Entity Directory · Tracked Subjects
Entity Directory
1,318 individuals 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.
1,318on file
1318individuals
817companies & funds
147institutions
JC
James Cayne
person
Former CEO of Bear Stearns during its collapse, criticized for inattentiveness during crisis
7 facts
8 conns
9 sources
JC
Joe Chen
person
Co-founder of Anduril Industries, early Oculus VR Hardware Lead
7 facts
4 conns
13 sources
JW
John S. Watson
person
Six-term New Jersey Assemblyman
7 facts
0 conns
8 sources
JM
Jonathon Morgan
person
CEO of New Knowledge, former DARPA researcher involved in Alabama disinformation operation
7 facts
7 conns
9 sources
JM
Jürgen Mossack
person
Co-founder, Mossack Fonseca
7 facts
4 conns
6 sources
LG
Lesley Groff
person
Jeffrey Epstein's personal assistant
7 facts
4 conns
8 sources
LH
Luc Van den hove
person
President and CEO of imec, partner organization with HPSP
7 facts
1 conns
10 sources
ML
Mark D. Levine
person
New York City Comptroller who requested human rights risk assessment from Palantir
7 facts
4 conns
8 sources
MM
Mark Madoff
person
Co-director of trading, BLMIS
7 facts
23 conns
6 sources
ME
Martin Edelman
person
General counsel for Tahnoun bin Zayed Al Nahyan companies
7 facts
1 conns
9 sources
MQ
Matthew Quinn
person
Secret Service Deputy Director
7 facts
2 conns
14 sources
NA
Nicholas Alley
person
Former Anduril employee who filed discrimination lawsuit
7 facts
6 conns
7 sources
PF
Patri Friedman
person
Founder of Pronomos Capital and former director of Seasteading Institute
7 facts
2 conns
11 sources
PM
Peter Madoff
person
Chief Compliance Officer, BLMIS
7 facts
7 conns
6 sources
PS
Polly Scully
person
Former MoD Strategic Director, now Palantir Senior Counsellor UK Government
7 facts
3 conns
8 sources
RR
Raghu Rao
person
Former senior lawyer at xAI, left summer 2025
7 facts
1 conns
14 sources
RC
Ralph Cioffi
person
Former Bear Stearns hedge fund manager arrested for fraud
7 facts
9 conns
12 sources
RF
Ramón Fonseca
person
Co-founder, Mossack Fonseca
7 facts
4 conns
6 sources
RI
Richard Coleman II
person
Former President of Axon Federal, led federal government business unit
7 facts
3 conns
8 sources
RK
Richard D. Kahn
person
President of Gratitude America Ltd.
7 facts
7 conns
11 sources
RS
Rick Smith
person
CEO and Co-Founder of Axon Enterprise since 1993
7 facts
5 conns
14 sources
RF
Ross Fubini
person
XYZ Ventures investor in Mosaic seed round
7 facts
1 conns
12 sources
RT
Ryan Douglas Taylor
person
Chief Revenue Officer and Chief Legal Officer of Palantir Technologies Inc., Director of Palantir Technologies UK Ltd.
7 facts
3 conns
8 sources
RT
Ryan Taylor
person
Palantir Technologies insider who filed Form 144
7 facts
4 conns
14 sources
SL
Salvatore LaMonica
person
Chapter 7 bankruptcy trustee for Cambridge Analytica LLC estate
7 facts
3 conns
8 sources
SA
Sam Altman
person
Former Y Combinator President, OpenAI CEO, Director of Bridgetown Holdings
7 facts
13 conns
14 sources
SM
Sandra Manzke
person
Co-founder, Tremont Partners
7 facts
5 conns
6 sources
SA
Sheldon Adelson
person
Las Vegas Sands founder-chairman (deceased Jan 2021); largest Republican donor of the 2010s
7 facts
6 conns
12 sources
SS
Sir John Sawers
person
Former MI6 chief who introduced Palantir to UK Cabinet Office
7 facts
5 conns
7 sources
TS
Thomas P. Smith
person
Co-Founder of Axon Enterprise/TASER International
7 facts
1 conns
19 sources
TP
Tom Perriello
person
Former OSF U.S Programs Executive Director, White House visitor 2021-2022
7 facts
2 conns
8 sources
WN
Walter Noel
person
Co-founder, Fairfield Greenwich Group
7 facts
4 conns
6 sources
AH
Adam Harris
person
Schulte Roth & Zabel lawyer representing Cambridge Analytica LLC
6 facts
1 conns
13 sources
AJ
Akash Jain
person
Chief Technology Officer and President of Palantir USG
6 facts
1 conns
13 sources
AK
Aleksandr Kogan
person
Russian-American academic who harvested Facebook data
6 facts
20 conns
14 sources
AP
Alex Jeffrey Pretti
person
37-year-old ICU nurse killed by Border Patrol agents in Minneapolis, January 24, 2026
6 facts
3 conns
7 sources
AB
Andrew Boyd
person
Former senior executive at CIA and US Air Force, board member of REDL Ultimate Holdings
6 facts
5 conns
12 sources
AL
Andy Lee
person
Chairman of Crescendo Equity Partners
6 facts
2 conns
12 sources
AB
Ari Ben-Menashe
person
Former Israeli Military Intelligence Directorate officer who claimed Epstein worked for Mossad
6 facts
2 conns
7 sources
BW
Baroness Sue Wheatcroft
person
Conservative Peer who questioned Defence Ministers about Anduril contracts
6 facts
2 conns
7 sources
BJ
Barry Johnson
person
Former IRS official involved in Palantir contract oversight
6 facts
2 conns
13 sources
BN
Boris Nikolic
person
Named backup executor in Epstein's will
6 facts
0 conns
16 sources
BJ
Bret Johnsen
person
SpaceX Chief Financial Officer
6 facts
1 conns
13 sources
CG
Carlo Grosso
person
Co-principal, FIM Advisers; officer of Kingate Madoff feeders
6 facts
9 conns
6 sources
CO
Chi Onwurah
person
Labour MP for Newcastle Central and West, Chair of Science, Innovation and Technology Committee
6 facts
3 conns
7 sources
CB
Chiraag Bains
person
Domestic Policy Council member, former OSF Leadership in Government Fellow 2017
6 facts
3 conns
6 sources
CW
Christopher Wylie
person
Cambridge Analytica whistleblower
6 facts
13 conns
7 sources
CM
Clark Minor
person
Former Palantir software engineer (2011-2024), Chief Information Officer at HHS
6 facts
2 conns
7 sources
CC
Colin Carroll
person
Former Anduril Growth and Strategy (2023-2025), Chief of Staff at Department of Defense
6 facts
3 conns
8 sources
