Entity Directory · Tracked Subjects

Entity Directory

6,246 entities tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties. Search by name, filter by type, jump to a letter, or surface only entities with documented revolving-door transitions.

6,246on file
1318individuals
817companies & funds
147institutions
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KA Korea Trade-Investment Promotion Agency institution Government agency that administers foreign investment promotion and maintains investment databases 7 facts 9 conns 13 sources
KS Kyrsten Sinema elected official U.S. Senate, Arizona 7 facts 8 conns 10 sources
LC Leidos Innovations Corporation company Renamed entity of the acquired IS&GS Business after merger completion 7 facts 6 conns 11 sources
LG Lesley Groff person Jeffrey Epstein's personal assistant 7 facts 4 conns 8 sources
LC Liberty Strategic Capital investment firm Private equity firm 7 facts 0 conns 8 sources
LL Lightning Labs company Bitcoin protocol developer in Craft Ventures portfolio 7 facts 3 conns 14 sources
LC Lion Merger Co. company Special purpose merger subsidiary of Leidos created for the merger transaction 7 facts 2 conns 14 sources
LM Long-Term Capital Management company Hedge fund that nearly collapsed in 1998 due to derivatives exposure 7 facts 19 conns 13 sources
LH Luc Van den hove person President and CEO of imec, partner organization with HPSP 7 facts 1 conns 10 sources
MS MacGyver Solutions company Contractor providing all-terrain vehicles to Secret Service 7 facts 3 conns 10 sources
MH Maggie Hassan elected official U.S. Senate, New Hampshire 7 facts 7 conns 10 sources
MR Marco Rubio elected official U.S. Senate, Florida 7 facts 24 conns 10 sources
ML Mark D. Levine person New York City Comptroller who requested human rights risk assessment from Palantir 7 facts 4 conns 8 sources
MG Mark Green elected official U.S. House, Tennessee 7 facts 6 conns 10 sources
MM Mark Madoff person Co-director of trading, BLMIS 7 facts 23 conns 6 sources
ME Martin Edelman person General counsel for Tahnoun bin Zayed Al Nahyan companies 7 facts 1 conns 9 sources
MC Massachusetts Mutual Life Insurance Company company Ultimate parent of Tremont Group Holdings during the BLMIS collapse 7 facts 6 conns 13 sources
MG Matt Gaetz elected official U.S. House, Florida 7 facts 12 conns 10 sources
MQ Matthew Quinn person Secret Service Deputy Director 7 facts 2 conns 14 sources
MC Metropolitan Correctional Center institution Federal detention facility; Epstein death August 2019 7 facts 12 conns 7 sources
ML Midas OpCo Holdings LLC company Operating subsidiary of Stagwell Inc, formerly MDC Partners Inc 7 facts 3 conns 10 sources
MG Mike Gallagher elected official U.S. House, Wisconsin 7 facts 7 conns 10 sources
MI MILNET instrument Classified DoD satellite communication constellation operated by SpaceX 7 facts 9 conns 7 sources
MR Mitt Romney elected official U.S. Senate, Utah 7 facts 12 conns 10 sources
ML Mosaic Companies LLC company Georgia-based luxury tile and mosaic products company, filed Chapter 11 bankruptcy in 2025 7 facts 10 conns 14 sources
M- M-POWER organization Biden administration labor rights initiative with OSF participation 7 facts 19 conns 16 sources
MS Multi-Pack Solutions organization 7 facts 0 conns 16 sources
NR National Assn of Realtors organization 7 facts 54 conns 13 sources
NI Netflix, Inc. company Streaming entertainment company 7 facts 0 conns 13 sources
NA Nicholas Alley person Former Anduril employee who filed discrimination lawsuit 7 facts 6 conns 7 sources
NI Nike Inc company 7 facts 1 conns 12 sources
NC Norfolk Southern Corp. organization 7 facts 49 conns 8 sources
NV Nydia Velazquez elected official U.S. House, New York 7 facts 8 conns 10 sources
OS Optimal Investment Services company Geneva-based Santander hedge-fund unit; operator of the Optimal BLMIS feeder 7 facts 5 conns 7 sources
PL Pacific Century Insurance Holdings Limited company Insurance holding company within Pacific Century structure 7 facts 17 conns 11 sources
PL Pacific Century International Limited company Cook Islands company for investment holding 7 facts 18 conns 15 sources
PL Palantir Council of Advisors on Privacy and Civil Liberties organization Independent expert advisory group for Palantir on privacy and ethics 7 facts 5 conns 14 sources
P( Palantir Federal Cloud Service (PFCS) instrument Government cloud platform 7 facts 10 conns 7 sources
PK Palantir Technologies Japan K.K. company Japanese subsidiary joint venture with SOMPO Holdings 7 facts 6 conns 13 sources
PI Paragon Parent Inc. company Delaware corporation registered October 7, 2024 7 facts 5 conns 8 sources
PC Parker Hannifin Corp P. A. C. organization 7 facts 2 conns 8 sources
PM Patrick McHenry elected official U.S. House, North Carolina 7 facts 9 conns 10 sources
PF Patri Friedman person Founder of Pronomos Capital and former director of Seasteading Institute 7 facts 2 conns 11 sources
PE Peraton company IT contractor with $2.8B SOCOM SITEC contract 7 facts 3 conns 13 sources
PM Peter Madoff person Chief Compliance Officer, BLMIS 7 facts 7 conns 6 sources
PL PlaceFund organization Property rights initiative spun off from Omidyar Network in 2020 7 facts 2 conns 8 sources
PL Plan D, LLC company Epstein corporate entity 7 facts 2 conns 9 sources
PS Polly Scully person Former MoD Strategic Director, now Palantir Senior Counsellor UK Government 7 facts 3 conns 8 sources
P( Post-Acceptance Correction (PAC) instrument EDGAR system mechanism for correcting filing errors 7 facts 8 conns 7 sources