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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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AI Alabama Aircraft Industries, Inc. company Portfolio company held by Clarium Capital in 2009 0 facts 0 conns 0 sources
AM Alexander D. Moore person Palantir Technologies director 0 facts 0 conns 0 sources
AP Alex Jeffrey Pretti person 37-year-old ICU nurse killed by Border Patrol agents in Minneapolis, January 24, 2026 0 facts 0 conns 0 sources
AL ALICO Holdings LLC company Special purpose vehicle holding AIG's American Life Insurance Company stock 0 facts 0 conns 0 sources
AL AllianceBernstein LP company PPIP fund manager selected by Treasury 0 facts 0 conns 0 sources
AP AlpInvest Partners company Private equity firm that participated in NXP acquisition 0 facts 0 conns 0 sources
AI American Program Bureau INC company Speakers bureau that arranged Gabbard speaking engagement 0 facts 0 conns 0 sources
AK Amkor Technology Korea company Semiconductor packaging and testing company with Korean operations 0 facts 0 conns 0 sources
AL Andy Lee person Chairman of Crescendo Equity Partners 0 facts 0 conns 0 sources
AL Angelo Gordon & Co. LP company PPIP fund manager selected by Treasury 0 facts 0 conns 0 sources
AL Anglang Investments Limited company Investment entity within Pacific Century Group structure 0 facts 0 conns 0 sources
AN Anomaly company Creative agency subsidiary of Stagwell 0 facts 0 conns 0 sources
AP Apax Partners company Private equity firm that participated in NXP acquisition 0 facts 0 conns 0 sources
AP Appleby company Bermuda-based law firm that incorporated Liquid Funding Ltd. 0 facts 0 conns 0 sources
AP Apryse company Document processing technology company that acquired iText 0 facts 0 conns 0 sources
AB Ari Ben-Menashe person Former Israeli Military Intelligence Directorate officer who claimed Epstein worked for Mossad 0 facts 0 conns 0 sources
AI Artivest Holdings, Inc. company Alternative investment platform portfolio company of Thiel Capital 0 facts 0 conns 0 sources
AS ASML company Netherlands-based semiconductor equipment manufacturer with Korean operations 0 facts 0 conns 0 sources
AS Assembly company Media agency subsidiary of Stagwell 0 facts 0 conns 0 sources
BL B2 PubCo Amalgamation Sub Pte. Ltd. company Singapore subsidiary created for PropertyGuru merger structure 0 facts 0 conns 0 sources
BC Bain Capital company Private equity firm interested in HPSP acquisition 0 facts 0 conns 0 sources
BW Baroness Sue Wheatcroft person Conservative Peer who questioned Defence Ministers about Anduril contracts 0 facts 0 conns 0 sources
BP Bear Stearns Bank Plc company Dublin-based investment manager for Liquid Funding Ltd., outside US regulatory authority 0 facts 0 conns 0 sources
BP BENT Pixels company YouTube channel management company 0 facts 0 conns 0 sources
BL Bill Lee person Co-founder of Craft Ventures 0 facts 0 conns 0 sources
BC Blockchain Capital company Crypto venture capital fund where Sacks was limited partner 0 facts 0 conns 0 sources
BP Brad Parscale person Trump campaign digital director who coordinated with Cambridge Analytica 0 facts 0 conns 0 sources
BL Bridgetown 2 LLC company Sponsor entity for Bridgetown 2 Holdings SPAC 0 facts 0 conns 0 sources
BH Bridgetown 3 Holdings company Third SPAC formed by Pacific Century and Thiel Capital, withdrew $200 million IPO in February 2023 0 facts 0 conns 0 sources
BL Bridgetown 3 LLC company Sponsor entity for Bridgetown 3 Holdings Limited, 50/50 collaboration between Pacific Century and Thiel Capital 0 facts 0 conns 0 sources
BT BTIG company Underwriter for Bridgetown Holdings Limited IPO 0 facts 0 conns 0 sources
BI Business Insider company Media outlet that first reported on ImmigrationOS 0 facts 0 conns 0 sources
CA Callin company Podcast platform founded by David Sacks, acquired by Rumble 0 facts 0 conns 0 sources
CI Cargill, Incorporated company Agribusiness giant whose crop nutrition division merged with IMC Global to form The Mosaic Company 0 facts 0 conns 0 sources
CL Carter Ledyard & Milburn LLP company Law firm that analyzed SEC emergency orders 0 facts 0 conns 0 sources
CA Castelion company Company formed by eight senior Starshield leaders to develop mass produced hypersonic strike weapons 0 facts 0 conns 0 sources
CE Castle Rock Entertainment company Entertainment company sold by Bannon & Co. to Turner Broadcasting 0 facts 0 conns 0 sources
CO Chi Onwurah person Labour MP for Newcastle Central and West, Chair of Science, Innovation and Technology Committee 0 facts 0 conns 0 sources
CS Christopher Stone person President of Open Society Foundations 0 facts 0 conns 0 sources
CI Citigroup Global Markets Inc. company Underwriter for Bridgetown 2 Holdings IPO 0 facts 0 conns 0 sources
CL Clarium L.P. company Investment partnership managed by Clarium Capital Management 0 facts 0 conns 0 sources
CM Clark Minor person Former Palantir software engineer (2011-2024), Chief Information Officer at HHS 0 facts 0 conns 0 sources
CT Code and Theory company Digital transformation firm subsidiary of Stagwell 0 facts 0 conns 0 sources
CC CompareAsia Group Capital company Former legal name of MoneyHero Group 0 facts 0 conns 0 sources
CL CompareAsia Group Capital Limited company Target company acquired by MoneyHero Limited in October 2023 business combination 0 facts 0 conns 0 sources
CC Continental Stock Transfer & Trust Company company Transfer agent for Bridgetown Holdings warrants 0 facts 0 conns 0 sources
CL Coru Holdings Limited company Financial management platform portfolio company of Thiel Capital 0 facts 0 conns 0 sources
CW Courtney Wild person Epstein victim who challenged the 2008 plea agreement under the Crime Victims' Rights Act 0 facts 0 conns 0 sources
CC Cowen & Company company Investment bank acquired by Societe Generale in 1998 0 facts 0 conns 0 sources
CS CT Corporation System company Registered agent for X Corp in Texas 0 facts 0 conns 0 sources
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