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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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UC U.S. Court of Appeals for the Ninth Circuit institution Federal appellate court that ruled on Oregon guardsmen KBR lawsuit 0 facts 0 conns 0 sources
UG US-UK Joint Contact Group institution Bilateral diplomatic engagement mechanism for homeland security 0 facts 0 conns 0 sources
UC U.S. Virgin Islands Superior Court institution Probate court handling Epstein estate 0 facts 0 conns 0 sources
VI Valar Global Fund III instrument Specific Valar Ventures fund that received Epstein investment 0 facts 0 conns 0 sources
VL Valar Global Fund VIII LP company Valar Ventures fund entity with CIK 1904198 0 facts 0 conns 0 sources
VL Valar Ventures Management LLC company Investment adviser entity for Valar Ventures 0 facts 0 conns 0 sources
VE Valinor Enterprises company Company incubator co-founded by Trae Stephens in 2024 0 facts 0 conns 0 sources
VD Vin Diwakar person NHS National Director for Transformation 0 facts 0 conns 0 sources
VC Virginia Canter person Chief counsel for ethics at Democracy Defenders Fund 0 facts 0 conns 0 sources
VC Vitaly Churkin person Former Russian UN diplomat who met with Epstein 0 facts 0 conns 0 sources
VA Volga-Dnepr Airlines company Russian air cargo company that paid Flynn speaking fees 0 facts 0 conns 0 sources
VP VOWS platform instrument Vetting of Wedding-based Schemes platform for USCIS 0 facts 0 conns 0 sources
WL Walker Zanger LLC company Luxury tile and stone supplier, subsidiary of Mosaic Companies LLC 0 facts 0 conns 0 sources
WF Waverley Street Foundation organization Emerson Collective's private foundation arm, formerly Emerson Collective Foundation 0 facts 0 conns 0 sources
WC White River Energy Corp. company Company accused of selling fraudulent tribal tax credits, subject to SEC oversight 0 facts 0 conns 0 sources
WB Will Bruey person Former SpaceX engineer and co-founder of Varda Space Industries 0 facts 0 conns 0 sources
WF William A. Ferrara person Executive Assistant Commissioner of CBP Office of Field Operations 0 facts 0 conns 0 sources
WA William Alden person BuzzFeed News reporter who covered Palantir-CIA relationship 0 facts 0 conns 0 sources
WR William Resh person Professor at University of Southern California Sol Price School of Public Policy 0 facts 0 conns 0 sources
WL Williams Adley & Company-DC, LLC company Independent auditor for DHS OTFOC contracts 0 facts 0 conns 0 sources
WW Will Wright person UK chief executive and joint administrator at Interpath 0 facts 0 conns 0 sources
WL Wings of Time LLC company shell company used by Palmer Luckey for political donations 0 facts 0 conns 0 sources
WC World Liberty Trust Company company Proposed national trust bank for issuing and custodying USD1 stablecoin 0 facts 0 conns 0 sources
WH Wynton Hall person GAI communications strategist 0 facts 0 conns 0 sources
XC X Corp company 0 facts 0 conns 0 sources
XC X Internet Corp company Assumed business name for X Corp in Texas (January 2025) 0 facts 0 conns 0 sources
YS Yeong Ho Shin person Ex-commissioner at Korea's Fair Trade Commission, now senior advisor at Yoon & Yang 0 facts 0 conns 0 sources
YA Yohannes Abraham person Former deputy assistant to the president, chief of staff, and executive secretary of the National Security Council 0 facts 0 conns 0 sources
YY Yoon & Yang company Law firm that hired former KFTC officials 0 facts 0 conns 0 sources
YC Young America's Foundation Conservative Student Conference organization Venue where Bessent made statements about Epstein files 0 facts 0 conns 0 sources
YO YouTube company 0 facts 0 conns 0 sources
ZW Zach Whitman person GSA's chief AI officer 0 facts 0 conns 0 sources
ZW Zach Witkoff person World Liberty Financial co-founder and president of World Liberty Trust 0 facts 0 conns 0 sources
ZM Zeke Maldonado person Acting Chief Information Officer at FEMA, overseeing technology strategy and IT acquisitions 0 facts 0 conns 0 sources
ZD Zihang Dai person Former xAI co-founder 0 facts 0 conns 0 sources
ZT Zoë Towns person Executive Director of FWD.us 0 facts 0 conns 0 sources
A9 Advanced Notice of Proposed Rulemaking (Release 9194-26) instrument CFTC rulemaking initiative for prediction market regulation 0 facts 0 conns 0 sources
AI AI Now Institute organization AI policy research institute funded by Omidyar Network 0 facts 0 conns 0 sources
AP AIPAC / United Democracy Project organization 0 facts 0 conns 0 sources
AP Akeel & Valentine, PLC company Law firm representing Abu Ghraib torture victims 0 facts 0 conns 0 sources
AO Alexandria Ocasio-Cortez elected official U.S. House, New York 0 facts 0 conns 0 sources
AP Alex Padilla elected official U.S. Senate, California 0 facts 0 conns 0 sources
AA Amanda Askell person Anthropic researcher responsible for Claude's personality, former wife of William MacAskill 0 facts 0 conns 0 sources
AP Amanda Pritchard person Former Chief Executive of NHS England until 2025 0 facts 0 conns 0 sources
A( American Association of University Professors (AAUP) organization Organization calling for SEC investigation of Apollo 0 facts 0 conns 0 sources
AP American Economic Liberties Project organization Antitrust advocacy group funded by Omidyar Network 0 facts 0 conns 0 sources
A( American Federation of Teachers (AFT) organization Union calling for SEC investigation of Apollo 0 facts 0 conns 0 sources
AP American Mission PAC organization 0 facts 0 conns 0 sources
AB Amir Baram person Defense Ministry Director General 0 facts 0 conns 0 sources
AL Amy Jane Longo person Litigation and enforcement partner at Ropes & Gray 0 facts 0 conns 0 sources
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