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@whiteintel/mcp-server

v0.5.1

Published

Model Context Protocol server for WhiteIntel — corporate & offshore ownership intelligence. Look up companies, search entities (companies + people), screen sanctions, and trace ownership chains to the ultimate beneficial owner. Freemium: anonymous free ti

Vulnerabilities

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Links

Git

Maintainers

hei33enberghei33enberg

Keywords

mcpmodel-context-protocolmcp-serverwhiteintelosintcorporate-intelligencebeneficial-ownershipubocompanies-housedue-diligenceamlkycownership-graphai-agentstool-use

Readme

@whiteintel/mcp-server

npm CI License: MIT

Trace ownership. Expose the network. A Model Context Protocol server that gives any AI agent (Claude Desktop, Cursor, …) corporate & offshore ownership intelligence from WhiteIntel: look up companies, search entities (companies and people), screen sanctions, and trace ownership chains to the ultimate beneficial owner.

Freemium — works anonymously on the free tier, or set WHITEINTEL_API_KEY to authenticate as your plan and lift the limits (see Configuration). Forwards to WhiteIntel's public REST API (https://whiteintel.dev/api/public/*) — OpenAPI spec.

Install

No install needed — run via npx:

npx -y @whiteintel/mcp-server

Claude Desktop / Cursor

Add to your MCP client config:

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

The env block is optional — omit it to use the anonymous free tier.

Tools

| Tool | What it does | | --- | --- | | lookup_company | UK company by Companies House number → record + ownership graph (officers, PSCs, parent/subsidiary edges). | | search_companies | Free-text company-name search → registration number. | | search_entities | Search the corpus (companies + people), live + demo investigations → entity ids. | | 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. | | lookup_by_identifier | Resolve an entity by a strong id — LEI, OFAC/EU/UN/UK sanctions id, UEN, NIP, SEC CIK, KRS, GB-COH. | | 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 (offshore-layering lead). |

Data & honesty

  • Live corpus: sanctions (OFAC SDN, EU, UN, UK), GLEIF (LEI), ICIJ Offshore Leaks, SEC EDGAR, OpenOwnership (UK PSC), plus live UK Companies House lookup — cross-source-resolved (a sanctioned party linked to its offshore/registry records).
  • Demo: three worked investigations — Meridian (BVI UBO chain), Tideway (sanctions exposure), Ardent (VAT-carousel) — flagged source: "demo".
  • An absent edge means "not yet observed", not "does not exist".
  • Investigative decision-support, not a legal determination of beneficial ownership.

Configuration

| Env var | Default | Purpose | | --- | --- | --- | | WHITEINTEL_API_KEY | (none) | Optional wi_ key (whiteintel.dev → Settings → API keys). Forwarded as a Bearer token to authenticate as your plan and lift free-tier limits. | | WHITEINTEL_API_BASE | https://whiteintel.dev | API origin (SSRF-guarded to whiteintel.dev hosts). | | WHITEINTEL_TIMEOUT_MS | 30000 | Per-request timeout. |

License

MIT © whiteintel.dev