Official MCP RegistryListed
pro.tvarka/due-diligence
Lithuanian company due diligence and KYC identification, attested by an attorney-at-law.
First seen 2 Oct 2026. Evidence as of 5 Oct 2026.
9
Tools
From an anonymous probe
1
Source listings
Each with its own history
0
Recorded changes
Since first seen
Tools
| Tool | Description | Behaviour |
|---|---|---|
| create_kyc_package | Order a QES-signed identification package for a role-holder of a Lithuanian legal entity. The register says who holds the role; the person proves they are that person by signing a dossier with their own qualified electronic signature, and an attorney-at-law attests the verified correspondence. Returns immediately with an order id and a ceremony URL to give the subject; the outcome arrives later. Poll with get_kyc_package. Billed only when a package is delivered. | Not declared |
| get_beneficial_owners | Declared beneficial owners of a Lithuanian legal entity, with ownership percentages and control basis. Served under the legitimate-interest regime; a purpose is required and is logged. | Not declared |
| get_court_cases | Court hearings where the Lithuanian legal entity appears as a party. | Not declared |
| get_due_diligence_report | One call returning the whole picture: profile, participants, beneficial owners, real property, seizure acts and court cases. Cheaper than the parts bought separately. A purpose is required because the report contains beneficial-owner data. | Not declared |
| get_kyc_package | Current state of a KYC package order: whether the subject has signed, the cross-check outcome, and the evidence container digest once delivered. The container bytes are fetched over REST, not through this tool. | Not declared |
| get_participants | Current participants (shareholders, members) of a Lithuanian legal entity. | Not declared |
| get_real_estate | Real property registered to a Lithuanian legal entity, with the rights recorded on each object. Legal entities only. | Not declared |
| get_seizures | Property seizure acts registered against a Lithuanian legal entity, with the institution that imposed them, the parties and the seized assets. An entity with no acts is a clean record, not a missing answer. | Not declared |
| lookup_company | Core registry profile of a Lithuanian legal entity: name, legal form, status, registered address, registration dates, capital, activities and current management. Current data with officially attested provenance. | Not declared |
Change history
No changes since the first observation. The first snapshot is the baseline.
| Source | Listing | First seen | Last seen | Versions |
|---|---|---|---|---|
| Official MCP Registry | pro.tvarka/due-diligence | 2 Oct 2026 | 5 Oct 2026 | 1 |