Entity Directory · Tracked Subjects

Entity Directory

817 companies & funds 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.

817on file
1318individuals
817companies & funds
147institutions
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All (6246) Individuals (1318)Companies & Funds (817)Institutions (147)Government Agencies (141)Organisations (3456)Elected Officials (178)Financial Instruments (172)family (1)organisation (2)financial instrument (2)investment firm (3)financial vehicle (2)advocacy organization (7)
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Anduril Industries company Defence technology company; autonomous weapons 576 facts 122 conns 89 sources
NSO Group company Israeli spyware company; Pegasus developer 499 facts 18 conns 13 sources
TC Thiel Capital company Thiel's family office and investment vehicle 413 facts 56 conns 29 sources
World Liberty Financial company Trump family crypto venture 401 facts 32 conns 40 sources
SE SentinelOne company Cybersecurity company; Unit 8200 spinout 399 facts 9 conns 19 sources
HS Hanmi Semiconductor company Korean semiconductor equipment manufacturer 392 facts 23 conns 24 sources
PT Palantir Technologies company Surveillance and intelligence infrastructure company 384 facts 225 conns 112 sources
Clarium Capital company Thiel hedge fund; Danzeisen joined 2008 361 facts 26 conns 50 sources
HP HPSP company Korean semiconductor equipment manufacturer; 'Korea's ASML' 354 facts 33 conns 44 sources
VV Valar Ventures company Thiel venture fund; received Epstein investment 353 facts 35 conns 33 sources
BH Booz Allen Hamilton company US IC contractor; NSA and CIA primary analytics partner 348 facts 39 conns 40 sources
CP Crescendo Equity Partners company Private equity firm, Seoul; semiconductor supply chain 325 facts 25 conns 51 sources
FF Founders Fund company VC firm; Palantir and OpenAI investor; Thiel-founded; cross-network position 312 facts 66 conns 32 sources
XA xAI company Elon Musk AI company; Pentagon Grok integration 306 facts 27 conns 51 sources
BlackRock company World's largest asset manager; Federal Reserve bailout manager 252 facts 47 conns 52 sources
Nvidia company AI chip manufacturer; Palantir hardware partner 243 facts 33 conns 40 sources
CACI International company US defence and intelligence contractor; Abu Ghraib connection 241 facts 38 conns 28 sources
Raytheon Technologies (RTX) company Major US defence contractor; missile systems 201 facts 65 conns 59 sources
MO MoneyHero company Southeast Asian personal finance data platform 199 facts 20 conns 27 sources
SpaceX company Private space company; government contractor; Starshield operator 193 facts 77 conns 46 sources
Academi (formerly Blackwater) company Private military contractor; Erik Prince's company 188 facts 43 conns 10 sources
Elbit Systems company Israeli defence company; surveillance tech supplier 174 facts 32 conns 29 sources
RS Rafael Advanced Defense Systems company Israeli state-owned defence company; Iron Dome developer 154 facts 24 conns 25 sources
LE Leidos company US defence IT contractor; health IT and intelligence 148 facts 37 conns 31 sources
Stripe company Payments company; PayPal Mafia spinout; Thiel investment 142 facts 9 conns 22 sources
AE Axon Enterprise company Law enforcement technology; Taser and surveillance hardware 124 facts 18 conns 48 sources
Paragon Solutions company Israeli spyware company; Graphite developer; US government client 121 facts 21 conns 21 sources
LT L3Harris Technologies company US defence communications and intelligence systems 119 facts 64 conns 32 sources
Israel Aerospace Industries (IAI) company Israeli state defence company; drone and missile systems 118 facts 27 conns 28 sources
CA Clearview AI company Facial recognition company; law enforcement client base 116 facts 24 conns 26 sources
TH Trumid Holdings company Electronic bond trading platform 113 facts 7 conns 25 sources
SoftBank Vision Fund company Masayoshi Son's $100B+ tech fund; Palantir investor 102 facts 27 conns 27 sources
Microsoft company Azure Government cloud; JWCC contract holder; OpenAI partner; DoD/IC contractor 100 facts 45 conns 30 sources
SG SCL Group company Parent company of Cambridge Analytica; military psyops contractor 98 facts 28 conns 22 sources
General Dynamics company Major US defence contractor 93 facts 64 conns 26 sources
A( Andreessen Horowitz (a16z) company Silicon Valley VC; defence tech investor; crypto policy operator 90 facts 59 conns 32 sources
SC Sequoia Capital company Leading Silicon Valley VC; defence-adjacent investments 88 facts 27 conns 22 sources
SA Shield AI company AI-piloted drone company; DoD contractor 83 facts 15 conns 35 sources
Wiz company Cloud security company; Unit 8200 spinout; $32B acquisition target 62 facts 24 conns 15 sources
CG Caedmon Group company Wealth management firm; pre-Palantir Karp vehicle 60 facts 4 conns 10 sources
Cambridge Analytica company Political data firm; Facebook data misuse; Mercer-funded 57 facts 36 conns 26 sources
CF Cantor Fitzgerald company Financial services; U.S. government bond dealer; Tether reserve custodian 55 facts 16 conns 27 sources
TC Twenty One Capital company Bitcoin investment vehicle; SPAC; Tether/SoftBank/Bitfinex partnership 53 facts 7 conns 17 sources
OP OpenAI company AI research company; emerging DoD/IC contractor; Microsoft strategic partner 44 facts 38 conns 22 sources
Meta Platforms company 41 facts 46 conns 42 sources
Bernard L. Madoff Investment Securities company Wall Street market-maker; vehicle of the Madoff Ponzi scheme 40 facts 31 conns 34 sources
Bear Stearns company Collapsed investment bank; Epstein's first Wall Street employer 39 facts 42 conns 40 sources
TM Thiel Macro company Thiel's macro trading vehicle; offloaded Nvidia shares Q3 2025 38 facts 8 conns 22 sources
CA Carbyne company Emergency technology company co-founded by Ehud Barak with Unit 8200 veterans 36 facts 13 conns 31 sources
RU Rumble company 34 facts 20 conns 30 sources
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