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Entity Directory

1268 individuals 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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LM Lord Ivar Mountbatten person Former director of SCL Group 0 facts 0 conns 0 sources
LK Lord King person Former ISC Chair and Conservative Defence Secretary 0 facts 0 conns 0 sources
LP Lorella Praeli person Community Change leader, Treasury racial equity committee member 0 facts 0 conns 0 sources
LL Lydia Laurenson person Writer, former fiancée of Curtis Yarvin, mother of his child 0 facts 0 conns 0 sources
LR Lynn Forester de Rothschild person Businesswoman who wrote 1995 letter to Clinton mentioning Epstein and currency stabilization 0 facts 0 conns 0 sources
MM Mack McCain person Proposed trust officer of World Liberty Trust Company, former Robinhood executive 0 facts 0 conns 0 sources
MB Mahmoud Reza Banki person First publicly announced CFO of X Corp in November 2024 0 facts 0 conns 0 sources
MM Makenna Miller person Attorney representing Anduril Industries in multiple cases 0 facts 0 conns 0 sources
MH Marcia Hofmann person EFF Staff Attorney involved in FBI surveillance technology FOIA litigation 0 facts 0 conns 0 sources
MK Marcus Klug person Former director of Liquid Funding Ltd. 0 facts 0 conns 0 sources
MR Mariana Olaizola Rosenblat person NYU Stern Center for Business and Human Rights policy adviser 0 facts 0 conns 0 sources
MS Maria Slobodchikova person Freshfields attorney who secured dismissal for Palantir 0 facts 0 conns 0 sources
MR Maria Teresa Ronderos person Colombian investigative journalist who led OSF's Program on Independent Journalism from May 2015 0 facts 0 conns 0 sources
MN Marius Nacht person Co-founder of Check Point Software Technologies 0 facts 0 conns 0 sources
MB Mark Bowden person author of 'The Finish: The Killing of Osama Bin Laden' 0 facts 0 conns 0 sources
MM Mark Malloch-Brown person Former President of Open Society Foundations (January 2021-June 2024) 0 facts 0 conns 0 sources
MM Mark Middleton person Clinton White House aide who facilitated Epstein's access, special assistant to Chief of Staff, died 2022 0 facts 0 conns 0 sources
MR Mark Rumold person EFF Staff Attorney who handled FBI secret surveillance memo FOIA case 0 facts 0 conns 0 sources
MW Martin Wrigley person Liberal Democrat MP and member of Commons technology committee 0 facts 0 conns 0 sources
MG Matt Grimm person Co-founder of Anduril Industries, former Palantir executive 0 facts 0 conns 0 sources
MG Matthew Guariglia person Senior policy analyst at Electronic Frontier Foundation 0 facts 0 conns 0 sources
MM Matthew McKenna person Former senior advisor to Vilsack 0 facts 0 conns 0 sources
MR Matthew Rycroft person Permanent Secretary of UK Home Office 0 facts 0 conns 0 sources
MS Matthew Steckman person President and Chief Business Officer at Anduril Industries 0 facts 0 conns 0 sources
MC Max Chafkin person Peter Thiel biographer 0 facts 0 conns 0 sources
MS Melanie Stansbury person Democratic Congresswoman from New Mexico 0 facts 0 conns 0 sources
MG Michael Germino person Co-founder of Key Square Group, former global head of capital markets at Soros Fund Management 0 facts 0 conns 0 sources
MK Michael Kratsios person Former Thiel Capital chief of staff, handling tech policy in Trump transition 0 facts 0 conns 0 sources
MS Michael S. Selig person CFTC Chairman (as of 2026) 0 facts 0 conns 0 sources
MA Michelle L. Aylott person Director of SB Investment Advisers (UK) Limited 0 facts 0 conns 0 sources
MS Michelle Stephens person Trae Stephens' wife and founder of ACTS17 0 facts 0 conns 0 sources
MS Mike Selig person CFTC Chairman 2026-present 0 facts 0 conns 0 sources
MD Mikey Dickerson person Former Obama administration tech czar, founder of American Engagement Technologies 0 facts 0 conns 0 sources
MK Mikhail Kuperman person Individual plaintiff in Palantir derivative lawsuit 0 facts 0 conns 0 sources
MT Ming Tang person Chief Data and Analytics Officer for NHS England 0 facts 0 conns 0 sources
MZ Mort Zuckerman person Media mogul; Epstein associate; Daily News/US News owner 0 facts 0 conns 0 sources
NZ Nadav Zafrir person Current CEO of Check Point Software Technologies (as of 2025) 0 facts 0 conns 0 sources
NK Nasser Kazeminy person Iranian-American multimillionaire who led NJK Holding 0 facts 0 conns 0 sources
NT Natasha W. Teleanu person Attorney from O'Melveny & Myers LLP representing Anduril Industries and Area-I 0 facts 0 conns 0 sources
NF Nathaniel Fick person General manager of Elastic, former head of Center for a New American Security, board member of Chain Bridge I SPAC 0 facts 0 conns 0 sources
NM Nicholas Francis Markham person House of Lords member, Under-Secretary of State in Department of Health and Social Care 0 facts 0 conns 0 sources
NM Nicholas T. Matich person Attorney from McKool Smith PC representing Anduril Industries 0 facts 0 conns 0 sources
NS Nick Schwellenbach person POGO senior investigator reporting on DHS contracting patterns 0 facts 0 conns 0 sources
NA Norm Augustine person Former CEO of Lockheed Martin, first leader of In-Q-Tel board 0 facts 0 conns 0 sources
OI Olusimbo Ige person Chicago Department of Public Health Commissioner 0 facts 0 conns 0 sources
OL Omri Lavie person NSO Group co-founder 0 facts 0 conns 0 sources
OR Owen J. Rescher person Attorney representing Curtis Yarvin 0 facts 0 conns 0 sources
PP Pam Petersen person Vice President of Litigation and National Appellate Counsel at Axon 0 facts 0 conns 0 sources
PS Park Sung-min person Deputy CEO of Crescendo Equity Partners 0 facts 0 conns 0 sources
PC Patrick Callahan person AirBoss Defense Group CEO who received Navarro contract 0 facts 0 conns 0 sources
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