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Entity Directory

2657 entities tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties.

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All (2657) Individuals (1268)Companies & Funds (582)Institutions (146)Government Agencies (117)Organisations (168)Elected Officials (226)Financial Instruments (143)family (1)financial instrument (2)organisation (2)financial vehicle (2)
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ZM Zac Moffatt person Lead strategist for Leading the Future 0 facts 0 conns 0 sources
BI BitGo Holdings, Inc. company Digital asset infrastructure and custody company, Craft Ventures portfolio company 0 facts 0 conns 0 sources
D( Defense Counterintelligence and Security Agency (DCSA) government agency Handles security clearance investigations 0 facts 0 conns 0 sources
JC JPMorgan Chase company Major bank that acquired Bear Stearns in 2008 emergency sale, now has significant blockchain operations 0 facts 0 conns 0 sources
P( Produce Epstein Treasury Records Act (PETRA) instrument Legislation introduced by Wyden to force Treasury to release Epstein files 0 facts 0 conns 0 sources
SL SB Investment Advisers (UK) Limited company UK incorporated entity managing SoftBank Vision Fund 1 0 facts 0 conns 0 sources
UN US Navy institution Palantir client; defence procurement 0 facts 0 conns 0 sources
BC Bannon & Co. company Investment banking firm specializing in media deals founded by Steve Bannon after Goldman Sachs 0 facts 0 conns 0 sources
BC Ben Cline person US Representative (R-VA-6) 0 facts 0 conns 0 sources
BL Ben Ray Luján person US Senator (D-NM) 0 facts 0 conns 0 sources
BL Brandon Lutnick person Chairman & CEO, Cantor Fitzgerald; leader of Twenty One Capital; trustee of Lutnick family trusts 0 facts 0 conns 0 sources
CL Craft Ventures LLC company Venture capital firm co-founded by David Sacks in 2017 0 facts 0 conns 0 sources
DC David L. Calhoun person Former CEO of Boeing (2020-2024) 0 facts 0 conns 0 sources
HW Hansjörg Wyss person Swiss billionaire; major dark money donor to progressive causes 0 facts 0 conns 0 sources
PH Pablo Jose Hernández person US Representative (D-PR) 0 facts 0 conns 0 sources
AO Andrew Ogles person US Representative (R-TN-5) 0 facts 0 conns 0 sources
BF Brad Finstad person US Representative (R-MN-1) 0 facts 0 conns 0 sources
CG Caedmon Group company Wealth management firm; pre-Palantir Karp vehicle 0 facts 0 conns 0 sources
CS Committee on Foreign Investment in the United States government agency Interagency committee reviewing foreign investment transactions 0 facts 0 conns 0 sources
LB Leon Black person Apollo Global Management CEO who paid Epstein $158 million from 2013-2017 0 facts 0 conns 0 sources
MC Mosaic Acquisition Corp. company blank check company with 2017 SEC filings 0 facts 0 conns 0 sources
PS Pete Stauber person US Representative (R-MN-8) 0 facts 0 conns 0 sources
RF Randy Feenstra person US Representative (R-IA-4) 0 facts 0 conns 0 sources
SL Societe Generale Bannon, L.L.C. company Former FINRA-registered investment banking joint venture 0 facts 0 conns 0 sources
BI BlackRock Financial Management, Inc. company Investment manager for Maiden Lane LLC portfolio under multi-year contract with FRBNY 0 facts 0 conns 0 sources
BL Bridgetown 3 Holdings Limited company Third SPAC formed by Pacific Century Group and Thiel Capital management team 0 facts 0 conns 0 sources
BL Bridgetown Holdings Limited company First SPAC in the series, incorporated as Cayman Islands exempted company 0 facts 0 conns 0 sources
DI Dominari Holdings Inc. company Public company that made investments in Anduril through secondary markets 0 facts 0 conns 0 sources
JC Jay Clayton person Former SEC Chairman who revealed EDGAR hack in 2017 0 facts 0 conns 0 sources
LW Leslie H. Wexner person Billionaire client and business partner of Jeffrey Epstein, CEO of L Brands 0 facts 0 conns 0 sources
MK Matthew Kratter person Head Trader at Clarium Capital Management 0 facts 0 conns 0 sources
ML MoneyHero Limited company Cayman Islands exempted company that acquired Bridgetown Holdings Limited in October 2023 business combination 0 facts 0 conns 0 sources
NW Nancy Bass Wyden person Wife of Senator Ron Wyden, owner of Strand Bookstore and Bass Real Estate 0 facts 0 conns 0 sources
PA Paul S. Atkins person SEC Chairman (as of 2025-2026) 0 facts 0 conns 0 sources
TG Timothy Geithner person Former NY Fed President who facilitated Bear Stearns bailout, later Treasury Secretary 0 facts 0 conns 0 sources
AC Aaron Curtis person Spokesperson for Valar Ventures 0 facts 0 conns 0 sources
AL Aave Labs company Developer of Aave protocol technology 0 facts 0 conns 0 sources
AG Andrew R. Garbarino person US Representative (R-NY-2) 0 facts 0 conns 0 sources
AC Andrew S. Clyde person US Representative (R-GA-9) 0 facts 0 conns 0 sources
BM Bijan Moallemi person CEO of Mosaic strategic finance platform, former Palantir finance team 0 facts 0 conns 0 sources
BO Brandon O'Brien person Former personal assistant to Nancy Bass Wyden, died by suicide May 26, 2025 0 facts 0 conns 0 sources
C( Crime Victims' Rights Act (CVRA) instrument Federal law violated by 2007 NPA's secrecy from victims 0 facts 0 conns 0 sources
DO DonorsTrust company Conservative dark money donor-advised fund, Koch network preferred conduit 0 facts 0 conns 0 sources
DW Doug Watts person Political operative who worked with Cambridge Analytica during Ben Carson's campaign 0 facts 0 conns 0 sources
GO Government Accountability Office government agency Congressional investigative arm that audits federal procurement data quality 0 facts 0 conns 0 sources
GP Greylock Partners company VC firm; Reid Hoffman partner; portfolio overlaps government contracting 0 facts 0 conns 0 sources
HC Healthy Hawaii Coalition organization Nonprofit where Gabbard served as Vice President from May 2001-December 2024 0 facts 0 conns 0 sources
OI Oleksandr Ieremenko person Ukrainian hacker who breached SEC EDGAR system in 2016 0 facts 0 conns 0 sources
PL Pacific Century Group Holdings Limited company British Virgin Islands holding company for Richard Li's interests, SEC Central Index Key 0001261185 0 facts 0 conns 0 sources
SA SoftBank Investment Advisers company Manager of SoftBank Vision Fund with headquarters in London 0 facts 0 conns 0 sources
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