Entity Directory

2657 entities tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties.

Hide Empty ⟳ Revolving Door

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)

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z #

BJ Barry Johnson person Former IRS official involved in Palantir contract oversight 0 facts 0 conns 0 sources

BL Bayrock Group LLC company Real-estate developer; Trump Organization partner on Trump-branded properties 0 facts 0 conns 0 sources

BB Ben Bernanke person Former Fed Chairman who authorized Bear Stearns emergency funding 0 facts 0 conns 0 sources

BS Bernard L. Madoff Investment Securities company Wall Street market-maker; vehicle of the Madoff Ponzi scheme 0 facts 0 conns 0 sources

BF Boris Feldman person Freshfields attorney who secured dismissal for Palantir 0 facts 0 conns 0 sources

BJ Bret Johnsen person SpaceX Chief Financial Officer 0 facts 0 conns 0 sources

BS Brian Smith person Treasury Deputy Assistant Secretary for Federal Finance 0 facts 0 conns 0 sources

CJ Chuck Johnson person Pro-Trump operative who facilitated meeting between Palmer Luckey and Interior Secretary Ryan Zinke 0 facts 0 conns 0 sources

DG David Glazer person Palantir insider who conducted stock sales 0 facts 0 conns 0 sources

DW David Wachsman person World Liberty Financial spokesperson 0 facts 0 conns 0 sources

DA Delian Asparouhov person Thiel Fellow and co-founder of Varda Space Industries 0 facts 0 conns 0 sources

D2 DOJ Epstein Audio Recordings (January 2026) instrument DOJ-released audio recordings from Epstein investigation; primary source material 0 facts 0 conns 0 sources

ES Evan Spiegel person Co-founder and CEO of Snap Inc. 0 facts 0 conns 0 sources

FL Facebook Technologies LLC company Facebook entity that acquired Oculus, defendant in litigation 0 facts 0 conns 0 sources

FS Financial Supervisory Service government agency Korean financial regulatory body overseeing foreign investment registration 0 facts 0 conns 0 sources

FI First Look Institute organization Transparency organization seeking Anduril documents via FOIA 0 facts 0 conns 0 sources

FK Frank Kendall person Air Force Secretary 0 facts 0 conns 0 sources

GS George Soros person Founder, Open Society Foundations; chairman, Soros Fund Management 0 facts 0 conns 0 sources

GP Greg Phillips person FEMA Associate Administrator for Office of Response and Recovery 0 facts 0 conns 0 sources

GS Gwynne Shotwell person President and COO of SpaceX 0 facts 0 conns 0 sources

IM imec organization Belgian semiconductor research institute partnering with HPSP on joint development projects since 2015 0 facts 0 conns 0 sources

JC James Cayne person Former CEO of Bear Stearns during its collapse, criticized for inattentiveness during crisis 0 facts 0 conns 0 sources

JY Janet Yellen person Former Treasury Secretary who allowed limited 2024 file review 0 facts 0 conns 0 sources

JL Jay Leveton person President of Stagwell Inc 0 facts 0 conns 0 sources

JF Jeff Fluhr person General partner at Craft Ventures 0 facts 0 conns 0 sources

JK Jeffrey C. Kunins person Chief Product Officer and Chief Technology Officer at Axon Enterprise 0 facts 0 conns 0 sources

JM Jim Messina person Political consultant, purchased 20% stake in Global Counsel 0 facts 0 conns 0 sources

JJ Julie Johnson person Representative who has traded Palantir stock 0 facts 0 conns 0 sources

JS Justin Sun person Chinese-born billionaire investor in World Liberty Financial 0 facts 0 conns 0 sources

KA Kalshi company CFTC-registered prediction market platform 0 facts 0 conns 0 sources

KC Kathleen Clark person Government ethics expert at University of Washington 0 facts 0 conns 0 sources

KR Kathryn Ruemmler person Obama advisor who participated in Thiel-Epstein meetings 0 facts 0 conns 0 sources

KF Keri Findley person Founder of Tacora venture debt firm 0 facts 0 conns 0 sources

LC Lance Collins person Hawaii lawyer specializing in residency cases 0 facts 0 conns 0 sources

LE Leander organization Texas suburb where Gabbard purchased home 0 facts 0 conns 0 sources

LG Lisa Gordon person Palantir spokesperson 0 facts 0 conns 0 sources

ME Martin Edelman person General counsel for Tahnoun bin Zayed Al Nahyan companies 0 facts 0 conns 0 sources

MM Marty Matlock person USDA Senior Advisor for food systems resiliency 0 facts 0 conns 0 sources

MB Matthew Burton person Former Treasury Associate Chief Information Officer for Tax Technology Modernization 0 facts 0 conns 0 sources

MG Matthew Goldstein person New York Times reporter investigating Epstein-Thiel connections 0 facts 0 conns 0 sources

MA Mehdi Alhassani person Head of Government Affairs at Palantir 0 facts 0 conns 0 sources

MK Merck KGaA company German pharmaceutical company 0 facts 0 conns 0 sources

MB Mike Belshe person CEO and CTO of BitGo 0 facts 0 conns 0 sources

NG Nathan Gettings person Palantir Technologies technical co-founder 0 facts 0 conns 0 sources

NO Nigel Oakes person Founder of SCL Group 0 facts 0 conns 0 sources

OA Objection AI instrument 0 facts 0 conns 0 sources

OL Ocean Star Investment Management Limited company Investment management entity linked to trust structures 0 facts 0 conns 0 sources

OL Ocean Star Management Limited company Trust management entity in Richard Li corporate structure 0 facts 0 conns 0 sources

OR Office of Professional Responsibility government agency DOJ unit that reviewed conduct of prosecutors in Epstein case 0 facts 0 conns 0 sources

PL Pacific Century Diversified Limited company Cayman Islands company for digital technology and media investments 0 facts 0 conns 0 sources

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