Every source, named.
WhiteIntel fuses 27 public and semi-public registries, offshore leaks and sanctions lists into one cited graph of ownership and control across 342+ jurisdictions. Here is each one — what it is, its licence, and exactly what we ingest.
What the ledger holdsThe largest open, cross-border register of beneficial ownership and control, publishing declarations in the Beneficial Ownership Data Standard. It is the backbone of who-controls-whom in the corpus.
France's official register of businesses and establishments (SIREN/SIRET), published as open data by INSEE. Provides the French corporate substrate the ownership graph attaches to.
The Receita Federal do Brasil CNPJ register — every Brazilian legal entity, its partners and its registered activity. One of the largest single-country company datasets in the corpus.
The UK's statutory company register — companies, their officers and persons of significant control. WhiteIntel ingests the bulk register and also queries Companies House live for the freshest record.
The Global Legal Entity Identifier Foundation issues the LEI and publishes Level-2 parent relationships. The LEI is the strongest cross-border join key in the corpus.
The Accounting and Corporate Regulatory Authority register — Singapore's companies and business entities, keyed by UEN.
The ICIJ Offshore Leaks database — entities, officers and intermediaries surfaced by the Panama, Paradise and Pandora Papers. It exposes offshore structures that no registry publishes.
A consolidated, deduplicated dataset of politically exposed persons, crime and debarment lists and sanctioned assets — the risk overlay that turns an ownership graph into a screening tool.
The US Federal Aviation Administration registry of civil aircraft and their registered owners — the asset layer that links a controlling entity to the jets it owns.
The US Securities and Exchange Commission's EDGAR system — public filers and the Forms 3/4/5 that disclose insider and beneficial ownership of securities.
Belize's Online Business Registry System — company and beneficial-ownership records from a jurisdiction long used for offshore structuring.
Anguilla's commercial registry — company and beneficial-ownership records from a British Overseas Territory offshore centre.
The St Vincent & the Grenadines Financial Services Authority register — entities from a Caribbean offshore financial centre.
The US Treasury's Specially Designated Nationals and Blocked Persons list — the primary US sanctions designation, flagged directly on matching entities.
Gibraltar's register of beneficial ownership — one of the few offshore centres to publish UBO data, making its structures unusually traceable.
The Luxembourg Business Registers (LBR / RCS) — companies and their filings from a major EU holding-company jurisdiction.
The Abu Dhabi Global Market registration authority — companies incorporated in the ADGM financial free zone.
The Dubai International Financial Centre registrar of companies — entities incorporated in the DIFC free zone.
The EU consolidated list of financial sanctions (FSF) — persons, groups and entities subject to EU restrictive measures, flagged on matching entities.
The UK Office of Financial Sanctions Implementation consolidated list — the UK's financial-sanctions designations, flagged on matching entities.
The UN Security Council consolidated sanctions list — designations adopted by the Council and implemented worldwide, flagged on matching entities.
The Krajowy Rejestr Sądowy (National Court Register) — Poland's register of companies, their representatives and shareholders, keyed by KRS / NIP.
Counts are the live /api/public/stats snapshot as of 2026-07-21. 27 distinct sources are fused in total; the 22 named above are the ones we describe individually.
A source on every edge.
Open any entity — every claim on the dossier links back to the registry, leak or list it came from.