Entity Directory · Tracked Subjects
Entity Directory
817 companies & funds tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties. Search by name, filter by type, jump to a letter, or surface only entities with documented revolving-door transitions.
817on file
1318individuals
817companies & funds
147institutions
FL
Foley & Lardner
company
Law firm that published guidance on SEC emergency orders
6 facts
2 conns
14 sources
FB
Forsman & Bodenfors
company
Creative agency subsidiary of Stagwell
6 facts
3 conns
13 sources
FO
ForwardPMX
company
Media agency subsidiary of Stagwell
6 facts
3 conns
12 sources
GL
Gemini Merger Sub 2 Limited
company
Cayman Islands merger subsidiary used in MoneyHero business combination
6 facts
8 conns
9 sources
GP
Giles Parscale
company
Brad Parscale's outside firm based in San Antonio
6 facts
2 conns
9 sources
GS
GreenZone Systems
company
Technology company funded by NJK where Flynn served as vice chairman
6 facts
3 conns
7 sources
GU
GuruFocus
company
Investment research platform tracking congressional trades
6 facts
3 conns
8 sources
HP
Harris Poll
company
Market research firm subsidiary of Stagwell
6 facts
7 conns
13 sources
HG
Hyphen Group
company
Former name of MoneyHero Group
6 facts
6 conns
12 sources
IS
IMI Systems
company
Former Israeli state-owned military industries company acquired by Elbit Systems for $495 million in 2018
6 facts
5 conns
11 sources
IB
Inovo BV
company
Dutch company owned by Kamil Ekim Alptekin that paid Flynn Intel Group
6 facts
1 conns
7 sources
IN
Instagram
company
6 facts
11 conns
14 sources
IN
Interpath
company
Insolvency and restructuring firm appointed as administrator for Global Counsel
6 facts
5 conns
13 sources
IT
iText
company
Software subsidiary carved out from Hancom and sold to Apryse
6 facts
3 conns
10 sources
JI
JEGE, Inc.
company
Company that owned Epstein's Boeing 727 aircraft (N908JE)
6 facts
1 conns
7 sources
KL
Kaspersky Lab
company
Russian cybersecurity firm that paid Flynn speaking fees
6 facts
1 conns
13 sources
KB
KBR
company
Defense contractor sued by Oregon guardsmen for toxic chemical exposure
6 facts
8 conns
13 sources
KE
Kirkland & Ellis
company
Legal advisor to MoneyHero Group in business combination
6 facts
4 conns
13 sources
KL
Klaytn
company
Former Crescendo portfolio company
6 facts
4 conns
10 sources
KS
KMC Systems
company
US subsidiary of Elbit Systems specializing in life sciences and diagnostic equipment
6 facts
2 conns
15 sources
KL
KT4 Partners LLC
company
Investment firm involved in Section 220 books and records litigation with Palantir
6 facts
8 conns
13 sources
L3
L3Harris
company
Defense contractor in which Ritchie Torres purchased stock in 2024.
6 facts
1 conns
9 sources
LS
L-3 Services
company
Formerly Titan Corporation, translation services contractor dismissed as defendant in 2008
6 facts
15 conns
15 sources
LA
Leading Authorities
company
Speakers bureau that arranged Flynn's speaking engagements
6 facts
2 conns
13 sources
LE
LegiStorm
company
Congressional transparency platform tracking financial disclosures
6 facts
4 conns
7 sources
LN
LINE NEXT
company
Blockchain company invested in by Crescendo in 2024
6 facts
1 conns
13 sources
LO
Locaria
company
Agency subsidiary of Stagwell
6 facts
3 conns
11 sources
MI
Maiden Merger Sub, Inc.
company
Wholly owned subsidiary of Mosaic Acquisition Corp for merger
6 facts
3 conns
9 sources
MC
McKinsey & Company
company
Management consulting firm where Kevin Lee worked as consultant
6 facts
6 conns
15 sources
MS
MDA Space
company
Canadian space technology company providing RADARSAT satellites
6 facts
12 conns
15 sources
ME
Medipost
company
Biotech firm jointly acquired by Crescendo and Skylake
6 facts
1 conns
14 sources
MG
MGX
company
Abu Dhabi-state backed company led by Tahnoun bin Zayed Al Nahyan investing $2 billion in USD1
6 facts
3 conns
12 sources
MO
Movensys
company
South Korean robotics/automation company invested in by Crescendo
6 facts
0 conns
7 sources
NP
Natexis Banque Populaire
company
French bank that provided liquidity facility to Liquid Funding Ltd.
6 facts
3 conns
10 sources
NS
NexTech Solutions
company
SOCOM ISR contractor on T-REX program
6 facts
6 conns
14 sources
NG
Nexus Group
company
Dissolved advertising company
6 facts
1 conns
13 sources
NC
NJK Holding Corporation
company
Company led by Nasser Kazeminy that paid Flynn $140,000
6 facts
3 conns
13 sources
