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WhiteIntel — Ownership Intelligence

Server Details

UBO, sanctions & ownership graph. 23 tools, 130.7M entities, 31 registries.

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Status
Unhealthy
Uptime
58.0% over 62 days
Last Tested
Transport
Streamable HTTP
URL
Server Listing
WhiteIntel MCP Server

TDQS

A3.6/5.0

Scored across 24 tools

Disambiguation3/5

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.

Naming Consistency4/5

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.

Tool Count3/5

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.

Completeness4/5

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. 1 tool update
    • Addedpurchase_dossier
  2. 2 tool updates
    • Addedlist_asset_coverage
    • Addedlist_jurisdictions
  3. 21 tool updates
    • First observedbuy_dossier
    • First observedcheck_offshore_exposure
    • First observedclaim_dossier
    • First observedfind_similar
    • First observedget_company_details
    • First observedget_dossier
    • First observedget_entity
    • First observedget_financials
    • First observedget_payment_link
    • First observedget_pricing
    • First observedget_pulse
    • First observedget_sanctions
    • First observedgraph_neighbourhood
    • First observedgraph_path
    • First observedlookup_by_identifier
    • First observedlookup_company
    • First observedresolve
    • First observedsearch_companies
    • First observedsearch_entities
    • First observedsemantic_search
    • First observedtrace_ownership_path

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