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Entity Directory

582 companies & funds tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties.

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All (2645) Individuals (1268)Companies & Funds (582)Institutions (146)Government Agencies (117)Organisations (168)Elected Officials (214)Financial Instruments (143)family (1)financial instrument (2)organisation (2)financial vehicle (2)
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HL Heat 2025 Holdings LLC company Special purpose company established by Crescendo for HPSP recapitalization 0 facts 0 conns 0 sources
HL Heather + Partners LLC company Strategic consulting firm that was rebranded as Invariant LLC in 2017 0 facts 0 conns 0 sources
HL Hyperion Air, LLC company Epstein corporate entity 0 facts 0 conns 0 sources
IG iGov company SOCOM ISR contractor on T-REX program 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
IN Instagram company 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
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
JG Jacobs Engineering Group company Former SOCOM IT contractor, lost $2.8B recompete 0 facts 0 conns 0 sources
KL Kaspersky Lab company Russian cybersecurity firm that paid Flynn speaking fees 0 facts 0 conns 0 sources
KP Kellerhals Ferguson Kroblin PLLC company Law firm representing Epstein estate executors in Virgin Islands 0 facts 0 conns 0 sources
KG Key Square Group company Global macro hedge fund founded by Scott Bessent in 2015 0 facts 0 conns 0 sources
KR KKR (Kohlberg Kravis Roberts) company Global private equity firm bidding for HPSP stake 0 facts 0 conns 0 sources
KS KMC Systems company US subsidiary of Elbit Systems specializing in life sciences and diagnostic equipment 0 facts 0 conns 0 sources
LS L-3 Services company Formerly Titan Corporation, translation services contractor dismissed as defendant in 2008 0 facts 0 conns 0 sources
LT Laisves TV company Lithuanian media outlet, OSF grantee 0 facts 0 conns 0 sources
LL LaMonica Herbst & Maniscalco LLP company Law firm representing bankruptcy trustee Salvatore LaMonica 0 facts 0 conns 0 sources
LA Leading Authorities company Speakers bureau that arranged Flynn's speaking engagements 0 facts 0 conns 0 sources
LC Leidos Innovations Corporation company Renamed entity of the acquired IS&GS Business after merger completion 0 facts 0 conns 0 sources
LE LexPredict company developed OpenEDGAR and archived EDGAR data since 2013 0 facts 0 conns 0 sources
LC Lion Merger Co. company Special purpose merger subsidiary of Leidos created for the merger transaction 0 facts 0 conns 0 sources
LM Long-Term Capital Management company Hedge fund that nearly collapsed in 1998 due to derivatives exposure 0 facts 0 conns 0 sources
LL Luckey Arms LLC company company associated with Palmer Luckey 0 facts 0 conns 0 sources
LC Lyndon Asia Global Pioneer Private Equity Investment Company company Co-investor with Crescendo in Korean technology companies 0 facts 0 conns 0 sources
MB MacDonald Hoague & Bayless company Immigration law firm 0 facts 0 conns 0 sources
ML Maiden Lane Partners LLC company Investment adviser firm registered with SEC (CRD #170089) 0 facts 0 conns 0 sources
MA Manas AI company AI drug discovery startup co-founded by Reid Hoffman 0 facts 0 conns 0 sources
MI ManTech SRS Technologies Inc. company Former DARPA TASS contractor, sold DARPA programs to SPA in 2024 0 facts 0 conns 0 sources
MC Massachusetts Mutual Life Insurance Company company Ultimate parent of Tremont Group Holdings during the BLMIS collapse 0 facts 0 conns 0 sources
MM MC2 Model Management company Modeling agency funded by Epstein; trafficking pipeline 0 facts 0 conns 0 sources
ML Minnect LLC company Company where Gabbard worked as consultant April 2024-January 2025 0 facts 0 conns 0 sources
MI MissionRT company Richard Coleman's current company after leaving Axon 0 facts 0 conns 0 sources
M2 Mosaic Solar Loan Trust 2018-1 company Asset-backed securities trust related to Solar Mosaic 0 facts 0 conns 0 sources
NC NC Chem company Former Crescendo portfolio company 0 facts 0 conns 0 sources
NA Newbridge Advisory company Sir John Sawers' advisory firm that facilitated Palantir introductions to UK officials 0 facts 0 conns 0 sources
NY New Knowledge (now Yonder) company Cybersecurity and disinformation research firm involved in Alabama incident 0 facts 0 conns 0 sources
NS NexTech Solutions company SOCOM ISR contractor on T-REX program 0 facts 0 conns 0 sources
NG Nexus Group company Dissolved advertising company 0 facts 0 conns 0 sources
NC NJK Holding Corporation company Company led by Nasser Kazeminy that paid Flynn $140,000 0 facts 0 conns 0 sources
OS Optimal Investment Services company Geneva-based Santander hedge-fund unit; operator of the Optimal BLMIS feeder 0 facts 0 conns 0 sources
PC Pacer Capital company Defunct crypto trading firm 0 facts 0 conns 0 sources
P( Pantalab (Seoul) company Crescendo portfolio company 0 facts 0 conns 0 sources
PI Paragon Parent Inc. company Delaware corporation registered October 7, 2024 0 facts 0 conns 0 sources
PL Patterson Belknap Webb & Tyler LLP company Law firm representing Abu Ghraib torture victims pro bono 0 facts 0 conns 0 sources
PL PCGI Intermediate Holdings Limited company FWD Group holding company, later renamed to FWD Group Holdings Limited 0 facts 0 conns 0 sources
PE Peraton company IT contractor with $2.8B SOCOM SITEC contract 0 facts 0 conns 0 sources
PH Philometrics company Data analytics startup founded by Aleksandr Kogan in 2015 0 facts 0 conns 0 sources
PH Phonexia company Czech voice security software company acquired by Crescendo 0 facts 0 conns 0 sources
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