openregistry

Retrieve the filing history of a known company — every document the company has filed with its national registry, with filing_date, category, description, and a document_id you can pass to read the specific filing's content. Use when the user asks 'what did X file', 'list X's filings', 'recent filings for X', 'has X filed accounts this year', 'history of changes at X', or 'is there a charge / officer / resolution filing for X'. Returns metadata only; the actual filing bytes come from a follow-up fetch_document call. Requires a known company_id.

Pull the most recent annual accounts of a known company and extract the headline financial figures: revenue / turnover, operating profit, net income, total assets, equity, cash, and (where filed) employee count. Source is the registry's filing archive, raw iXBRL / XBRL / PDF bytes. Use when the user asks 'what's the revenue of X', 'how profitable is X', 'pull X's latest accounts', 'read X's annual report', 'what does X's balance sheet say', 'EBITDA of X', or 'turnover of X'. Requires a known company_id.

Retrieve the registered shareholders, members, or quota-holders of a known company — the statutory equity roster as published by the national company registry. Use when the user asks 'who owns X', 'who are the shareholders of X', 'list the members of X', 'show me the cap table for X', or 'who holds equity in X'. Important: shareholders are NOT the same as beneficial owners / PSCs / UBOs (see edge cases). Requires a known company_id.

Retrieve the current and historical officers of a known company — directors, secretaries, board members, partners, with roles, appointment dates, and (where the registry publishes them) resignation dates. Use when the user asks 'who are the directors of X', 'who runs X', 'who is on the board of X', 'list officers of X', or 'who resigned from X'. Requires a known company_id; if the user only gave a name, run find-company first.

Verify a specific company exists in its national government registry and capture its core identity: current status (active / dissolved / inactive), incorporation date, registered address, and registry-assigned ID. Use when the user asks 'is X a real company', 'is X active', 'find Acme Ltd', 'what's the registry ID of X', or 'verify this counterparty's existence'. Returns identity only — directors, shareholders, filings, and documents are separate skills.

Live, real-time queries to **Australian Business Register (ABR — ABN Lookup)** (Australia). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names ABR / ASIC, the country, or its registry directly. ID format: 11-digit ABN or 9-digit ACN (e.g. ABN `33 123 456 789`, ACN `004 028 077` for BHP Group Limited). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Australian company, ABN, ACN, ABR, ABN Lookup, ASIC, Pty Ltd, Australian Pty Ltd, Australian SA, Aussie company, who owns this Australian company. KYC Australia, AML Australia, due diligence Australia, company search Australia.

Live, real-time queries to **KBO/BCE — Crossroads Bank for Enterprises** (Belgium). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names KBO/BCE, the country, or its registry directly. ID format: 10-digit Belgian enterprise number (e.g. `0403.201.185` formatted, `0403201185` raw — Anheuser-Busch InBev SA/NV). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Belgian company, KBO, BCE, Kruispuntbank, Banque-Carrefour des Entreprises, BV, NV, SA, SRL, Belgian SA, Belgian NV, Belgian directors. KYC Belgium, AML Belgium, due diligence Belgium, company search Belgium.

Live, real-time queries to **BC Registries (OrgBook BC)** (Canada (British Columbia)). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names OrgBook BC, the country, or its registry directly. ID format: BC company number (e.g. `BC1234567` BC-incorporated, `A0099999` extra-provincial). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: BC company, British Columbia company, OrgBook BC, Canadian BC, BC Ltd, BC Inc., extra-provincial BC. KYC Canada (British Columbia), AML Canada (British Columbia), due diligence Canada (British Columbia), company search Canada (British Columbia).

Live, real-time queries to **Corporations Canada (CBCA)** (Canada (Federal)). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names Corporations Canada, the country, or its registry directly. ID format: 7-digit federal CBCA number (e.g. `1234567`). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Canadian company, CBCA, Corporations Canada, Canadian Inc., Canadian Ltd., who owns this Canadian company, beneficial owner Canada, ISC. KYC Canada (Federal), AML Canada (Federal), due diligence Canada (Federal), company search Canada (Federal).

Live, real-time queries to **CROS-RSEL — Corporate Registries Online (NT)** (Canada (Northwest Territories)). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names CROS-RSEL NT, the country, or its registry directly. ID format: NT corporate registry number. Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: NWT company, Northwest Territories company, CROS, RSEL, NT corporate registry, Canadian NT company. KYC Canada (Northwest Territories), AML Canada (Northwest Territories), due diligence Canada (Northwest Territories), company search Canada (Northwest Territories).

Live, real-time queries to **CIMA — Cayman Islands Monetary Authority** (Cayman Islands). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names CIMA, the country, or its registry directly. ID format: CIMA licence number (e.g. `123456` for a regulated mutual fund). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Cayman company, Cayman Islands fund, CIMA, KY fund, Cayman Limited Partnership, Cayman LP, Cayman SPC, hedge fund Cayman, who owns this Cayman company, BOTA. KYC Cayman Islands, AML Cayman Islands, due diligence Cayman Islands, company search Cayman Islands.

Live, real-time queries to **DRCOR — Department of Registrar of Companies** (Cyprus). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names DRCOR Cyprus, the country, or its registry directly. ID format: Cyprus CR number with optional letter prefix (e.g. `HE 1234`). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Cyprus company, DRCOR, Cyprus Registrar, HE prefix, Cyprus Ltd, Cyprus Public Limited, who owns this Cyprus company, Cyprus holding company. KYC Cyprus, AML Cyprus, due diligence Cyprus, company search Cyprus.

Live, real-time queries to **ARES — Administrativní registr ekonomických subjektů** (Czechia). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names ARES, the country, or its registry directly. ID format: 8-digit IČO (e.g. `45274649` for ČEZ a.s.). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Czech company, ARES, IČO, Obchodní rejstřík, a.s., s.r.o., Czech a.s., Czech sro, kdo vlastní, beneficial owner Czechia, Czech political party, RPSH. KYC Czechia, AML Czechia, due diligence Czechia, company search Czechia.

Live, real-time queries to **PRH — Patentti- ja rekisterihallitus** (Finland). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names PRH (YTJ), the country, or its registry directly. ID format: Finnish Y-tunnus (8-digit, hyphenated: `0112038-9` Nokia Oyj). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Finnish company, PRH, YTJ, Y-tunnus, Patentti- ja rekisterihallitus, Oy, Oyj, Finnish Oy, Finnish Oyj, kuka omistaa, beneficial owner Finland. KYC Finland, AML Finland, due diligence Finland, company search Finland.

Live, real-time queries to **INSEE Sirene + RNE** (France). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names RNE / Sirene, the country, or its registry directly. ID format: 9-digit SIREN (e.g. `552120222` for L'Oréal SA) — extends to 14-digit SIRET for establishments. Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: French company, SIREN, SIRET, Sirene, RNE, Registre National des Entreprises, INSEE, French SAS, French SARL, French SA, dirigeant, French directors, who runs this French company. KYC France, AML France, due diligence France, company search France.

Live, real-time queries to **Handelsregister** (Germany). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names Handelsregister, the country, or its registry directly. ID format: Court-prefixed Handelsregister number (e.g. `HRB 123456 B` Berlin, `HRB 12345 München`). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: German company, Handelsregister, AG, GmbH, KG, German limited, Bundesanzeiger, who owns this German company, beneficial owner Germany, deutsche Firma. KYC Germany, AML Germany, due diligence Germany, company search Germany.

Live, real-time queries to **Hong Kong Companies Registry (公司註冊處)** (Hong Kong SAR). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names HK CR, the country, or its registry directly. ID format: Hong Kong CR number — 7 digits, sometimes prefixed (e.g. `0066011` HSBC Holdings plc HK branch). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Hong Kong company, HK Companies Registry, 公司註冊處, HK Limited, Hong Kong Ltd, who owns this Hong Kong company, beneficial owner Hong Kong, SCR Hong Kong. KYC Hong Kong SAR, AML Hong Kong SAR, due diligence Hong Kong SAR, company search Hong Kong SAR.

Live, real-time queries to **Fyrirtækjaskrá — Skatturinn** (Iceland). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names Fyrirtækjaskrá, the country, or its registry directly. ID format: 10-digit Icelandic kennitala (e.g. `5710002400` Landsvirkjun). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Icelandic company, Fyrirtækjaskrá, Skatturinn, kennitala, hf, ehf, Icelandic hf, Icelandic ehf, hver á, beneficial owner Iceland. KYC Iceland, AML Iceland, due diligence Iceland, company search Iceland.

Live, real-time queries to **Companies Registration Office (CRO)** (Ireland). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names CRO, the country, or its registry directly. ID format: 6-digit CRO number (e.g. `462571` Apple Operations International Limited). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Irish company, CRO Ireland, Companies Registration Office Ireland, Irish DAC, Irish PLC, Irish UC, Irish Ltd, who owns this Irish company, RBO Ireland. KYC Ireland, AML Ireland, due diligence Ireland, company search Ireland.

Live, real-time queries to **Isle of Man Companies Registry** (Isle of Man). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names IoM CR, the country, or its registry directly. ID format: IoM Companies Act number — 6 digits + letter (e.g. `001234V` for 2006-Act companies). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Isle of Man company, IoM CR, Manx company, IoM Limited, IoM 2006 Act, IoM 1931 Act, who owns this Isle of Man company, IoM holding. KYC Isle of Man, AML Isle of Man, due diligence Isle of Man, company search Isle of Man.

Live, real-time queries to **Registro delle imprese (InfoCamere via EU BRIS)** (Italy). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names Registro Imprese (BRIS), the country, or its registry directly. ID format: Italian Codice Fiscale or REA number (REA: `MI-1234567` Milan or `RM-1234567` Rome). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Italian company, Registro Imprese, InfoCamere, BRIS, EU Business Register, S.r.l., S.p.A., Italian SRL, who owns this Italian company. KYC Italy, AML Italy, due diligence Italy, company search Italy.

Live, real-time queries to **OPENDART — 금융감독원 전자공시시스템** (South Korea). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names OPENDART (전자공시), the country, or its registry directly. ID format: DART corp_code (8-digit) or stock_code (6-digit, e.g. `005930` for Samsung Electronics). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Korean company, OpenDART, DART, 전자공시, 금융감독원, FSS Korea, KOSPI, KOSDAQ, Samsung filings, LG filings, Hyundai filings, Korean Won, KRW, chaebol, 임원, 주주. KYC South Korea, AML South Korea, due diligence South Korea, company search South Korea.

Live, real-time queries to **Liechtenstein Handelsregister (Amt für Justiz)** (Liechtenstein). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names Liechtenstein HR, the country, or its registry directly. ID format: FL-prefix Handelsregister number (e.g. `FL-0001.090.135-8` LGT Bank AG). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Liechtenstein company, Liechtenstein HR, Handelsregister Liechtenstein, FL company, Anstalt, Stiftung, Liechtenstein foundation, Liechtenstein trust, who owns this Liechtenstein company. KYC Liechtenstein, AML Liechtenstein, due diligence Liechtenstein, company search Liechtenstein.

Live, real-time queries to **SSM — Suruhanjaya Syarikat Malaysia** (Malaysia). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names SSM, the country, or its registry directly. ID format: 12-digit SSM registration number (e.g. `199301015245`) or older 6-digit company number. Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Malaysian company, SSM, Suruhanjaya Syarikat Malaysia, Sdn Bhd, Bhd, Malaysian Sdn Bhd, who owns this Malaysian company, MyCoID. KYC Malaysia, AML Malaysia, due diligence Malaysia, company search Malaysia.

Live, real-time queries to **PSM — Sistema Electrónico de Publicaciones de Sociedades Mercantiles** (Mexico). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names PSM Mexico, the country, or its registry directly. ID format: PSM publication ID per filing; companies are identified by name + tax ID (RFC). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Mexican company, PSM, Sistema Electrónico, Secretaría de Economía, S.A. de C.V., S.A.P.I., S. de R.L., Mexican publication, who owns this Mexican company. KYC Mexico, AML Mexico, due diligence Mexico, company search Mexico.

Live, real-time queries to **RCI — Répertoire du Commerce et de l'Industrie** (Monaco). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names RCI Monaco, the country, or its registry directly. ID format: RCI number (e.g. `99 S 03847` formatted, sequential). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Monaco company, RCI Monaco, Répertoire du Commerce, SAM, SARL Monaco, Société Anonyme Monégasque, who owns this Monaco company. KYC Monaco, AML Monaco, due diligence Monaco, company search Monaco.

Live, real-time queries to **KVK Handelsregister** (Netherlands). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names KVK, the country, or its registry directly. ID format: 8-digit KVK number (e.g. `33002587` for ASML Holding NV). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Dutch company, KVK, Kamer van Koophandel, Handelsregister Nederland, BV, Dutch BV, Dutch holding, who owns this Dutch company, UBO Netherlands. KYC Netherlands, AML Netherlands, due diligence Netherlands, company search Netherlands.

Live, real-time queries to **New Zealand Companies Office** (New Zealand). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names NZ Companies Office, the country, or its registry directly. ID format: 7-digit NZBN suffix or 13-digit NZBN (e.g. `9429038949149` Fonterra Co-operative Group Limited). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: New Zealand company, NZ Companies Office, NZBN, Limited, Kiwi company, NZ Ltd, who owns this NZ company, beneficial owner NZ. KYC New Zealand, AML New Zealand, due diligence New Zealand, company search New Zealand.

Live, real-time queries to **Brønnøysundregistrene (Enhetsregisteret)** (Norway). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names Brreg, the country, or its registry directly. ID format: 9-digit Norwegian organisasjonsnummer (e.g. `923609016` Equinor ASA). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Norwegian company, Brreg, Brønnøysundregistrene, Enhetsregisteret, organisasjonsnummer, AS, ASA, Norwegian AS, Norwegian ASA, hvem eier, beneficial owner Norway. KYC Norway, AML Norway, due diligence Norway, company search Norway.

Live, real-time queries to **KRS — Krajowy Rejestr Sądowy** (Poland). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names KRS, the country, or its registry directly. ID format: 10-digit KRS number (e.g. `0000033057` for PKO Bank Polski SA). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Polish company, KRS, Krajowy Rejestr Sądowy, Polish sp. z o.o., Polish SA, oddział zagraniczny, foreign branch Poland, Polish directors, beneficial owner Poland. KYC Poland, AML Poland, due diligence Poland, company search Poland.

Live, real-time queries to **ЕГРЮЛ / ЕГРИП — Federal Tax Service** (Russia). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names ЕГРЮЛ (FNS), the country, or its registry directly. ID format: 10-digit ОГРН (legal entity) or 13-digit ОГРНИП (sole trader). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Russian company, ЕГРЮЛ, ЕГРИП, ОГРН, ИНН, FNS Russia, Federal Tax Service Russia, OOO, ZAO, PAO, Russian PAO, Russian OOO, кто владеет, beneficial owner Russia. KYC Russia, AML Russia, due diligence Russia, company search Russia.

Live, real-time queries to **BORME — Boletín Oficial del Registro Mercantil** (Spain). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names BORME, the country, or its registry directly. ID format: BORME announcement ID (e.g. `BORME-A-2025-001-08` section A, year 2025, batch 001, entry 08), or full-name search. Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Spanish company, BORME, Registro Mercantil, S.A., S.L., Spanish SA, Spanish SL, actos inscritos, Inditex, Iberdrola, Telefónica, who owns this Spanish company. KYC Spain, AML Spain, due diligence Spain, company search Spain.

Live, real-time queries to **Zefix — Federal Registry of Commerce** (Switzerland). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names Zefix, the country, or its registry directly. ID format: Swiss UID `CHE-` prefix (e.g. `CHE-105.916.057` Nestlé SA). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Swiss company, Zefix, Schweizer Firma, Handelsregister Schweiz, AG, GmbH, SA, Sàrl, Swiss SA, Swiss AG, Eidgenössisches Handelsregister, who owns this Swiss company. KYC Switzerland, AML Switzerland, due diligence Switzerland, company search Switzerland.

Live, real-time queries to **GCIS — Ministry of Economic Affairs Commerce Department** (Taiwan). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names GCIS (商工登記), the country, or its registry directly. ID format: 8-digit Taiwanese 統一編號 / Unified Business Number (e.g. `22099131` TSMC). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: Taiwan company, GCIS, 商工登記, 統一編號, 統編, Taiwanese 公司, Taiwanese Ltd, TSMC, Foxconn, who owns this Taiwanese company, 負責人. KYC Taiwan, AML Taiwan, due diligence Taiwan, company search Taiwan.

Live, real-time queries to **Companies House** (United Kingdom). Drops the OpenRegistry MCP toolset onto a single-country workflow when the user names Companies House, the country, or its registry directly. ID format: 8-character alphanumeric (e.g. `00445790` for Tesco PLC, `08804411` for Revolut Ltd). Returns the registry's response unmodified — every field name, status string, and filing byte preserved verbatim. Use this skill when the user explicitly mentions: UK company, British limited company, Companies House, Companies House UK, UK Ltd, UK PLC, UK PSC Register, UK directors, who owns this UK company, UBO UK, beneficial owner UK. KYC United Kingdom, AML United Kingdom, due diligence United Kingdom, company search United Kingdom.