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
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All (498) Individuals (63)Companies & Funds (85)Institutions (14)Government Agencies (13)Organisations (293)Elected Officials (12)Financial Instruments (15)advocacy organization (2)organisation (1)
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CL CACI-CMS Information Systems, LLC company Virginia subsidiary of CACI International 6 facts 9 conns 13 sources
CL CACI Enterprise Solutions, LLC company Delaware subsidiary of CACI International 6 facts 7 conns 13 sources
CC CACI, LLC - Commercial company Delaware subsidiary of CACI International conducting commercial business 6 facts 8 conns 14 sources
CL CACI Premier Technology, LLC company Delaware subsidiary responsible for interrogation services at Abu Ghraib 6 facts 9 conns 13 sources
CI Cargill, Incorporated company Agribusiness giant whose crop nutrition division merged with IMC Global to form The Mosaic Company 6 facts 8 conns 13 sources
CL Carter Ledyard & Milburn LLP company Law firm that analyzed SEC emergency orders 6 facts 1 conns 12 sources
CE Castle Rock Entertainment company Entertainment company sold by Bannon & Co. to Turner Broadcasting 6 facts 2 conns 13 sources
CI Citigroup Global Markets Inc. company Underwriter for Bridgetown 2 Holdings IPO 6 facts 7 conns 13 sources
CH Cleary, Gottlieb, Steen & Hamilton company Law firm where Rubin worked 1964-1966 before Goldman Sachs 6 facts 2 conns 13 sources
CT Code and Theory company Digital transformation firm subsidiary of Stagwell 6 facts 5 conns 12 sources
CA Collins Aerospace company SOCOM aviation software contractor 6 facts 10 conns 13 sources
CC CompareAsia Group Capital company Former legal name of MoneyHero Group 6 facts 15 conns 9 sources
CL CompareAsia Group Capital Limited company Target company acquired by MoneyHero Limited in October 2023 business combination 6 facts 12 conns 9 sources
CC Continental Stock Transfer & Trust Company company Transfer agent for Bridgetown Holdings warrants 6 facts 6 conns 12 sources
CA Cornerstone Government Affairs company 6 facts 1 conns 20 sources
CL Coru Holdings Limited company Financial management platform portfolio company of Thiel Capital 6 facts 0 conns 12 sources
CC Counterparty Holding Co company 6 facts 0 conns 7 sources
CB Covington and Burling company Law firm that initially represented Flynn 6 facts 6 conns 13 sources
CC Cowen & Company company Investment bank acquired by Societe Generale in 1998 6 facts 5 conns 13 sources
CS CT Corporation System company Registered agent for X Corp in Texas 6 facts 3 conns 13 sources
CC Capital Group Companies company 3 facts 1 conns 8 sources
CG Chain Bridge Group company Cayman Islands investment fund led by In-Q-Tel executives 3 facts 5 conns 13 sources
CS Communicare Health Services company 3 facts 1 conns 8 sources
CA Communications Workers of America company 3 facts 5 conns 9 sources
CO Confidenciale company Nicaraguan investigative reporting outlet funded by OSF 3 facts 5 conns 7 sources
CC Crete Carrier Corp company 3 facts 1 conns 5 sources
CT Circuit Therapeutics company Biotechnology company where Vance worked as director of operations 2 facts 8 conns 13 sources
CP Concentric Equity Partners company Subsidiary of FIC holding majority ownership of Arabella Advisors 2 facts 2 conns 12 sources
CR C2 Robotics company Australian defence startup developing Speartooth underwater vehicles in AUKUS context 1 facts 0 conns 7 sources
CD Cargill Crop Nutrition Division company Cargill's fertilizer business division, merged to form The Mosaic Company 1 facts 6 conns 7 sources
CH CEP Semicon Holdings company Peter Thiel-backed investment vehicle for semiconductor investments 1 facts 2 conns 7 sources
CL CITCO London Limited company ACSP that verified identity of Palantir UK directors 1 facts 3 conns 7 sources
CL Covington & Burling LLP company International law firm (DC-headquartered) 1 facts 0 conns 9 sources
CM Crow Business Solutions MENA company SCL Group subsidiary involved in Facebook-Cambridge Analytica scandal 1 facts 7 conns 7 sources
CY Cyberdigm company Crescendo portfolio company 1 facts 3 conns 7 sources
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