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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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MM Manhattan West Asset Management company Asset management firm managing MWSI VC Anduril Industries fund 0 facts 0 conns 0 sources
ML Mark D. Levine person New York City Comptroller who requested human rights risk assessment from Palantir 0 facts 0 conns 0 sources
MB Michael Bloomberg elected official Former NYC Mayor; Bloomberg LP founder; major centrist-Democratic donor 0 facts 0 conns 0 sources
ML Midas OpCo Holdings LLC company Operating subsidiary of Stagwell Inc, formerly MDC Partners Inc 0 facts 0 conns 0 sources
ML Mosaic Companies LLC company Georgia-based luxury tile and mosaic products company, filed Chapter 11 bankruptcy in 2025 0 facts 0 conns 0 sources
ML Mosaic Software Group LLC company software company with SEC filing presence 0 facts 0 conns 0 sources
ML MWSI VC ANDURIL INDUSTRIES I, LLC company Special purpose venture capital vehicle investing in Anduril Industries 0 facts 0 conns 0 sources
NI Nautilus, Inc. company Epstein corporate entity 0 facts 0 conns 0 sources
OV Oculus VR company Virtual reality company founded by Palmer Luckey, acquired by Facebook in 2014 0 facts 0 conns 0 sources
OF Open Society Foundations institution Global grantmaking network; $32B+ distributed since 1993 0 facts 0 conns 0 sources
PK Palantir Technologies Japan K.K. company Japanese subsidiary joint venture with SOMPO Holdings 0 facts 0 conns 0 sources
PL Palantir Technologies UK Ltd. company UK subsidiary of Palantir Technologies (Company number 07042994) 0 facts 0 conns 0 sources
PL Plan D, LLC company Epstein corporate entity 0 facts 0 conns 0 sources
QT Quantico Tactical company Chemical munitions contractor for Border Patrol 0 facts 0 conns 0 sources
RL RepDef Holdings LLC company Former subsidiary (Reputation Defender) sold to Norton in 2021 0 facts 0 conns 0 sources
RK Richard D. Kahn person President of Gratitude America Ltd. 0 facts 0 conns 0 sources
RS Rick Smith person CEO and Co-Founder of Axon Enterprise since 1993 0 facts 0 conns 0 sources
RT Ryan Douglas Taylor person Chief Revenue Officer and Chief Legal Officer of Palantir Technologies Inc., Director of Palantir Technologies UK Ltd. 0 facts 0 conns 0 sources
SA Sam Altman person Former Y Combinator President, OpenAI CEO, Director of Bridgetown Holdings 0 facts 0 conns 0 sources
SS Sapient Government Services company Contractor awarded $6.1M for EDGAR modernization requirements gathering 0 facts 0 conns 0 sources
SI SB Investment Advisers (US) Inc. company SEC-registered investment adviser for SoftBank Vision Fund 0 facts 0 conns 0 sources
ST SC Financial Technologies company Company affiliated with WLF exploring USD1 stablecoin partnerships 0 facts 0 conns 0 sources
SS Sir John Sawers person Former MI6 chief who introduced Palantir to UK Cabinet Office 0 facts 0 conns 0 sources
SI Smiths Detection Inc. company Security technology company that lobbies DHS components 0 facts 0 conns 0 sources
SI Solar Mosaic, Inc. company Solar financing company with asset-backed securities 0 facts 0 conns 0 sources
SL Solar Mosaic LLC company Oakland-based fintech platform for residential solar financing, filed Chapter 11 bankruptcy in 2025 0 facts 0 conns 0 sources
SL Stagwell Marketing Group LLC company Former operating entity now part of Stagwell Inc structure 0 facts 0 conns 0 sources
SC State Street Corporation company Administrative, collateral administration, and custodial services provider for Maiden Lane LLC 0 facts 0 conns 0 sources
SL SVF GP (Jersey) Limited company Jersey incorporated general partner of SoftBank Vision Fund L.P. 0 facts 0 conns 0 sources
TC Team Carney company Management consulting company receiving DHS ICE contracts 0 facts 0 conns 0 sources
TL The Stagwell Group LLC company Investment adviser firm and subsidiary of Stagwell Inc 0 facts 0 conns 0 sources
TI The TCW Group Inc company PPIP fund manager selected but later withdrew 0 facts 0 conns 0 sources
TL TOA Studios LLC company Production company owned by Tulsi Gabbard from May 2022 0 facts 0 conns 0 sources
TL Tulsi Media LLC company Media holding company owned by Tulsi Gabbard from March 2021 0 facts 0 conns 0 sources
U( US Customs and Border Protection (CBP) government agency Federal agency that awarded $13 million contract to Axon for body cameras 0 facts 0 conns 0 sources
VL Valar Fund IX LP company Latest Valar Ventures fund entity 0 facts 0 conns 0 sources
VL Valar Fund VIII LP company Previous Valar Ventures fund entity 0 facts 0 conns 0 sources
VL Valar Fund VII LP company Previous Valar Ventures fund entity 0 facts 0 conns 0 sources
VL Valar Global Fund I LP company Valar Ventures fund entity documented in Form D filings 0 facts 0 conns 0 sources
WL WLTC Holdings LLC company World Liberty Financial subsidiary that applied for national trust bank charter 0 facts 0 conns 0 sources
WT World Liberty Trust company Trust company owned by WLF applying for national banking license 0 facts 0 conns 0 sources
XI X Corp Solutions Inc. company Federal contractor specializing in cybersecurity, IT, and training - distinct from Elon Musk's X Corp 0 facts 0 conns 0 sources
XC X Holdings Corp company Parent corporation of X Corp 0 facts 0 conns 0 sources
YC YEST Co. company Korean semiconductor equipment manufacturer developing high-pressure hydrogen annealing (HPA) equipment as competitor to HPSP 0 facts 0 conns 0 sources
4M 404 Media company Media outlet reporting on surveillance technology 0 facts 0 conns 0 sources
72 72andSunny company Creative agency subsidiary of Stagwell 0 facts 0 conns 0 sources
AM Affinity Media company Rebranded name of Internet Gaming Entertainment, with Steve Bannon as CEO from 2007-2011 0 facts 0 conns 0 sources
AL AIA Aurora LLC company Special purpose vehicle holding AIG's American International Assurance Company stock 0 facts 0 conns 0 sources
AJ Aidan Jenkins person Former Anduril employee, defendant in trade secret litigation 0 facts 0 conns 0 sources
AC Air Street Capital company Investment firm that provided written evidence comparing UK and US defense tech investment 0 facts 0 conns 0 sources
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