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Entity Directory

582 companies & funds 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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MS Moody's Investors Service company Credit rating agency involved with Liquid Funding Ltd. 0 facts 0 conns 0 sources
TE Tether company Issuer of USDT, the largest dollar-pegged stablecoin 0 facts 0 conns 0 sources
1F 1517 Fund company Venture fund started by former Thiel Foundation staff with Thiel backing 0 facts 0 conns 0 sources
CO Coinbase company Largest U.S. cryptocurrency exchange (NASDAQ: COIN) 0 facts 0 conns 0 sources
LL Liquid Funding Ltd. company Bermuda-incorporated offshore investment vehicle chaired by Jeffrey Epstein 2001-2007 0 facts 0 conns 0 sources
TC The Mosaic Company company Global producer and marketer of concentrated phosphate and potash crop nutrients 0 facts 0 conns 0 sources
CF Circle Internet Financial company Issuer of USDC stablecoin; NYSE-listed (CRCL) as of June 2025 0 facts 0 conns 0 sources
ES Edmond de Rothschild Holding S.A. company Swiss private bank that contracted with Epstein's Southern Trust Company for $25 million 0 facts 0 conns 0 sources
FI Financial Trust Company, Inc. company Jeffrey Epstein's primary financial services company incorporated in Virgin Islands 0 facts 0 conns 0 sources
SC Southern Trust Company company Investment vehicle controlled by Jeffrey Epstein, received payments from Leon Black 0 facts 0 conns 0 sources
BL Bridgetown 2 Holdings Limited company Second SPAC formed by Pacific Century and Thiel Capital, CIK 1831236, raised $260 million January 2021 0 facts 0 conns 0 sources
DF Dough Finance company Defunct DeFi protocol 0 facts 0 conns 0 sources
KI Keyhole Inc company CIA-funded satellite mapping software company acquired by Google (became Google Earth) 0 facts 0 conns 0 sources
LK Lam Research Manufacturing Korea company Korean subsidiary of US semiconductor equipment manufacturer 0 facts 0 conns 0 sources
PO Polymarket company Prediction market platform 0 facts 0 conns 0 sources
TC Tlon Corporation company Curtis Yarvin's company founded in 2013 to develop the Urbit computing platform 0 facts 0 conns 0 sources
AA Arabella Advisors company Progressive dark money network manager; $1.6B+ in annual revenue 0 facts 0 conns 0 sources
1C 1789 Capital company Venture capital firm that invested in Anduril Industries 0 facts 0 conns 0 sources
SI Stagwell Inc company Public advertising holding company traded on NASDAQ as STGW 0 facts 0 conns 0 sources
AG Axiom Management Group company WLF revenue vehicle 0 facts 0 conns 0 sources
BS Bear Stearns company Collapsed investment bank; Epstein's first Wall Street employer 0 facts 0 conns 0 sources
SE Samsung Electronics company Major customer of HPSP semiconductor equipment 0 facts 0 conns 0 sources
BI BitGo Holdings, Inc. company Digital asset infrastructure and custody company, Craft Ventures portfolio company 0 facts 0 conns 0 sources
JC JPMorgan Chase company Major bank that acquired Bear Stearns in 2008 emergency sale, now has significant blockchain operations 0 facts 0 conns 0 sources
SL SB Investment Advisers (UK) Limited company UK incorporated entity managing SoftBank Vision Fund 1 0 facts 0 conns 0 sources
BC Bannon & Co. company Investment banking firm specializing in media deals founded by Steve Bannon after Goldman Sachs 0 facts 0 conns 0 sources
CL Craft Ventures LLC company Venture capital firm co-founded by David Sacks in 2017 0 facts 0 conns 0 sources
CG Caedmon Group company Wealth management firm; pre-Palantir Karp vehicle 0 facts 0 conns 0 sources
MC Mosaic Acquisition Corp. company blank check company with 2017 SEC filings 0 facts 0 conns 0 sources
SL Societe Generale Bannon, L.L.C. company Former FINRA-registered investment banking joint venture 0 facts 0 conns 0 sources
BI BlackRock Financial Management, Inc. company Investment manager for Maiden Lane LLC portfolio under multi-year contract with FRBNY 0 facts 0 conns 0 sources
BL Bridgetown 3 Holdings Limited company Third SPAC formed by Pacific Century Group and Thiel Capital management team 0 facts 0 conns 0 sources
BL Bridgetown Holdings Limited company First SPAC in the series, incorporated as Cayman Islands exempted company 0 facts 0 conns 0 sources
DI Dominari Holdings Inc. company Public company that made investments in Anduril through secondary markets 0 facts 0 conns 0 sources
ML MoneyHero Limited company Cayman Islands exempted company that acquired Bridgetown Holdings Limited in October 2023 business combination 0 facts 0 conns 0 sources
AL Aave Labs company Developer of Aave protocol technology 0 facts 0 conns 0 sources
DO DonorsTrust company Conservative dark money donor-advised fund, Koch network preferred conduit 0 facts 0 conns 0 sources
GP Greylock Partners company VC firm; Reid Hoffman partner; portfolio overlaps government contracting 0 facts 0 conns 0 sources
PL Pacific Century Group Holdings Limited company British Virgin Islands holding company for Richard Li's interests, SEC Central Index Key 0001261185 0 facts 0 conns 0 sources
SA SoftBank Investment Advisers company Manager of SoftBank Vision Fund with headquarters in London 0 facts 0 conns 0 sources
SA SPAC Analytics company Data service provider tracking SPAC activity 0 facts 0 conns 0 sources
XC X.AI Holdings Corp company New entity created when xAI acquired X Corp in March 2025 0 facts 0 conns 0 sources
AL AAVE LLC company U.S. entity that conducted lobbying activities 0 facts 0 conns 0 sources
A( American Engagement Technologies (AET) company Political technology firm founded by Mikey Dickerson, funded by Reid Hoffman 0 facts 0 conns 0 sources
A( Applied Materials Korea (AMK) company Korean subsidiary of Applied Materials involved in semiconductor manufacturing equipment assembly and reexport operations 0 facts 0 conns 0 sources
BI BitGo company Cryptocurrency custody firm in Craft Ventures portfolio 0 facts 0 conns 0 sources
BM Bitwise Asset Management company Cryptocurrency index fund manager in Craft Ventures portfolio 0 facts 0 conns 0 sources
BN Blackrock Neurotech company Brain-computer interface company backed by Peter Thiel (no connection to BlackRock Inc.) 0 facts 0 conns 0 sources
BL Bridgetown LLC company Sponsor entity for Bridgetown Holdings, collaboration between Pacific Century and Thiel Capital 0 facts 0 conns 0 sources
BL BTN Investments LLC company Investment entity associated with Bridgetown SPAC sponsors 0 facts 0 conns 0 sources
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