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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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TA Tacora company Venture debt firm backed by Peter Thiel 0 facts 0 conns 0 sources
TG The Messina Group company US firm that acquired stake in Global Counsel in 2024 0 facts 0 conns 0 sources
TM Thomas Maltezos person Widower of Brandon O'Brien, plaintiff in lawsuit against Nancy Bass Wyden 0 facts 0 conns 0 sources
TC Thrive Capital company Venture capital firm involved in Anduril funding round 0 facts 0 conns 0 sources
TP Tom Perriello person Former OSF U.S Programs Executive Director, White House visitor 2021-2022 0 facts 0 conns 0 sources
TO Trevor Oelschig person General Catalyst investor who led Mosaic Series A 0 facts 0 conns 0 sources
TC Twenty One Capital company Bitcoin investment vehicle; SPAC; Tether/SoftBank/Bitfinex partnership 0 facts 0 conns 0 sources
UB UBS company Investment bank serving as lead manager for HPSP sale process 0 facts 0 conns 0 sources
U( United Launch Alliance (ULA) company Boeing-Lockheed Martin joint venture for space launches 0 facts 0 conns 0 sources
VL Valar Velocity Holdings LP company Special purpose vehicle with SEC CIK 1779209 0 facts 0 conns 0 sources
VL Valar Ventures GP LLC company General partner entity for Valar Ventures funds 0 facts 0 conns 0 sources
VI Varda Space Industries company Space manufacturing company co-founded by Trae Stephens in 2020 0 facts 0 conns 0 sources
VI Vivint Smart Home, Inc. company Smart home technology company acquired by Mosaic Acquisition Corp 0 facts 0 conns 0 sources
VO VoltaGrid company Portable generator provider for xAI Memphis facility 0 facts 0 conns 0 sources
WL Wellington Management Company LLP company PPIP fund manager selected by Treasury 0 facts 0 conns 0 sources
WA Wilmington Trust, National Association company Trustee for Palantir Founder Voting Trust 0 facts 0 conns 0 sources
WL Wise Road Capital LTD company Chinese private equity firm 0 facts 0 conns 0 sources
WP Withum, Smith + Brown, PC company Independent registered public accounting firm for Bridgetown Holdings 0 facts 0 conns 0 sources
WP WPP company Advertising giant that provided seed capital for Global Counsel 0 facts 0 conns 0 sources
XI X Holdings II, Inc. company Delaware acquisition subsidiary merged with Twitter 0 facts 0 conns 0 sources
XI X Holdings I, Inc. company Delaware entity used in Twitter acquisition 0 facts 0 conns 0 sources
YM YML company Digital transformation firm subsidiary of Stagwell 0 facts 0 conns 0 sources
YK Yoni Koren person Senior Israeli military intelligence officer who stayed at Epstein's Manhattan residence 0 facts 0 conns 0 sources
YS York Space Systems company Defense contractor awarded Tranche 1 contracts alongside Lockheed Martin and Northrop Grumman 0 facts 0 conns 0 sources
ZI ZeniMax Media Inc. company Plaintiff in major intellectual property lawsuit against Oculus VR 0 facts 0 conns 0 sources
1R 1st Battalion, 354th Regiment government agency Army Reserve battalion based in Tulsa, Oklahoma commanded by Gabbard 0 facts 0 conns 0 sources
AC ACTS17 organization Christian nonprofit founded by Trae Stephens' wife 0 facts 0 conns 0 sources
AG AggregateIQ company Canadian data firm that developed software for Cambridge Analytica 0 facts 0 conns 0 sources
A( AirBoss Defense Group (ADG) company Received $96 million respirator contract from Navarro 0 facts 0 conns 0 sources
AR Ajay Royan person Investment committee member at Mithril Capital Management 0 facts 0 conns 0 sources
AJ Akash Jain person Chief Technology Officer and President of Palantir USG 0 facts 0 conns 0 sources
AN Alexander Nix person CEO of Cambridge Analytica and director of SCL Group 0 facts 0 conns 0 sources
AC Alex Clavel person CEO of SoftBank Group International and successor to Vision Fund management 0 facts 0 conns 0 sources
AW Alex Witkoff person Co-founder of World Liberty Financial 0 facts 0 conns 0 sources
AJ American Center for Law and Justice organization Christian legal advocacy group where Gabbard worked as media contributor 0 facts 0 conns 0 sources
AC Anand Chandrasekaran person President of Crescendo Equity Partners 0 facts 0 conns 0 sources
AM Andrew McCormack person Board member of Thiel's New Zealand companies 0 facts 0 conns 0 sources
BB Bill Blair person Canadian Minister of National Defence 0 facts 0 conns 0 sources
BG Bill Gates person Co-founder Microsoft; Gates Foundation co-chair; Epstein meetings documented 0 facts 0 conns 0 sources
BS Brad Sherman person Subcommittee Chair on Investor Protection, Entrepreneurship and Capital Markets 0 facts 0 conns 0 sources
BS Brett R. Smith person Creative director who initiated political connections for Palmer Luckey 0 facts 0 conns 0 sources
BC Brian Campbell person Co-founder of Mosaic strategic finance platform, former Palantir finance team 0 facts 0 conns 0 sources
BS Brian Singerman person Partner emeritus at Founders Fund, led Anduril seed funding round 0 facts 0 conns 0 sources
BG Bruce Gibney person General Counsel at Clarium Capital Management 0 facts 0 conns 0 sources
CB Chiraag Bains person Domestic Policy Council member, former OSF Leadership in Government Fellow 2017 0 facts 0 conns 0 sources
CC Christopher Cox person Former Representative, co-author of Section 230 with Ron Wyden 0 facts 0 conns 0 sources
CC Colin Carroll person Former Anduril Growth and Strategy (2023-2025), Chief of Staff at Department of Defense 0 facts 0 conns 0 sources
CC Corey Caplan person CTO of World Liberty Financial 0 facts 0 conns 0 sources
CS Cynthia A. Sabol person CFO of Bank of the Commonwealth during crisis period 0 facts 0 conns 0 sources
DA David Allen person Director at Anduril Industries who provided written evidence to UK Parliament 0 facts 0 conns 0 sources
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