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{white}INTEL
MCP SERVER LIVE

Point your agent at one resolved graph.

The WhiteIntel MCP server gives any AI agent — Claude Desktop, Cursor, or any MCP client — twelve tools to search entities, trace ownership to the ultimate owner, screen sanctions, pull filed financials and pull fully-cited dossiers. Free tier, no procurement.

npx -y @whiteintel/mcp-servernpm
An engraving of a mechanical automaton hand reaching a ring of instruments — agent tool-calling
/01 Add to your client

Drop this into your MCP client config (Claude Desktop, Cursor, …). The env block is optional — omit it for the free tier.

{
  "mcpServers": {
    "whiteintel": {
      "command": "npx",
      "args": ["-y", "@whiteintel/mcp-server"],
      "env": { "WHITEINTEL_API_KEY": "wi_…" }
    }
  }
}

Also installable from Smithery — search “whiteintel”.

/02 Nine tools
Search & resolve
  • search_entities

    Search the corpus (companies AND people), live + demo → entity ids.

  • search_companies

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

  • lookup_company

    UK company by Companies House number → record + ownership graph (officers, PSCs, parent/subsidiary edges).

  • lookup_by_identifier

    Resolve by a strong id — LEI, OFAC/EU/UN/UK sanctions id, UEN, NIP, SEC CIK, KRS, GB-COH.

Dossier & ownership
  • get_entity

    Full record for one entity + its direct relationships.

  • get_dossier

    Structured, fully-cited dossier: cross-source identity, ownership/UBO chain, risk signals, provenance.

  • trace_ownership_path

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

Risk & offshore
  • get_sanctions

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

  • check_offshore_exposure

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

Company data
  • get_company_details

    UK company register detail: address, status, incorporation, SIC, plus filing/compliance — accounts due (overdue-flagged), charges, former names.

  • get_financials

    Filed financials year-over-year: turnover, profit, net assets, cash, employees — from Companies House iXBRL accounts.

  • get_pulse

    Recent ownership/control changes across the corpus, newest first, each cited — the live activity feed.

/03 Example

"Search WhiteIntel for Fortunemaker Investments, pull its dossier, and tell me who ultimately owns it, where it appears across sources, and any sanctions exposure — with citations."

→ search_entities → get_dossier → trace_ownership_path → get_sanctions

/ FAQ

Questions, answered.

It is a Model Context Protocol server that gives any AI agent twelve corporate- and offshore-ownership tools from WhiteIntel — search entities, trace ownership to the ultimate beneficial owner, screen sanctions, pull filed company financials and fully-cited dossiers. Run it with npx -y @whiteintel/mcp-server.

Add a whiteintel entry to your client's mcpServers config with command npx and args ["-y", "@whiteintel/mcp-server"]. The env block with WHITEINTEL_API_KEY is optional — omit it to use the anonymous free tier. It also installs from Smithery.

No — the server works anonymously on the free tier, which carries a monthly free allowance. Set WHITEINTEL_API_KEY (a wi_ key from whiteintel.dev → Settings → API keys) to attribute usage to your account and unlock the higher paid-plan limits.

About 37.1M entities across 24 sources — sanctions (OFAC/EU/UN/UK), GLEIF, ICIJ Offshore Leaks, SEC EDGAR, OpenOwnership (UK PSC) and more, cross-source-resolved, plus live UK Companies House lookups. An absent edge means "not yet observed", not "does not exist".

No — it is investigative decision-support with a source on every claim. Risk levels are heuristic leads, not legal determinations of beneficial ownership.

/ Start

Nine tools. One command.

Free to run, agent-callable, over a resolved offshore-ownership graph with a source on every claim.

REST API & endpoints OpenAPI spec
Agent-callable, over one graph