WhiteIntel — Ownership Intelligence
Server Details
UBO, sanctions & ownership graph. 23 tools, 130.7M entities, 31 registries.
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- Status
- Unhealthy
- Uptime
- 45.4% over 82 days
- Last Tested
- Transport
- Streamable HTTP
- URL
- Server Listing
- WhiteIntel MCP Server
- ChatGPT
- –
- Claude
- –
TDQS
Scored across 24 tools
Several tools cluster around similar actions: get_entity/get_company_details/get_dossier all return entity data, and search_entities/search_companies/semantic_search/resolve/lookup_* all locate entities. The detailed descriptions draw clear boundaries, but the overlaps are close enough that misselection is a real risk without careful reading.
Almost all names follow a snake_case verb_noun pattern (get_*, search_*, list_*, lookup_*, buy_*, claim_*), which is predictable and scannable. Minor deviations like semantic_search (adjective-first), resolve (bare verb), and find_similar (verb+adjective) prevent a perfect score.
At 24 tools, the surface is on the heavy end of the borderline range and includes several overlapping purchase paths (buy_dossier, claim_dossier, purchase_dossier, get_payment_link) and multiple search/lookup tools. Each tool has a defined purpose, but the set would benefit from consolidation or clearer separation.
The toolkit covers the core ownership-intelligence lifecycle: discovery, entity detail, ownership graphs, sanctions/offshore risk, coverage maps, and a full purchase-to-dossier flow. Minor gaps exist, such as the lack of an asset-specific search tool despite list_asset_coverage and no direct UBO query beyond trace_ownership_path, but these can be worked around.
Tool Schema Changelog
Recent tool additions, removals, and schema changes observed during successful MCP inspections.
1 tool update
- Added
purchase_dossier
2 tool updates
- Added
list_asset_coverage - Added
list_jurisdictions
21 tool updates
- First observed
buy_dossier - First observed
check_offshore_exposure - First observed
claim_dossier - First observed
find_similar - First observed
get_company_details - First observed
get_dossier - First observed
get_entity - First observed
get_financials - First observed
get_payment_link - First observed
get_pricing - First observed
get_pulse - First observed
get_sanctions - First observed
graph_neighbourhood - First observed
graph_path - First observed
lookup_by_identifier - First observed
lookup_company - First observed
resolve - First observed
search_companies - First observed
search_entities - First observed
semantic_search - First observed
trace_ownership_path
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