MCP serverdev.whiteintel/whiteintel

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 + fin

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

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 } —

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

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

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 unloc

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

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

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_ C

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

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 e

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

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

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 edge

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

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

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).

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

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

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.

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

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

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 witho

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