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WhiteIntel
/ About

Make ownership traceable, sanctions legible.

WhiteIntel is a cited graph that traces who ultimately owns and controls companies — across global registries, offshore leaks and the sanctions lists. 59.6M+ entities, 27 sources, one resolved picture, every claim linked to its record.

An engraving of a wireframe globe of ownership linksOne graph, every jurisdiction
/01AboutWHAT WHITEINTEL IS

Ownership, resolved and cited.

Corporate ownership is public in principle and unusable in practice — scattered across hundreds of registries, leaks and lists that never speak to each other. WhiteIntel fuses 27 of them into one graph, resolves the same real-world entity across sources into a single cluster, and puts a source on every edge.

Our mission is narrow and testable: make ownership traceable and sanctions legible. Not a verdict engine — a decision-support graph for OSINT, AML/KYC and financial investigations, where the analyst always sees the record behind the claim.

WhiteIntel (whiteintel.dev) is unrelated to whiteintel.io, a separate compromised-credentials service.

59.6M+
Entities indexed
18.7M
Ownership links
27
Sources fused
/02PrinciplesTHE RULES WE BUILD BY
/01
Honest by construction

Absent ≠ non-existent. Unscored entities are labelled Unscored, never defaulted to low. We never imply a completeness we don't have.

/02
Cite everything

Every entity, edge and risk flag links to the registry or leak record behind it. Provenance is the product, not a footnote.

/03
Facts free, pay for depth

Public search, the 1-hop graph and cited dossiers are free with no sign-in. One-off dossiers (€39 / €99) and subscriptions add the asset, property and media layer — you pay for depth, not for access to facts.

/04
Agent-native

A free public REST API and an MCP server sit alongside the web app, so LLM agents can query ownership directly. The corpus is built to be machine-read, not just browsed.

/ Contact

Talk to a human.

Corrections and lawful removals, data or partnership questions, or building on the API — include the entity id or dossier URL and it reaches a person.

intel@whiteintel.devRead the API docs
/04Elsewhere
/ Start

See who owns whom.

Search any company or person — the graph, the sources and the citations are free to explore.

Search the corpus How resolution works