Trace ownership.
Expose the network.

Search any entity by name, registration number or LEI. WhiteIntel resolves the ownership chain upward through intermediate parent companies, offshore holding entities and nominee trusts until it reaches the Ultimate Beneficial Owner (UBO) — with every link cited to a public record.

The UBO is the real individual who ultimately owns or controls a legal entity (typically holding a 25%+ controlling stake or voting interest), even when hidden behind offshore jurisdictions, nominee vehicles or complex multi-hop ownership chains.

In addition to exact lexical keyword matching, WhiteIntel runs BGE-M3 vector embeddings over resolved dossier profiles. This lets you search by natural language meaning (e.g., 'sanctioned maritime logistics operator') even if exact keywords aren't present. Coverage is partial and honest about it: the sanctions and PEP risk-listed subset is embedded first, ordinary registry companies are still being added, and every semantic response ships the live coverage figure so you can tell 'not embedded yet' from 'not found'. For exhaustive lookup across all entities, use lexical search.

Over 171.2M+ entities across 41 sources — including UK Companies House, GLEIF LEI, OpenOwnership, France SIRENE, ACRA Singapore, SEC EDGAR, FAA Aircraft Registry, ICIJ Offshore Leaks (Panama, Paradise, Pandora Papers), and OFAC/EU/UN/UK sanctions lists.

WhiteIntel is built for the agentic era. Running 'npx -y @whiteintel/mcp-server' exposes 18 native MCP tools. Agents can search entities, walk ownership graphs, screen sanctions, check offshore exposure, and fetch fully cited dossiers directly during an investigation.

Yes. An agent can call 'buy_dossier' to initiate guest Stripe Checkout, present the payment URL to a human or payment delegate, and redeem the session via 'claim_dossier' to unlock the full dossier token — no account or portal sign-in required.

Yes. Entity search, the 1-hop ownership graph, and public dossier teasers are free with no sign-in. You pay only when you need deep UBO traversal, the asset layer (property, vessels, aircraft), batch exports, or automated watchlist monitoring.

Every entity dossier checks live consolidated sanctions lists (OFAC SDN, EU, UN, UK OFSI) not just for the root company, but across its entire resolved ownership graph and cluster siblings, flagging sanctioned hops and PEP connections instantly.

WhiteIntel (whiteintel.dev) is a corporate ownership, UBO and sanctions intelligence platform. It is completely unrelated to whiteintel.io, which is a separate dark-web compromised-credentials threat service.