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Entity Directory

1268 individuals 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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JS Justin Sun person Chinese-born billionaire investor in World Liberty Financial 0 facts 0 conns 0 sources
KC Kathleen Clark person Government ethics expert at University of Washington 0 facts 0 conns 0 sources
KR Kathryn Ruemmler person Obama advisor who participated in Thiel-Epstein meetings 0 facts 0 conns 0 sources
KF Keri Findley person Founder of Tacora venture debt firm 0 facts 0 conns 0 sources
LC Lance Collins person Hawaii lawyer specializing in residency cases 0 facts 0 conns 0 sources
LG Lisa Gordon person Palantir spokesperson 0 facts 0 conns 0 sources
ME Martin Edelman person General counsel for Tahnoun bin Zayed Al Nahyan companies 0 facts 0 conns 0 sources
MM Marty Matlock person USDA Senior Advisor for food systems resiliency 0 facts 0 conns 0 sources
MB Matthew Burton person Former Treasury Associate Chief Information Officer for Tax Technology Modernization 0 facts 0 conns 0 sources
MG Matthew Goldstein person New York Times reporter investigating Epstein-Thiel connections 0 facts 0 conns 0 sources
MA Mehdi Alhassani person Head of Government Affairs at Palantir 0 facts 0 conns 0 sources
MB Mike Belshe person CEO and CTO of BitGo 0 facts 0 conns 0 sources
NG Nathan Gettings person Palantir Technologies technical co-founder 0 facts 0 conns 0 sources
NO Nigel Oakes person Founder of SCL Group 0 facts 0 conns 0 sources
PG Paul Graham person Y Combinator co-founder who criticized Palantir's ImmigrationOS work 0 facts 0 conns 0 sources
PS Peter Schiff person Palantir Technologies Board Director, Compensation Committee Member 0 facts 0 conns 0 sources
RF Richard Figueroa person Race and ethnicity policy advisor in Biden White House 0 facts 0 conns 0 sources
RG Ryan Greene person Chief Financial Officer of Stagwell Inc 0 facts 0 conns 0 sources
RZ Ryan Zinke person Former Interior Secretary who met with Palmer Luckey in April 2017 0 facts 0 conns 0 sources
SL Salvatore LaMonica person Chapter 7 bankruptcy trustee for Cambridge Analytica LLC estate 0 facts 0 conns 0 sources
SP Shannon Prior person Anduril spokesperson 0 facts 0 conns 0 sources
SW Steve Wynn person Las Vegas hotel mogul who donated $50,000 to Gabbard's PAC 0 facts 0 conns 0 sources
TS Thomas Seidl person Former co-founder of Total Recall Technologies 0 facts 0 conns 0 sources
TN Toby Neugebauer person Texas billionaire who funded Keep the Promise II 0 facts 0 conns 0 sources
TS Tom Steyer person Hedge fund billionaire; climate activist; 2020 presidential candidate 0 facts 0 conns 0 sources
TE Tyler Evans person Attorney from Covington & Burling LLP representing Anduril in GAO protest case 0 facts 0 conns 0 sources
VN Victoria Noble person Electronic Frontier Foundation attorney 0 facts 0 conns 0 sources
ZF Zachary Folkman person World Liberty Financial co-founder 0 facts 0 conns 0 sources
AG Alan Greenspan person Federal Reserve Chairman who opposed derivatives regulation 0 facts 0 conns 0 sources
AS Alan Schwartz person Last CEO of Bear Stearns, oversaw final collapse and JPMorgan acquisition 0 facts 0 conns 0 sources
AK Aleksandr Kogan person Russian-American academic who harvested Facebook data 0 facts 0 conns 0 sources
AM Anne Milgram person Former DEA Administrator who announced body camera use in 2021 0 facts 0 conns 0 sources
BB Brooksley Born person Former CFTC Chair who tried to regulate derivatives 1998-1999 0 facts 0 conns 0 sources
CW Christopher Wylie person Cambridge Analytica whistleblower 0 facts 0 conns 0 sources
FS Felix Sater person Managing director / COO, Bayrock Group; Trump-branded development executive 0 facts 0 conns 0 sources
HP Henry Paulson person Former Treasury Secretary during Bear Stearns crisis 0 facts 0 conns 0 sources
IH In Joon Hwang person LINE Corp CFO and Director of Bridgetown Holdings 0 facts 0 conns 0 sources
JP Jeffry Picower person Largest net-winner from BLMIS; estate paid $7.2B settlement 0 facts 0 conns 0 sources
JN Jesse Norman person UK Financial Secretary to Treasury who signed US-UK Customs Mutual Assistance Agreement December 2020 0 facts 0 conns 0 sources
JC Joe Chen person Co-founder of Anduril Industries, early Oculus VR Hardware Lead 0 facts 0 conns 0 sources
JI Joshua M. Isner person Chief Operating Officer at Axon Enterprise 0 facts 0 conns 0 sources
NA Nicholas Alley person Former Anduril employee who filed discrimination lawsuit 0 facts 0 conns 0 sources
RC Ralph Cioffi person Former Bear Stearns hedge fund manager arrested for fraud 0 facts 0 conns 0 sources
TO Terrence O'Shaughnessy person Former four-star general, Vice President of SpaceX Special Programs Group 0 facts 0 conns 0 sources
TW Tomer Weingarten person Unit 8200 veteran and SentinelOne founder 0 facts 0 conns 0 sources
VC Vince Chhabria person U.S. District Judge who approved Meta's $725 million Cambridge Analytica settlement 0 facts 0 conns 0 sources
VM Vishaal Mali person Former Anduril employee, defendant in trade secret litigation 0 facts 0 conns 0 sources
WS Warren Spector person Former Bear Stearns co-president who oversaw failed hedge funds 0 facts 0 conns 0 sources
AH Adam Harris person Schulte Roth & Zabel lawyer representing Cambridge Analytica LLC 0 facts 0 conns 0 sources
AY Alex Younger person Retired British intelligence officer, board member of Chain Bridge I SPAC 0 facts 0 conns 0 sources
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