Entity Directory · Tracked Subjects
Entity Directory
85 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.
85on file
63individuals
85companies & funds
14institutions
CC
Clarium Capital
company
Thiel hedge fund; Danzeisen joined 2008
361 facts
26 conns
50 sources
CI
CACI International
company
US defence and intelligence contractor; Abu Ghraib connection
241 facts
38 conns
28 sources
CA
Clearview AI
company
Facial recognition company; law enforcement client base
116 facts
24 conns
26 sources
CG
Caedmon Group
company
Wealth management firm; pre-Palantir Karp vehicle
60 facts
4 conns
10 sources
CA
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
CA
Carbyne
company
Emergency technology company co-founded by Ehud Barak with Unit 8200 veterans
36 facts
13 conns
31 sources
CO
Coinbase
company
Largest U.S. cryptocurrency exchange (NASDAQ: COIN)
29 facts
39 conns
19 sources
CL
Caedmon Partners LLP
company
UK LLP; formalised Karp wealth management vehicle
24 facts
3 conns
13 sources
CF
Circle Internet Financial
company
Issuer of USDC stablecoin; NYSE-listed (CRCL) as of June 2025
23 facts
11 conns
12 sources
CI
Copious Imaging
company
Technology company acquired by Anduril in 2021 for threat detection capabilities
17 facts
2 conns
15 sources
CA
Castelion
company
Company formed by eight senior Starshield leaders to develop mass produced hypersonic strike weapons
16 facts
2 conns
21 sources
CL
CACI-ISS, LLC
company
Delaware subsidiary of CACI International
14 facts
8 conns
22 sources
CL
CACI NSS, LLC
company
Delaware subsidiary of CACI International
13 facts
9 conns
21 sources
CG
Carlyle Group
company
Global private equity firm bidding for HPSP stake
13 facts
5 conns
19 sources
CI
Chain Bridge I
company
SPAC created by In-Q-Tel leadership to acquire defense contractors
13 facts
6 conns
20 sources
CB
Commonwealth Bankshares
company
Bank holding company that understated losses during November 2008-August 2010 period
13 facts
2 conns
19 sources
CO
CoreCivic
company
Private prison company operating ICE detention facilities
13 facts
8 conns
19 sources
CL
Craft Ventures LLC
company
Venture capital firm co-founded by David Sacks in 2017
12 facts
9 conns
12 sources
CL
Cellebrite DI Ltd
company
Israeli digital intelligence and mobile forensics company
10 facts
1 conns
20 sources
CE
Cellebrite
company
Phone unlocking and data extraction contractor for ICE
9 facts
7 conns
18 sources
CC
CSX Corp
company
9 facts
1 conns
15 sources
CA
Callin
company
Podcast platform founded by David Sacks, acquired by Rumble
8 facts
1 conns
12 sources
CV
Colt Ventures
company
Early-stage venture investor
8 facts
4 conns
13 sources
CF
CACI, Inc. - Federal
company
Delaware subsidiary of CACI International conducting federal government business
7 facts
19 conns
15 sources
CP
Centerview Partners
company
Investment banking firm where Rubin serves as counselor
7 facts
4 conns
13 sources
CO
ChatGPT (deprecated alias — see OpenAI)
company
Deprecated entity. Originally created as a product-level alias; the canonical owner of the ChatGPT product is OpenAI (entity id 9144). Kept inactive so legacy investigation signals retain provenance.
7 facts
11 conns
9 sources
CL
Clarium L.P.
company
Investment partnership managed by Clarium Capital Management
7 facts
1 conns
14 sources
CG
Create Group
company
Strategic digital communications agency acquired in December 2024
7 facts
4 conns
14 sources
