Entity Directory · Tracked Subjects

Entity Directory

817 companies & funds 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.

817on file
1318individuals
817companies & funds
147institutions
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All (6246) Individuals (1318)Companies & Funds (817)Institutions (147)Government Agencies (141)Organisations (3456)Elected Officials (178)Financial Instruments (172)family (1)organisation (2)financial instrument (2)investment firm (3)financial vehicle (2)advocacy organization (7)
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HL Heat 2025 Holdings LLC company Special purpose company established by Crescendo for HPSP recapitalization 1 facts 4 conns 7 sources
HL Heather + Partners LLC company Strategic consulting firm that was rebranded as Invariant LLC in 2017 1 facts 3 conns 9 sources
HL Hyperion Air, LLC company Epstein corporate entity 1 facts 1 conns 7 sources
I( Internet Gaming Entertainment (IGE) company Hong Kong-based company that Steve Bannon helped secure $60 million in Goldman Sachs funding for in 2005-2006 1 facts 3 conns 7 sources
KP Kellerhals Ferguson Kroblin PLLC company Law firm representing Epstein estate executors in Virgin Islands 1 facts 5 conns 7 sources
LT Laisves TV company Lithuanian media outlet, OSF grantee 1 facts 9 conns 7 sources
LE LexPredict company developed OpenEDGAR and archived EDGAR data since 2013 1 facts 5 conns 7 sources
LL Luckey Arms LLC company company associated with Palmer Luckey 1 facts 13 conns 7 sources
LC Lyndon Asia Global Pioneer Private Equity Investment Company company Co-investor with Crescendo in Korean technology companies 1 facts 1 conns 7 sources
MB MacDonald Hoague & Bayless company Immigration law firm 1 facts 0 conns 7 sources
ML Maiden Lane Partners LLC company Investment adviser firm registered with SEC (CRD #170089) 1 facts 5 conns 7 sources
MA Manas AI company AI drug discovery startup co-founded by Reid Hoffman 1 facts 5 conns 7 sources
MM MC2 Model Management company Modeling agency funded by Epstein; trafficking pipeline 1 facts 4 conns 7 sources
ML Minnect LLC company Company where Gabbard worked as consultant April 2024-January 2025 1 facts 5 conns 7 sources
MI MissionRT company Richard Coleman's current company after leaving Axon 1 facts 1 conns 7 sources
M2 Mosaic Solar Loan Trust 2018-1 company Asset-backed securities trust related to Solar Mosaic 1 facts 13 conns 7 sources
NC NC Chem company Former Crescendo portfolio company 1 facts 6 conns 7 sources
NY New Knowledge (now Yonder) company Cybersecurity and disinformation research firm involved in Alabama incident 1 facts 7 conns 7 sources
P( Pantalab (Seoul) company Crescendo portfolio company 1 facts 10 conns 7 sources
PL PCGI Intermediate Holdings Limited company FWD Group holding company, later renamed to FWD Group Holdings Limited 1 facts 14 conns 7 sources
PH Philometrics company Data analytics startup founded by Aleksandr Kogan in 2015 1 facts 14 conns 7 sources
PH Phonexia company Czech voice security software company acquired by Crescendo 1 facts 4 conns 7 sources
PL Poongsan Co., Ltd. company Former parent company of HPSP; HPSP spun off from Poongsan in April 2017 1 facts 8 conns 7 sources
PG Poongsan Group company Korean industrial conglomerate, former parent company of HPSP equipment division 1 facts 16 conns 7 sources
PM Poongsan Microtec company Subsidiary of Poongsan Group, original parent company of HPSP equipment business 1 facts 3 conns 7 sources
PB Premiere Speakers Bureau company Organization facilitating Gabbard's speaking engagements 1 facts 12 conns 7 sources
PP Presto No. 6 Private Investment Limited Partnership company Investment vehicle that originally held Crescendo's HPSP stake 1 facts 4 conns 7 sources
QS Quilty Space company space industry research and analysis firm 1 facts 12 conns 7 sources
RP Rescher Law, P.C. company Law firm representing Curtis Yarvin 1 facts 1 conns 7 sources
RL RLJ Western Asset Management LP company PPIP fund manager selected by Treasury 1 facts 5 conns 7 sources
SI Salient Motion Inc. company Drone/aerospace technology company founded by former Anduril employees 1 facts 17 conns 7 sources
SL SB Delta Fund (Jersey) L.P. company Jersey limited partnership managed by SoftBank Investment Advisers 1 facts 13 conns 7 sources
SE SCL Elections company Parent company of SCL Group 1 facts 32 conns 7 sources
SL SDG Registrars Limited company Shell company registrar used for SCL Group incorporation 1 facts 2 conns 7 sources
SL Second Star Limited company Thiel and Danzeisen's New Zealand company 1 facts 1 conns 7 sources
SS Seojin System company Korean aluminum case manufacturer, Crescendo portfolio company 1 facts 1 conns 7 sources
SA Silverarc Advisors company Thiel's New Zealand company 1 facts 1 conns 7 sources
SI Sindarin Inc. company Former name of Sol company 1 facts 2 conns 7 sources
SP Skyhorse Publishing company Publisher of Tulsi Gabbard's book 1 facts 10 conns 7 sources
SP SkyLake Equity Partners company Co-investor with Crescendo in Medipost 1 facts 6 conns 7 sources
SL Southern Financial LLC company Epstein entity with Kahn and Indyke as control persons 1 facts 1 conns 7 sources
SB Strand Bookstore company Historic NYC bookstore owned by Nancy Bass Wyden 1 facts 13 conns 7 sources
SL Strategic Communication Laboratories Limited company Original legal name of SCL Group upon UK incorporation 1 facts 25 conns 7 sources
SF Stutzman Farms company 4,000-acre agricultural operation co-owned by Marlin Stutzman 1 facts 1 conns 2 sources
SS Sunflower Services company New entity that acquired Arabella Advisors' fiscal sponsorship operations in November 2025 1 facts 3 conns 7 sources
TC The Black Founders Fund CIC company Dissolved UK community interest company focused on supporting Black founders 1 facts 3 conns 7 sources
TL The Founders Network Ltd company UK educational support services company (incorporated April 2024) 1 facts 3 conns 7 sources
TM Thiel Capital Management company predecessor company to Clarium Capital founded by Peter Thiel in 1996 1 facts 6 conns 7 sources
TL Total Recall Technologies LLC company Hawaiian company that sued Palmer Luckey for breach of contract 1 facts 14 conns 7 sources
TU Transportation Unions company 1 facts 1 conns 3 sources
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