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Entity Directory

2672 entities tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties.

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All (2672) Individuals (1268)Companies & Funds (582)Institutions (146)Government Agencies (117)Organisations (168)Elected Officials (241)Financial Instruments (143)family (1)financial instrument (2)organisation (2)financial vehicle (2)
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IH In Joon Hwang person LINE Corp CFO and Director of Bridgetown Holdings 0 facts 0 conns 0 sources
IP Intelligence and Security Committee of Parliament government agency UK Parliamentary oversight body for intelligence agencies 0 facts 0 conns 0 sources
JR Jack Reed elected official Chairman of Senate Armed Services Committee 0 facts 0 conns 0 sources
JP Jeffry Picower person Largest net-winner from BLMIS; estate paid $7.2B settlement 0 facts 0 conns 0 sources
JN Jesse Norman person UK Financial Secretary to Treasury who signed US-UK Customs Mutual Assistance Agreement December 2020 0 facts 0 conns 0 sources
JC Joe Chen person Co-founder of Anduril Industries, early Oculus VR Hardware Lead 0 facts 0 conns 0 sources
JI Joshua M. Isner person Chief Operating Officer at Axon Enterprise 0 facts 0 conns 0 sources
KA Korea Trade-Investment Promotion Agency institution Government agency that administers foreign investment promotion and maintains investment databases 0 facts 0 conns 0 sources
MC Metropolitan Correctional Center institution Federal detention facility; Epstein death August 2019 0 facts 0 conns 0 sources
MF Mossack Fonseca company Offshore corporate-services provider; subject of Panama Papers leak 0 facts 0 conns 0 sources
NA Nicholas Alley person Former Anduril employee who filed discrimination lawsuit 0 facts 0 conns 0 sources
O( Office of Assisted Acquisition Services (AAS) government agency GSA office providing acquisition services for complex and classified contracts 0 facts 0 conns 0 sources
OG Office of Inspector General government agency SEC internal oversight office conducting EDGAR intrusion review 0 facts 0 conns 0 sources
ON Omidyar Network institution Philanthropic investment firm; governance, technology, financial inclusion 0 facts 0 conns 0 sources
RC Ralph Cioffi person Former Bear Stearns hedge fund manager arrested for fraud 0 facts 0 conns 0 sources
R( Resource Management and Transformation (RMT) government agency DHS office responsible for consolidated DATA Act submissions to USAspending.gov 0 facts 0 conns 0 sources
SL SB Delta Fund GP (Jersey) Ltd company General partner of SB Delta Fund 0 facts 0 conns 0 sources
SE Senate Select Committee on Ethics government agency Senate ethics committee responsible for financial disclosure oversight 0 facts 0 conns 0 sources
SA Space Development Agency government agency Pentagon agency contracting Starshield satellites 0 facts 0 conns 0 sources
SM Subcommittee on Investor Protection, Entrepreneurship and Capital Markets government agency House Financial Services subcommittee that held SPAC hearing 0 facts 0 conns 0 sources
SY Syntropy organization Joint partnership between EMD Digital and Palantir for cancer research 0 facts 0 conns 0 sources
TO Terrence O'Shaughnessy person Former four-star general, Vice President of SpaceX Special Programs Group 0 facts 0 conns 0 sources
TT The 1953 Trust instrument Epstein trust entity 0 facts 0 conns 0 sources
TW Tomer Weingarten person Unit 8200 veteran and SentinelOne founder 0 facts 0 conns 0 sources
UN Ujyaalo 90 Network company Nepal radio network with 170 stations, OSF grantee 0 facts 0 conns 0 sources
VC Vince Chhabria person U.S. District Judge who approved Meta's $725 million Cambridge Analytica settlement 0 facts 0 conns 0 sources
VM Vishaal Mali person Former Anduril employee, defendant in trade secret litigation 0 facts 0 conns 0 sources
WS Warren Spector person Former Bear Stearns co-president who oversaw failed hedge funds 0 facts 0 conns 0 sources
AC Abacus Innovations Corporation company Special purpose subsidiary created by Lockheed Martin to facilitate the reverse Morris trust transaction 0 facts 0 conns 0 sources
AH Adam Harris person Schulte Roth & Zabel lawyer representing Cambridge Analytica LLC 0 facts 0 conns 0 sources
AL AE Industrial Partners, LP company Boca Raton-based private equity firm specializing in aerospace, defense 0 facts 0 conns 0 sources
AY Alex Younger person Retired British intelligence officer, board member of Chain Bridge I SPAC 0 facts 0 conns 0 sources
AA Allegheny County Employees' Retirement System v. Palantir Technologies, Inc., et al. instrument Securities class action lawsuit against Palantir and executives 0 facts 0 conns 0 sources
AT Alta Resource Technologies company Two-year-old startup focused on rare earth mineral extraction using biochemistry 0 facts 0 conns 0 sources
AP Andrés Piedrahíta person Senior partner, Fairfield Greenwich Group 0 facts 0 conns 0 sources
AM Andrew Madoff person Co-director of trading, BLMIS 0 facts 0 conns 0 sources
AP Anduril Industries PAC organization Federal political action committee registered November 24, 2020 0 facts 0 conns 0 sources
AR Anthony Romero person Executive Director of American Civil Liberties Union 0 facts 0 conns 0 sources
AC Army Contracting Command government agency Army contracting authority based at Aberdeen Proving Ground 0 facts 0 conns 0 sources
BS Banco Santander company Parent of Optimal Investment Services / Optimal Strategic US Equity feeder 0 facts 0 conns 0 sources
BK Barnaby Kistruck person Former MoD Director of Industrial Strategy, now Palantir Senior Counsellor 0 facts 0 conns 0 sources
BT BI2 Technologies company Biometric scanning contractor for ICE 0 facts 0 conns 0 sources
BB Bill Barr elected official Former U.S. Attorney General (2019–2020, 1991–1993) 0 facts 0 conns 0 sources
BH Bill Huizenga elected official Ranking Member on Investor Protection, Entrepreneurship and Capital Markets Subcommittee 0 facts 0 conns 0 sources
BM Blake Masters person Thiel protégé and former Arizona Senate candidate 0 facts 0 conns 0 sources
BP Bloomberg Philanthropies institution Bloomberg charitable organization; $17B+ in giving; public health, climate, governance 0 facts 0 conns 0 sources
BN Boris Nikolic person Named backup executor in Epstein's will 0 facts 0 conns 0 sources
BF Bradley Foundation organization Conservative foundation with $1.1 billion in assets funding right-wing media and policy 0 facts 0 conns 0 sources
BI Brendan Iribe person Former Oculus CEO, individual defendant in ZeniMax litigation 0 facts 0 conns 0 sources
B( Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) government agency Federal agency that contracted with Axon for body cameras and evidence management 0 facts 0 conns 0 sources
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