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Entity Directory

2645 entities 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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T2 Take Back the House 2020 organization PAC affiliated with House Minority Leader Kevin McCarthy 0 facts 0 conns 0 sources
TS Tamir Sapir person Founder, Sapir Organization; Trump SoHo co-developer 0 facts 0 conns 0 sources
TD Tammy Duckworth elected official Senator involved in SpaceX oversight 0 facts 0 conns 0 sources
TM Taylor McGraw person Individual plaintiff in Palantir derivative lawsuit 0 facts 0 conns 0 sources
TT Team Tulsi organization Political action committee established by Gabbard 0 facts 0 conns 0 sources
TB Ted Blackman person Former Chief Technology Officer of Urbit Foundation who resigned in 2024 0 facts 0 conns 0 sources
TM Ted Mabrey person Global head of commercial at Palantir Technologies 0 facts 0 conns 0 sources
TF Telescope Fund organization 501(c)(3) organization in Arabella network, originally started as project under New Venture Fund 0 facts 0 conns 0 sources
TC Terrance Cole person DEA Administrator questioned by Wyden about Epstein investigation 0 facts 0 conns 0 sources
TA Tevfik Arif person Founder and principal, Bayrock Group 0 facts 0 conns 0 sources
TC The Black Founders Fund CIC company Dissolved UK community interest company focused on supporting Black founders 0 facts 0 conns 0 sources
TL The Founders Network Ltd company UK educational support services company (incorporated April 2024) 0 facts 0 conns 0 sources
TD The Lab @ DC organization DC government research unit that conducted body camera study 0 facts 0 conns 0 sources
TJ The Master Trust Bank of Japan institution Institutional shareholder in SoftBank Group Corp holding 17.15% 0 facts 0 conns 0 sources
TT The Ocean Unit Trust instrument Trust structure used in Richard Li's share ownership arrangements 0 facts 0 conns 0 sources
TH Theorem company ML-powered credit underwriting company 0 facts 0 conns 0 sources
TT The Starlite Unit Trust instrument Trust structure used in Richard Li's share ownership arrangements 0 facts 0 conns 0 sources
TM Thiel Capital Management company predecessor company to Clarium Capital founded by Peter Thiel in 1996 0 facts 0 conns 0 sources
TL This Is Your Digital Life instrument Facebook personality quiz app developed by Aleksandr Kogan for data collection 0 facts 0 conns 0 sources
TK Thomas H. Kean person Former Chair of 9/11 Commission 0 facts 0 conns 0 sources
TM Thomas Meiron person Assistant Commissioner, GSA Office of Centralized Acquisition Services (OCAS) 0 facts 0 conns 0 sources
TW Thomas Williams person OMB associate director for defense spending 0 facts 0 conns 0 sources
TC Thune Victory Committee organization joint fundraising committee for 2024 election 0 facts 0 conns 0 sources
TF Tides Foundation institution Major progressive donor-advised fund and fiscal sponsor 0 facts 0 conns 0 sources
TI TikTok company 0 facts 0 conns 0 sources
TD Timothy Dugan person Former CACI employee, original defendant dismissed in 2008 0 facts 0 conns 0 sources
TN Timothy Newberry person Head of FIG Cyber Inc subsidiary 0 facts 0 conns 0 sources
TL Todd Lyons person Acting ICE Director 0 facts 0 conns 0 sources
TC Tom Coburn person Senator who voted against STOCK Act in 2012 0 facts 0 conns 0 sources
TH Tom Homan person Trump Administration Border Czar with ties to private contractors 0 facts 0 conns 0 sources
TP Tony Pham person Senior Official Performing Duties of ICE Director during US-UK CMAA signing 0 facts 0 conns 0 sources
TS Topic Studios company Entertainment studio within First Look Media 0 facts 0 conns 0 sources
TL Total Recall Technologies LLC company Hawaiian company that sued Palmer Luckey for breach of contract 0 facts 0 conns 0 sources
TN Tova Noel person Correctional Officer who failed to check on Epstein and falsified logs 0 facts 0 conns 0 sources
TO Transformation and Strategy Office government agency Former IRS office for Inflation Reduction Act implementation 0 facts 0 conns 0 sources
TG Travelers Group company Insurance conglomerate that merged with Citicorp in 1998 0 facts 0 conns 0 sources
TM Tricia McLaughlin person DHS Assistant Secretary for Public Affairs 0 facts 0 conns 0 sources
TM Troy Meink person NRO's principal deputy director 0 facts 0 conns 0 sources
TV Trump Victory organization Trump campaign joint fundraising committee 0 facts 0 conns 0 sources
T6 Trust 600 instrument Trust entity with Financial Trust Company as trustee and Jeffrey Epstein as sole stockholder/president 0 facts 0 conns 0 sources
TS Truth Social company Social media platform owned by Trump Media & Technology Group 0 facts 0 conns 0 sources
UC UK National Cyber Security Centre institution Cybersecurity agency working with DHS 0 facts 0 conns 0 sources
UA UKUSA Agreement instrument 1946 UK-USA intelligence sharing agreement formalizing Five Eyes cooperation 0 facts 0 conns 0 sources
UA UK-US Mutual Defence Agreement instrument Nuclear cooperation treaty extended indefinitely in 2024 0 facts 0 conns 0 sources
UC United States District Court for the District of Colorado institution Federal court handling Palantir securities litigation 0 facts 0 conns 0 sources
UD United States District Court for the District of Delaware institution Federal court in Delaware handling derivative litigation 0 facts 0 conns 0 sources
UC Universal Avionics Systems Corporation company US avionics company acquired by Elbit Systems in 2018 0 facts 0 conns 0 sources
U( Universal Forensic Extraction Device (UFED) instrument Cellebrite's flagship mobile device hacking and data extraction tool 0 facts 0 conns 0 sources
UW Unusual Whales company financial data platform that analyzed congressional trading 0 facts 0 conns 0 sources
U( U.S. Civil Rights Commission (USCCR) government agency Federal civil rights oversight agency investigating facial recognition use 0 facts 0 conns 0 sources
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