What we track, and how we score it.
WhiteIntel fuses 27 sources into one graph of ownership and control — companies, people, sanctions and assets across 342+ jurisdictions. Here's exactly what's covered, and an honest account of how the same entity is resolved across sources and how risk is scored.
What the ledger holdsPersons of significant control and ultimate beneficial owners (UBOs) declared to registries like the UK PSC and Gibraltar.
Corporate ownership stakes and parent/subsidiary links, including GLEIF direct/ultimate parent relationships.
Directors, officers and SEC-reporting insiders (Forms 3/4/5) tying people to the companies they run.
Registered ownership of aircraft, vessels, securities and property linked back to the controlling entity.
The four major regimes, ingested and flagged on entities — screening is a lead, not a legal finding.
US Treasury Specially Designated Nationals (SDN) and consolidated lists.
EU consolidated financial sanctions (FSF).
UK financial sanctions consolidated list.
UN Security Council consolidated sanctions.
Registered legal entities across national and offshore registries.
Officers, owners, PSCs, insiders and politically exposed persons.
Ships resolved by IMO/MMSI, linked to their owning entity.
Jets and aircraft from the FAA and offshore aircraft registers.
Holdings and instruments tied to filers and beneficial owners.
Real-estate title records linked to the controlling entity where published.
Cross-source resolution
- 1 · Identifier join — exact strong-id match (LEI, company number, UEN, NIP, SEC CIK, sanctions id).
- 2 · Name-block — name + jurisdiction, only where a block spans two or more registries.
- 3 · Sanctions bridge — links null-jurisdiction sanctioned parties onto same-name registry/leak records.
Matches collapse into one cluster_id — the same entity across sources, shown together on the dossier.
Risk is a lead, not a verdict
- Graph connectivity — how densely an entity sits in the ownership network (degree).
- Secrecy jurisdiction — presence in a jurisdiction associated with opacity.
- Sanctions signals — direct or nearby exposure to a sanctioned party.
Where an entity isn't yet scored we show Unscored — never a fabricated "low". Read the full method on the methodology page.
Live counts; figures grow as ingestion advances. Absent ownership means "not yet observed in our sources", not "does not exist".
See the coverage for yourself.
Open any entity — every claim on the dossier links back to its source.