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Entity Directory

63 entities tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties.

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All (63) Individuals (10)Companies & Funds (18)Institutions (13)Government Agencies (5)Organisations (8)Elected Officials (1)Financial Instruments (7)financial instrument (1)
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IM ImmigrationOS instrument Palantir immigration surveillance system 0 facts 0 conns 0 sources
IN Invariant institution Bipartisan lobbying firm for Palantir and SpaceX 0 facts 0 conns 0 sources
IN In-Q-Tel institution CIA venture capital arm; Palantir seed investor 0 facts 0 conns 0 sources
I( Israel Aerospace Industries (IAI) company Israeli state defence company; drone and missile systems 0 facts 0 conns 0 sources
ID Israeli Ministry of Defense institution Palantir partner; Gaza targeting operations 0 facts 0 conns 0 sources
I( Internal Revenue Service (IRS) institution Treasury sub-agency; Palantir megadatabase controversy 0 facts 0 conns 0 sources
II iFinex Inc. company Hong Kong–registered parent of Tether and Bitfinex 0 facts 0 conns 0 sources
IS Impres Technology Solutions company AI-driven analytics contractor for ICE 0 facts 0 conns 0 sources
IA Inflection AI company AI company co-founded by Reid Hoffman and Mustafa Suleyman 0 facts 0 conns 0 sources
IL id Software LLC company ZeniMax subsidiary and co-plaintiff in Oculus litigation 0 facts 0 conns 0 sources
II IMC Global Inc. company Fertilizer company founded in 1909, predecessor to The Mosaic Company 0 facts 0 conns 0 sources
IN Instrument company Digital transformation firm subsidiary of Stagwell 0 facts 0 conns 0 sources
IN Interpath company Insolvency and restructuring firm appointed as administrator for Global Counsel 0 facts 0 conns 0 sources
IL Invesco Ltd company PPIP fund manager selected by Treasury 0 facts 0 conns 0 sources
IT iText company Software subsidiary carved out from Hancom and sold to Apryse 0 facts 0 conns 0 sources
IM imec organization Belgian semiconductor research institute partnering with HPSP on joint development projects since 2015 0 facts 0 conns 0 sources
IH In Joon Hwang person LINE Corp CFO and Director of Bridgetown Holdings 0 facts 0 conns 0 sources
IP Intelligence and Security Committee of Parliament government agency UK Parliamentary oversight body for intelligence agencies 0 facts 0 conns 0 sources
IB Ian Brown person Intelligence oversight observer 0 facts 0 conns 0 sources
ID Information Technology Division government agency ICE IT division managing technology contracts 0 facts 0 conns 0 sources
I( Innovative Future Collective (IFC) organization Non-profit that advocates for AI policy and funds congressional staff trips, with corporate lobbyist advisory committee 0 facts 0 conns 0 sources
I( Investigative Data Warehouse (IDW) instrument FBI database containing hundreds of millions of entries of personal information 0 facts 0 conns 0 sources
IU Investing in US organization Reid Hoffman's political investment firm coordinating Democratic technology funding 0 facts 0 conns 0 sources
IU Investment Security Unit government agency UK government unit overseeing foreign investment in sensitive sectors 0 facts 0 conns 0 sources
IP Irving H. Picard person SIPA Trustee, BLMIS Liquidation 0 facts 0 conns 0 sources
IK IBK Industrial Bank of Korea institution Supporting partner for Korea investment venture 0 facts 0 conns 0 sources
IB Igor Babuschkin person xAI chief engineer, formerly Google DeepMind 0 facts 0 conns 0 sources
IG iGov company SOCOM ISR contractor on T-REX program 0 facts 0 conns 0 sources
IS Ilya Sutskever person Co-founder, Safe Superintelligence Inc. 0 facts 0 conns 0 sources
IS IMI Systems company Former Israeli state-owned military industries company acquired by Elbit Systems for $495 million in 2018 0 facts 0 conns 0 sources
I( Immigration Lifecycle Operating System (ImmigrationOS) instrument AI surveillance platform for ICE developed by Palantir 0 facts 0 conns 0 sources
IF Impetus Fund organization Dark money entity that received $64 million donation in 2020, part of Arabella network 0 facts 0 conns 0 sources
IA Industrial Cooperation Authority government agency Administers Israel's offset program under Ministry of Economy 0 facts 0 conns 0 sources
I( In-Q-Tel Interface Center (QIC) organization Office within CIA that facilitates communication with In-Q-Tel 0 facts 0 conns 0 sources
IN Instagram company 0 facts 0 conns 0 sources
IE Integrated Award Environment institution Suite of systems administered by GSA that tracks federal award data 0 facts 0 conns 0 sources
IC Intel Corporation company Major customer of HPSP semiconductor equipment 0 facts 0 conns 0 sources
I( Intercontinental Assets Group Inc. (IAG) company Financial consulting firm founded by Epstein in 1981 after leaving Bear Stearns 0 facts 0 conns 0 sources
IP International Biometric Information Sharing (IBIS) Program instrument DHS program to enhance cooperation between DHS and foreign partners in biometric information sharing 0 facts 0 conns 0 sources
IG International Crisis Group institution Conflict prevention think tank; Soros co-founded 0 facts 0 conns 0 sources
I( Internet Gaming Entertainment (IGE) company Hong Kong-based company that Steve Bannon helped secure $60 million in Goldman Sachs funding for in 2005-2006 0 facts 0 conns 0 sources
ID Intracom Defense company Greek defense company acquired by IAI in 2023 0 facts 0 conns 0 sources
I( Investigative Case Management (ICM) instrument Palantir platform used by ICE for case management since 2013 0 facts 0 conns 0 sources
IO Investigatory Powers Commissioner's Office institution Independent oversight of UK investigatory powers 0 facts 0 conns 0 sources
IT Investigatory Powers Tribunal institution UK judicial oversight body that ruled GCHQ-NSA data sharing unlawful in 2014 0 facts 0 conns 0 sources
I( Investment Adviser Public Disclosure (IAPD) institution SEC database for investment adviser information 0 facts 0 conns 0 sources
I( Investment Adviser Registration Depository (IARD) institution Electronic filing system for investment adviser forms 0 facts 0 conns 0 sources
IO Investment Support Office government agency Federal Reserve Bank of New York staff office overseeing Maiden Lane LLC asset management 0 facts 0 conns 0 sources
IK Israel Katz person Defense Minister 0 facts 0 conns 0 sources
IB ITSSS-2 BPA instrument FBI's $8 billion IT services contract vehicle available to all DOJ components 0 facts 0 conns 0 sources
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