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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LR Lynn Forester de Rothschild person Businesswoman who wrote 1995 letter to Clinton mentioning Epstein and currency stabilization 6 facts 5 conns 12 sources
MU Machinists/Aerospace Workers Union organization 6 facts 9 conns 6 sources
MT Madison PAC; The organization 6 facts 10 conns 7 sources
MC Magnachip Semiconductor Corporation company South Korean chip manufacturer 6 facts 4 conns 13 sources
M2 Maiden Lane Commercial Mortgage Backed Securities Trust 2008-1 instrument CRE Trust - grantor trust established by Maiden Lane LLC to hold asset portfolio 6 facts 7 conns 10 sources
ML Maiden Lane Ventures, LLC company Investment adviser firm registered with SEC (CRD #171759) 6 facts 6 conns 8 sources
MI Maiden Merger Sub, Inc. company Wholly owned subsidiary of Mosaic Acquisition Corp for merger 6 facts 3 conns 9 sources
MP Maintaining American Competitiveness PAC organization 6 facts 9 conns 7 sources
MM Major League Baseball-CFTC MOU instrument Information sharing agreement on sports betting integrity 6 facts 1 conns 6 sources
MI ManTech SRS Technologies Inc. company Former DARPA TASS contractor, sold DARPA programs to SPA in 2024 6 facts 3 conns 15 sources
MA Marc Andreessen person 6 facts 2 conns 10 sources
MB Maria Bucher person Former head of Putin's Youth Movement who worked as Epstein's publicist 6 facts 1 conns 16 sources
MV Marie Villafaña person Assistant U.S. Attorney who handled Epstein case negotiations 6 facts 13 conns 7 sources
MT Marina Temkin person TechCrunch venture capital reporter 6 facts 0 conns 7 sources
MP Mark Jeffery Penn person Chief Executive Officer of Stagwell Inc 6 facts 4 conns 7 sources
MM Mark Middleton person Clinton White House aide who facilitated Epstein's access, special assistant to Chief of Staff, died 2022 6 facts 2 conns 12 sources
MF Masters, Mates And Pilots Political Contribution Fund organization 6 facts 26 conns 7 sources
MS Matthew Swindells person Former NHS Deputy Chief Executive, later worked with Palantir through Global Counsel 6 facts 3 conns 7 sources
MO Matt Oczkowski person Former Cambridge Analytica staffer who worked on Trump campaign 6 facts 2 conns 7 sources
MU Maverick PAC USA organization 6 facts 2 conns 7 sources
MC McKinsey & Company company Management consulting firm where Kevin Lee worked as consultant 6 facts 6 conns 15 sources
MS MDA Space company Canadian space technology company providing RADARSAT satellites 6 facts 12 conns 15 sources
MA Medical Association of the State of Alabama organization State medical group that praised Sewell for physician-focused legislation 6 facts 1 conns 7 sources
MA Medical Professional Liability Association Political Action organization 6 facts 1 conns 7 sources
ME Medipost company Biotech firm jointly acquired by Crescendo and Skylake 6 facts 1 conns 14 sources
MG MGX company Abu Dhabi-state backed company led by Tahnoun bin Zayed Al Nahyan investing $2 billion in USD1 6 facts 3 conns 12 sources
MG Michael Germino person Co-founder of Key Square Group, former global head of capital markets at Soros Fund Management 6 facts 1 conns 14 sources
MB Mike Belshe person CEO and CTO of BitGo 6 facts 1 conns 12 sources
ML Mike Liberatore person Former CFO of xAI (April-July 2025), current Business Finance Officer at OpenAI 6 facts 1 conns 7 sources
MS Mike Selig person CFTC Chairman 2026-present 6 facts 5 conns 7 sources
MA Ministerial Committee for Privatization Affairs government agency Israeli committee overseeing privatization decisions 6 facts 12 conns 6 sources
MA Missouri Corn Growers Association organization 6 facts 8 conns 7 sources
ML Mithril Capital Management, LLC company Management company for Mithril funds 6 facts 12 conns 13 sources
ML Mithril PAL-SPV 1, LLC company Special purpose vehicle for Palantir investment 6 facts 4 conns 13 sources
ML Morgan Stanley Smith Barney LLC company Broker-dealer handling Palantir insider stock sales 6 facts 7 conns 17 sources
MS Mosaic Fertilizantes P&K S.A. company Brazilian subsidiary of The Mosaic Company 6 facts 6 conns 12 sources
MO Movensys company South Korean robotics/automation company invested in by Crescendo 6 facts 0 conns 7 sources
MC Mubadala Investment Company company UAE sovereign wealth fund investing $15 billion in Vision Fund 6 facts 10 conns 13 sources
NZ Nadav Zafrir person Current CEO of Check Point Software Technologies (as of 2025) 6 facts 3 conns 10 sources
NP Natexis Banque Populaire company French bank that provided liquidity facility to Liquid Funding Ltd. 6 facts 3 conns 10 sources
N( National Economic Council (NEC) government agency White House economic policy coordination body, first directed by Rubin 1993-1995 6 facts 15 conns 7 sources
NF New Democrat Coalition Action Fund organization 6 facts 55 conns 7 sources
NG New Democrat Coalition's Health Care Working Group organization Congressional group chaired by Terri Sewell that develops healthcare policy frameworks for House Democrats. 6 facts 0 conns 7 sources
NS NexTech Solutions company SOCOM ISR contractor on T-REX program 6 facts 6 conns 14 sources
NG Nexus Group company Dissolved advertising company 6 facts 1 conns 13 sources
ND NHS Digital institution UK executive non-departmental public body managing health data, partner in Home Office information sharing 6 facts 10 conns 7 sources
NO Nigel Oakes person Founder of SCL Group 6 facts 13 conns 7 sources
NC NJK Holding Corporation company Company led by Nasser Kazeminy that paid Flynn $140,000 6 facts 3 conns 13 sources
N( NORAD-Continental Defence Modernization Office (NCDMO) government agency Project management office for NORAD modernization 6 facts 12 conns 11 sources
NO Nordstrom organization 6 facts 0 conns 8 sources