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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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JT Judge Stephanie D. Thacker person Fourth Circuit Court of Appeals judge who joined majority opinion 0 facts 0 conns 0 sources
KA Kamil Ekim Alptekin person Turkish businessman who contracted Flynn Intel Group 0 facts 0 conns 0 sources
KG Kirsten E. Gillibrand person US Senator (D-NY) 0 facts 0 conns 0 sources
LP Laura Poitras person Documentary filmmaker, co-founder of The Intercept 0 facts 0 conns 0 sources
LA Liad Abraham person Chief research officer of Paragon Solutions 0 facts 0 conns 0 sources
LB Lisa H. Bebchick person Litigation and enforcement partner at Ropes & Gray 0 facts 0 conns 0 sources
LP Loretta Preska person Federal judge who ordered unsealing of Giuffre v. Maxwell court documents 0 facts 0 conns 0 sources
LS Luke Savoie person President and CEO of Elbit Systems of America 0 facts 0 conns 0 sources
LG Lynn Gorguze person 0 facts 0 conns 0 sources
MB Mark Brickell person Managing director at J.P. Morgan Securities, former chairman of International Swaps and Derivatives Association 0 facts 0 conns 0 sources
MH Matt Hancock person Former Secretary of State who established NHS Supply Chain ownership structure in 2019 0 facts 0 conns 0 sources
MH Maurice Hinchey person U.S. Representative (D-NY) who questioned Greenspan about derivatives regulation 0 facts 0 conns 0 sources
MH Melanie Hui person CEO of Luminate 0 facts 0 conns 0 sources
MH Melissa Hodgman person Former senior SEC Division of Enforcement officer 0 facts 0 conns 0 sources
MB Michael Buchanan person Partner at Patterson Belknap Webb & Tyler LLP and lead co-counsel for plaintiffs 0 facts 0 conns 0 sources
MG Michael Greenberger person Director of Division of Trading and Markets at CFTC under Brooksley Born, 1997-1999 0 facts 0 conns 0 sources
MS Michael Selig person CFTC Chairman overseeing prediction markets regulation 0 facts 0 conns 0 sources
MJ Michele Jawando person President of Omidyar Network as of 2025 0 facts 0 conns 0 sources
MC Mike Coomes person Head of FIG Aviation subsidiary 0 facts 0 conns 0 sources
MK Mike Kubzansky person CEO of Omidyar Network 0 facts 0 conns 0 sources
MF Muhammad Faridi person CUNY Law '07 graduate, partner at Patterson Belknap Webb & Tyler LLP representing plaintiffs 0 facts 0 conns 0 sources
PO Pam Omidyar person Co-founder and co-funder of Omidyar philanthropic network 0 facts 0 conns 0 sources
PC Pat Christen person Managing director of Omidyar Group, chair of Luminate board 0 facts 0 conns 0 sources
PH Patti Harris person CEO of Bloomberg Philanthropies 0 facts 0 conns 0 sources
PD Penny Dash person Chair of NHS England appointed by Wes Streeting 0 facts 0 conns 0 sources
PD Program Analyst for Public Financial Disclosure person SEC position overseeing day-to-day operations for collecting and reviewing public financial disclosure reports 0 facts 0 conns 0 sources
RM Richard Meddings person Former Conservative-appointed Chair of NHS England, removed by Streeting 0 facts 0 conns 0 sources
RB Rick Bright person Former BARDA director targeted by Navarro for contract pressure 0 facts 0 conns 0 sources
RD Robert DeNault person Head of enforcement for Kalshi 0 facts 0 conns 0 sources
RK Robert Kadlec person HHS assistant secretary pressured by Navarro 0 facts 0 conns 0 sources
RK Robert Kelner person Flynn's attorney during disclosure process 0 facts 0 conns 0 sources
RK Roi Kahlon person Director of Government Companies Authority 0 facts 0 conns 0 sources
SA Salah Hasan Nusaif Al-Ejaili person Iraqi journalist for Al Jazeera, Abu Ghraib torture victim and plaintiff 0 facts 0 conns 0 sources
Sam Bankman-Fried person 0 facts 0 conns 0 sources
SM Sam Mangel person Prison consultant who assisted Navarro 0 facts 0 conns 0 sources
SP Scott Peters person 0 facts 0 conns 0 sources
SP Stacey Plaskett person 0 facts 0 conns 0 sources
SB Stephanie Bice person 0 facts 0 conns 0 sources
SS Steve Scully person Epstein island employee who claimed Clinton visited Little St. James 0 facts 0 conns 0 sources
SW Steve Witkoff person Real estate developer; WLF intermediary 0 facts 0 conns 0 sources
SS Suhail Najim Abdullah Al Shimari person Iraqi middle school principal, Abu Ghraib torture victim and plaintiff 0 facts 0 conns 0 sources
SE Susan Estrich person Attorney representing Leon Black 0 facts 0 conns 0 sources
TR Taha Yaseen Arraq Rashid person Iraqi civilian, Abu Ghraib torture victim, dismissed from case in 2019 0 facts 0 conns 0 sources
T0 Test Handoff Entity A 0a8756422fe5 person 0 facts 0 conns 0 sources
T5 Test Handoff Entity A 59db6fe67f03 person 0 facts 0 conns 0 sources
TD Test Handoff Entity A d3d2ea96e8a0 person 0 facts 0 conns 0 sources
T1 Test Manual Trigger Entity 16b8ccec110e person 0 facts 0 conns 0 sources
TB Test t339-1777572739002-mwcvxl backfill-needswork person 0 facts 0 conns 0 sources
TB Test t339-1777572739002-mwcvxl backfill-success person 0 facts 0 conns 0 sources
TB Test t339-1777572787310-q5quod backfill-needswork person 0 facts 0 conns 0 sources
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