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Entity Directory

582 companies & funds 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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CL Capgemini Government Solutions, LLC company ICE contractor for labor services - overpaid by ICE 0 facts 0 conns 0 sources
CI Chain Bridge I company SPAC created by In-Q-Tel leadership to acquire defense contractors 0 facts 0 conns 0 sources
CB Commonwealth Bankshares company Bank holding company that understated losses during November 2008-August 2010 period 0 facts 0 conns 0 sources
CO CoreCivic company Private prison company operating ICE detention facilities 0 facts 0 conns 0 sources
CG Create Group company Strategic digital communications agency acquired in December 2024 0 facts 0 conns 0 sources
EN EnDyna company GSA contractor awarded $13 million cybersecurity contract through GSA-CISA partnership 0 facts 0 conns 0 sources
EC Excelsior Capital company Sub-fund manager for Thiel Capital Korean ventures 0 facts 0 conns 0 sources
FI FireEye company Cybersecurity vendor contracted by SEC for forensic investigation 0 facts 0 conns 0 sources
FM First Look Media company Media company; publisher of The Intercept; Omidyar-funded 0 facts 0 conns 0 sources
FL Founders Factory Limited company UK-based venture studio and startup accelerator (not directly affiliated with Peter Thiel's Founders Fund) 0 facts 0 conns 0 sources
FL Founders Fund Management LLC company Management company entity for Founders Fund operations 0 facts 0 conns 0 sources
FL Fujitsu Limited company Strategic global partnership with Palantir for data infrastructure 0 facts 0 conns 0 sources
GC General Catalyst company Investor in Crescendo Equity Partners 0 facts 0 conns 0 sources
GG Geo Group company Private prison company operating ICE detention facilities 0 facts 0 conns 0 sources
GL Global Counsel Consulting LLP company Dissolved LLP entity, company number OC359787 0 facts 0 conns 0 sources
G( Global Science Research (GSR) company Data collection company founded by Aleksandr Kogan to contract with SCL Group 0 facts 0 conns 0 sources
IS Impres Technology Solutions company AI-driven analytics contractor for ICE 0 facts 0 conns 0 sources
IA Inflection AI company AI company co-founded by Reid Hoffman and Mustafa Suleyman 0 facts 0 conns 0 sources
JC J.A. Green & Co. company Washington DC lobbying firm with tech-heavy client roster including Palantir Technologies 0 facts 0 conns 0 sources
JC J. Epstein & Company company Financial management firm founded by Epstein in 1988 for ultra-wealthy clients 0 facts 0 conns 0 sources
JE JetFuel company Experiential marketing agency acquired as subsidiary of TEAM in 2025 0 facts 0 conns 0 sources
LI LinkedIn company Professional networking platform; Reid Hoffman co-founder 0 facts 0 conns 0 sources
MS MacGyver Solutions company Contractor providing all-terrain vehicles to Secret Service 0 facts 0 conns 0 sources
MA Magdrive company UK-based spacecraft propulsion startup backed by Founders Fund 0 facts 0 conns 0 sources
MM Manhattan West Asset Management company Asset management firm managing MWSI VC Anduril Industries fund 0 facts 0 conns 0 sources
ML Midas OpCo Holdings LLC company Operating subsidiary of Stagwell Inc, formerly MDC Partners Inc 0 facts 0 conns 0 sources
ML Mosaic Companies LLC company Georgia-based luxury tile and mosaic products company, filed Chapter 11 bankruptcy in 2025 0 facts 0 conns 0 sources
ML Mosaic Software Group LLC company software company with SEC filing presence 0 facts 0 conns 0 sources
ML MWSI VC ANDURIL INDUSTRIES I, LLC company Special purpose venture capital vehicle investing in Anduril Industries 0 facts 0 conns 0 sources
NI Nautilus, Inc. company Epstein corporate entity 0 facts 0 conns 0 sources
OV Oculus VR company Virtual reality company founded by Palmer Luckey, acquired by Facebook in 2014 0 facts 0 conns 0 sources
PK Palantir Technologies Japan K.K. company Japanese subsidiary joint venture with SOMPO Holdings 0 facts 0 conns 0 sources
PL Palantir Technologies UK Ltd. company UK subsidiary of Palantir Technologies (Company number 07042994) 0 facts 0 conns 0 sources
PL Plan D, LLC company Epstein corporate entity 0 facts 0 conns 0 sources
QT Quantico Tactical company Chemical munitions contractor for Border Patrol 0 facts 0 conns 0 sources
RL RepDef Holdings LLC company Former subsidiary (Reputation Defender) sold to Norton in 2021 0 facts 0 conns 0 sources
SS Sapient Government Services company Contractor awarded $6.1M for EDGAR modernization requirements gathering 0 facts 0 conns 0 sources
SI SB Investment Advisers (US) Inc. company SEC-registered investment adviser for SoftBank Vision Fund 0 facts 0 conns 0 sources
ST SC Financial Technologies company Company affiliated with WLF exploring USD1 stablecoin partnerships 0 facts 0 conns 0 sources
SI Smiths Detection Inc. company Security technology company that lobbies DHS components 0 facts 0 conns 0 sources
SI Solar Mosaic, Inc. company Solar financing company with asset-backed securities 0 facts 0 conns 0 sources
SL Solar Mosaic LLC company Oakland-based fintech platform for residential solar financing, filed Chapter 11 bankruptcy in 2025 0 facts 0 conns 0 sources
SL Stagwell Marketing Group LLC company Former operating entity now part of Stagwell Inc structure 0 facts 0 conns 0 sources
SC State Street Corporation company Administrative, collateral administration, and custodial services provider for Maiden Lane LLC 0 facts 0 conns 0 sources
SL SVF GP (Jersey) Limited company Jersey incorporated general partner of SoftBank Vision Fund L.P. 0 facts 0 conns 0 sources
TC Team Carney company Management consulting company receiving DHS ICE contracts 0 facts 0 conns 0 sources
TL The Stagwell Group LLC company Investment adviser firm and subsidiary of Stagwell Inc 0 facts 0 conns 0 sources
TI The TCW Group Inc company PPIP fund manager selected but later withdrew 0 facts 0 conns 0 sources
TL TOA Studios LLC company Production company owned by Tulsi Gabbard from May 2022 0 facts 0 conns 0 sources
TL Tulsi Media LLC company Media holding company owned by Tulsi Gabbard from March 2021 0 facts 0 conns 0 sources
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