a one-off dossier purchase via guest Stripe Checkout — no WhiteIntel account needed (Stripe collects an email for delivery).
Potential side effectsget_payment_linkPERMANENT, 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.
Potential side effectsCONNECT WITH APPROVAL
Client installation
Review this server and its permissions before adding it. Secret placeholders must be set locally.
Codex
~/.codex/config.toml
[mcp_servers.whiteintel-mcp-server]
url = "https://whiteintel.dev/api/mcp"
enabled = true
Claude Code
.mcp.json
{
"mcpServers": {
"whiteintel-mcp-server": {
"type": "http",
"url": "https://whiteintel.dev/api/mcp"
}
}
}
Claude Desktop
Settings → Connectors → Add custom connector
Name: whiteintel-mcp-server
Remote MCP URL: https://whiteintel.dev/api/mcp
Add this remote URL as a custom connector in Claude Desktop. Availability depends on the user plan and workspace policy.
Cursor
.cursor/mcp.json
{
"mcpServers": {
"whiteintel-mcp-server": {
"url": "https://whiteintel.dev/api/mcp"
}
}
}
Visual Studio Code
.vscode/mcp.json
Add to Visual Studio Code{
"servers": {
"whiteintel-mcp-server": {
"type": "http",
"url": "https://whiteintel.dev/api/mcp"
}
}
}
Generic MCP
Client-specific MCP configuration
{
"name": "whiteintel-mcp-server",
"transport": "streamable-http",
"url": "https://whiteintel.dev/api/mcp"
}
MCP Inspector
Run the official MCP Inspector locally and enter the indexed Streamable HTTP endpoint.
TRUST AND VERIFICATION EVIDENCE
Trust Data Available
BuiltWith Trust API v2 evidence for whiteintel.dev was fetched 2026-08-21T13:40:09.473Z and is being refreshed.
whiteintel.dev is assessed as Neutral: No suspicious signals found, but no strong positive signal either
Evidence is source-attributed and does not guarantee that a third-party server is safe. Risk labels are conservative metadata heuristics.