get_dossier
Generate a fully-cited intelligence dossier for any entity ID, exposing ownership structures, ultimate beneficial owners, and risk signals from 31 global registries.
Instructions
Build a structured, fully-cited intelligence dossier for one entity by id: identity with cross-source linked records (the same real-world entity resolved across ICIJ leaks, GLEIF, registries), ownership/control (direct owners, holdings, and the UBO chain), risk signals, and provenance on every layer. Every claim traces to a source URL. Use this for 'tell me everything about X'. Get the id from search_entities. Free tier shows the first ownership hop + latest financials; pass a one-off purchase token (from claim_dossier, see get_pricing / buy_dossier) or set WHITEINTEL_API_KEY to unlock the full depth.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| id | Yes | Entity id (from search_entities). | |
| token | No | Optional one-off dossier access token (from claim_dossier or the delivery email). A standard token unlocks the full UBO chain + financial history for this entity; a premium token additionally unlocks itemised assets. |