corporate-ownership-investigation

corporate-ownership-investigation is a skill for Claude Code from Hei33enberg/WhiteIntel-OS. It costs 117 tokens per session (2,200 once invoked), scanned A, original, MIT.

A company ownership investigation tool that uses public business records to trace who ultimately owns or controls a company. It also checks sanctions and connected companies while showing where the available evidence stops.

In plain words
What is it for?
Investigating company owners, checking sanctions, examining links between companies, and screening business partners or suppliers.
Why use it?
It reduces the risk of presenting an incomplete ownership search as a certain answer during due diligence or compliance checks.

Skill for Claude Code

Written for Claude Code: shipped in a Claude Code plugin.

Part of the whiteintel plugin — 1 skill, 1 MCP server shipped together

Good fit Investigating company owners, checking sanctions, examining links between companies, and screening business partners or suppliers.

Compare 6 skills from other repositories ↓
Install with agentmods
npx agentmods add skills/hei33enberg/whiteintel-os/corporate-ownership-investigation
Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Any agent
npx skills add Hei33enberg/WhiteIntel-OS --skill corporate-ownership-investigation
Clone the repo
git clone --depth 1 https://github.com/Hei33enberg/WhiteIntel-OS

Made for: Claude Code.

Or install whiteintel, the plugin that ships this one along with the rest of its 1 skill, 1 MCP server.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for corporate-ownership-investigation

README.md
[![agentmods](https://agentmods.dev/badge/skills/hei33enberg/whiteintel-os/corporate-ownership-investigation/github.svg)](https://agentmods.dev/skills/hei33enberg/whiteintel-os/corporate-ownership-investigation)
Your own site
<a href="https://agentmods.dev/skills/hei33enberg/whiteintel-os/corporate-ownership-investigation"><img src="https://agentmods.dev/badge/skills/hei33enberg/whiteintel-os/corporate-ownership-investigation/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for corporate-ownership-investigation

Your own site · 80×15
<a href="https://agentmods.dev/skills/hei33enberg/whiteintel-os/corporate-ownership-investigation"><img src="https://agentmods.dev/badge/skills/hei33enberg/whiteintel-os/corporate-ownership-investigation.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 117 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 2,200 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
Origin original No closer match found in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00117 $0.02200
Opus 5 $0.00059 $0.01100
Sonnet 5 $0.00023 $0.00440
Haiku 4.5 $0.00012 $0.00220

Measured 11d ago against content hash 2b21d600e8ff, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-11, from the pricing page.

Security

Grade A, and why

corporate-ownership-investigation scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 11d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

skills/corporate-ownership-investigation/SKILL.md · 172 lines

How it starts

The opening of the file, as written. The whole thing — 172 lines — stays where its author put it; the contents beside it link to each section on GitHub.

Corporate ownership investigation

Answer "who really owns this company?" from public registries — and, just as importantly, know when the honest answer is "we cannot see that from here".

Why this skill exists

Ownership questions are where confident-sounding answers do the most damage. A due-diligence sentence like "X has no offshore exposure" is a claim about the whole world; what the data usually supports is "no exposure over the two hops we could walk". This skill is mostly about that gap: the calls are easy, the honest reading is not.

Setup

Either transport works; no account and no key are needed for the free tier.

  • MCP (preferred): npx -y @whiteintel/mcp-server — 24 tools. Hosted alternative for clients that cannot spawn a subprocess: POST JSON-RPC 2.0 to https://whiteintel.dev/api/mcp.
  • Plain HTTP: https://whiteintel.dev/api/public/* — same data, no install. Every page also has a markdown twin for reading: append .md to an entity or hub URL.

Set WHITEINTEL_API_KEY (a wi_ key) only if you have one — it lifts depth caps.

The core loop

1. Resolve the name to an id — never investigate a string

search_entities { q: "Acme Holdings", juris: "gb" }     # lexical, covers the FULL corpus
resolve { queries: ["gb-coh:00445790", "Acme Holdings"] }   # batch; identifiers beat names

A name match is a candidate, not a resolution. Measured: "Tesco" resolves to a French company literally named TESCO, while gb-coh:00445790 resolves exactly to Tesco PLC. If you hold any registry identifier (LEI, company number, SIREN, CNPJ, UEN, CIK), pass that instead — lookup_by_identifier takes eleven schemes.

Before reporting "not found", try both search_entities (lexical, full corpus) and semantic_search (meaning-based but only ~2% embedded and skewed to risk-listed people). An empty semantic result usually means "not embedded", not "does not exist".

2. Check what coverage you actually have for that country

Read the full file on GitHub · 172 lines

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 11d ago First seen · 172 lines · 117 tokens per session scan A 2b21d600e8ff

Subscribe to this mod's changes

corporate-ownership-investigation is a skill published in the GitHub repository Hei33enberg/WhiteIntel-OS (1 stars, last pushed 10d ago), licensed MIT. It adds 117 tokens to every session and 2,200 once invoked, about $0.0006 per session on Opus 5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-08-31.

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