Entity Directory · Tracked Subjects

Entity Directory

45 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.

45on file
71individuals
45companies & funds
4institutions
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All (346) Individuals (71)Companies & Funds (45)Institutions (4)Government Agencies (3)Organisations (203)Elected Officials (13)Financial Instruments (7)
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BH Booz Allen Hamilton company US IC contractor; NSA and CIA primary analytics partner 348 facts 39 conns 40 sources
BlackRock company World's largest asset manager; Federal Reserve bailout manager 252 facts 47 conns 52 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
BI BlackRock Financial Management, Inc. company Investment manager for Maiden Lane LLC portfolio under multi-year contract with FRBNY 25 facts 13 conns 31 sources
BI BitGo Holdings, Inc. company Digital asset infrastructure and custody company, Craft Ventures portfolio company 21 facts 8 conns 27 sources
BP Bear Stearns Bank Plc company Dublin-based investment manager for Liquid Funding Ltd., outside US regulatory authority 18 facts 12 conns 28 sources
BN Blackrock Neurotech company Brain-computer interface company backed by Peter Thiel (no connection to BlackRock Inc.) 16 facts 7 conns 16 sources
BL Bridgetown 2 Holdings Limited company Second SPAC formed by Pacific Century and Thiel Capital, CIK 1831236, raised $260 million January 2021 16 facts 15 conns 16 sources
Boeing company 15 facts 78 conns 22 sources
BS Banco Santander company Parent of Optimal Investment Services / Optimal Strategic US Equity feeder 14 facts 8 conns 18 sources
BI BitGo company Cryptocurrency custody firm in Craft Ventures portfolio 14 facts 8 conns 22 sources
BL Bridgetown LLC company Sponsor entity for Bridgetown Holdings, collaboration between Pacific Century and Thiel Capital 14 facts 15 conns 22 sources
BM Bitwise Asset Management company Cryptocurrency index fund manager in Craft Ventures portfolio 13 facts 3 conns 20 sources
BC Bessent Capital company Hedge fund founded by Scott Bessent in 2000, closed in 2005 12 facts 2 conns 19 sources
BL Bridgetown 2 LLC company Sponsor entity for Bridgetown 2 Holdings SPAC 12 facts 16 conns 17 sources
BH Bridgetown 3 Holdings company Third SPAC formed by Pacific Century and Thiel Capital, withdrew $200 million IPO in February 2023 12 facts 14 conns 15 sources
BI Business Insider company Media outlet that first reported on ImmigrationOS 12 facts 5 conns 19 sources
BC Bain Capital company Private equity firm interested in HPSP acquisition 11 facts 2 conns 17 sources
BA Bank of America company 11 facts 2 conns 14 sources
BC Bannon & Co. company Investment banking firm specializing in media deals founded by Steve Bannon after Goldman Sachs 11 facts 7 conns 17 sources
BL Bayrock Group LLC company Real-estate developer; Trump Organization partner on Trump-branded properties 10 facts 8 conns 7 sources
BG Blackstone Group company 10 facts 15 conns 17 sources
BC Blockchain Capital company Crypto venture capital fund where Sacks was limited partner 10 facts 3 conns 17 sources
BL Bridgetown 3 LLC company Sponsor entity for Bridgetown 3 Holdings Limited, 50/50 collaboration between Pacific Century and Thiel Capital 10 facts 8 conns 13 sources
BM Bank of New York Mellon company 9 facts 1 conns 14 sources
BS Blue Cross/Blue Shield company 9 facts 8 conns 15 sources
BL Bridgetown 3 Holdings Limited company Third SPAC formed by Pacific Century Group and Thiel Capital management team 9 facts 22 conns 12 sources
BL Bridgetown Holdings Limited company First SPAC in the series, incorporated as Cayman Islands exempted company 9 facts 9 conns 12 sources
BH Berkshire Hathaway company 8 facts 1 conns 12 sources
BT BI2 Technologies company Biometric scanning contractor for ICE 8 facts 2 conns 14 sources
BT BTIG company Underwriter for Bridgetown Holdings Limited IPO 8 facts 3 conns 15 sources
BY ByteDance company 8 facts 10 conns 15 sources
BL BTN Investments LLC company Investment entity associated with Bridgetown SPAC sponsors 7 facts 4 conns 9 sources
BL B2 PubCo Amalgamation Sub Pte. Ltd. company Singapore subsidiary created for PropertyGuru merger structure 6 facts 2 conns 8 sources
BA Barbaricum company SOCOM ISR contractor on T-REX program 6 facts 4 conns 9 sources
BP BENT Pixels company YouTube channel management company 6 facts 3 conns 8 sources
BI Broadcom Inc company 6 facts 1 conns 12 sources
BI Badia Spices Inc company 3 facts 1 conns 6 sources
BG BGR Group company 3 facts 2 conns 9 sources
BL Bloomberg LP company 3 facts 3 conns 9 sources
BI Blue Cross/Blue Shield of Florida Inc company 3 facts 1 conns 9 sources
BF Boies, Schiller & Flexner company 3 facts 2 conns 9 sources
BA Brownstein, Hyatt et al company 3 facts 1 conns 9 sources
BL Bass Real Estate, LLC company Real estate company owned by Nancy Bass Wyden 1 facts 10 conns 7 sources