Entity Directory · Tracked Subjects

Entity Directory

6,246 entities 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.

6,246on 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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Donald Trump person U.S. President; World Liberty Financial principal 10 facts 189 conns 16 sources
DE Duke Energy company 10 facts 2 conns 16 sources
EL Elementus company Blockchain search engine for federal cyber investigations 10 facts 1 conns 19 sources
EM Elliott Management company 10 facts 3 conns 16 sources
EE Estate of Jeffrey Epstein organization Legal entity managing Jeffrey Epstein's assets after his death 10 facts 16 conns 14 sources
FL Frank P. Lanuto person Executive Vice President of Finance at Stagwell Inc 10 facts 1 conns 16 sources
FF Fund FG-MHM company Investment fund that facilitated Anduril share offerings 10 facts 2 conns 16 sources
GM General Motors company 10 facts 2 conns 16 sources
GO Government Accountability Office government agency Congressional investigative arm that audits federal procurement data quality 10 facts 30 conns 18 sources
HI Henry Schein Inc company 10 facts 1 conns 16 sources
IP Idaho Power company 10 facts 1 conns 17 sources
I( Innovative Future Collective (IFC) organization Non-profit that advocates for AI policy and funds congressional staff trips, with corporate lobbyist advisory committee 10 facts 5 conns 14 sources
IP Irving H. Picard person SIPA Trustee, BLMIS Liquidation 10 facts 16 conns 10 sources
JR Jack Reed elected official Chairman of Senate Armed Services Committee 10 facts 136 conns 15 sources
JK Jared Kushner person Trump son-in-law; Senior Advisor 2017-2021; Affinity Partners CEO 10 facts 6 conns 16 sources
JC Jay Clayton person Former SEC Chairman who revealed EDGAR hack in 2017 10 facts 6 conns 17 sources
JS Jennifer Steans person CEO of Financial Investment Corporation, listed as single beneficial owner of Arabella Advisors 10 facts 5 conns 19 sources
JT John K. Tien person Deputy Secretary of Homeland Security 10 facts 3 conns 20 sources
John Thune elected official Senate Majority Leader who received PETRA support letter 10 facts 175 conns 14 sources
KI Keep the Promise II organization Pro-Cruz super PAC funded by Toby Neugebauer 10 facts 11 conns 19 sources
KO Kelly Ortberg person Boeing president and chief executive officer 10 facts 2 conns 14 sources
Larry Summers person Clinton Treasury Secretary (1999-2001); suppressed CFTC derivatives regulation 10 facts 19 conns 16 sources
ML Marathon Asset Management LP company PPIP fund manager selected by Treasury 10 facts 11 conns 16 sources
MP Marathon Petroleum company 10 facts 4 conns 16 sources
MK Matthew Kratter person Head Trader at Clarium Capital Management 10 facts 2 conns 11 sources
MP MBK Partners company Private equity firm bidding for HPSP stake 10 facts 2 conns 17 sources
MC McDonald's Corp company 10 facts 1 conns 16 sources
MC McKesson Corp company 10 facts 2 conns 18 sources
MI MetLife Inc company 10 facts 1 conns 17 sources
MT Micron Technology company 10 facts 2 conns 16 sources
MI Molina Healthcare Inc company 10 facts 1 conns 14 sources
NW Nancy Bass Wyden person Wife of Senator Ron Wyden, owner of Strand Bookstore and Bass Real Estate 10 facts 6 conns 11 sources
NK Nasser Kazeminy person Iranian-American multimillionaire who led NJK Holding 10 facts 5 conns 16 sources
NE NextEra Energy company 10 facts 1 conns 14 sources
OA Objection AI instrument 10 facts 6 conns 10 sources
PI Popular Inc company 10 facts 1 conns 15 sources
RE Real Estate company 10 facts 3 conns 16 sources
RL REDL Ultimate Holdings, LP company Company linked to RedLattice with board connections to intelligence officials 10 facts 10 conns 11 sources
RJ Robert Wood Johnson person US Ambassador who signed US-UK Customs Mutual Assistance Agreement December 2020 10 facts 2 conns 16 sources
RK Roger A. Krone person Chairman and CEO of Leidos who continued post-merger 10 facts 6 conns 16 sources
RM Rupert Murdoch person News Corp / Fox Corp founder-chairman (stepped down Sep 2023) 10 facts 2 conns 17 sources
SW Scott Walter person President of Capital Research Center, author of book on Arabella Advisors 10 facts 5 conns 20 sources
SD Sky Dayton person Venture partner at Craft Ventures 10 facts 5 conns 18 sources
SL Societe Generale Bannon, L.L.C. company Former FINRA-registered investment banking joint venture 10 facts 5 conns 9 sources
SA Southwest Airlines company 10 facts 2 conns 16 sources
SC Station Casinos company 10 facts 1 conns 16 sources
SS Steve Scalise elected official House Majority Leader who received $25,000 donation from Patrick Smith 10 facts 66 conns 15 sources
SH St. John's Community Health organization Los Angeles health network serving immigrant communities 10 facts 4 conns 16 sources
TH Tremont Group Holdings company Second-largest BLMIS feeder organization; subsidiary of MassMutual 10 facts 15 conns 12 sources
TS Truth Social company Social media platform owned by Trump Media & Technology Group 10 facts 5 conns 18 sources
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