Trace who ultimately owns or controls a company, screen it for sanctions, and report the result without overclaiming. U…
Trace who ultimately owns or controls a company, screen it for sanctions, and report the result without overclaiming. Use when asked "who owns X", "who is behind X", "is X sanctioned", "is X connected to Y", "what does X own", or when doing KYC/AML/due-diligence, counterparty checks, supply-chain screening, or offshore/UBO research. Works over the free WhiteIntel corpus (~130.7M entities, 31 public registries) via MCP tools or plain HTTP.
maciej-bialek-33
cli
free
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