Entity Directory · Tracked Subjects

Entity Directory

498 entities 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.

498on file
63individuals
85companies & funds
14institutions
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CF Congressional Leadership Fund organization 8 facts 42 conns 10 sources
C( Crime Victims' Rights Act (CVRA) instrument Federal law violated by 2007 NPA's secrecy from victims 8 facts 11 conns 16 sources
CG Crossroads GPS organization 8 facts 0 conns 13 sources
C( Customs Mutual Assistance Agreement (CMAA) instrument 2020 bilateral legal framework for customs enforcement cooperation 8 facts 7 conns 9 sources
CF CACI, Inc. - Federal company Delaware subsidiary of CACI International conducting federal government business 7 facts 19 conns 15 sources
CL CACI Technology Insights, LLC company Virginia subsidiary of CACI International 7 facts 6 conns 14 sources
CL Capgemini Government Solutions, LLC company ICE contractor for labor services - overpaid by ICE 7 facts 1 conns 10 sources
CS Carl Shapiro person Early backer and major investor, BLMIS 7 facts 7 conns 6 sources
CR Cathy McMorris Rodgers elected official U.S. House, Washington 7 facts 8 conns 10 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
CC Chris Coons elected official U.S. Senate, Delaware 7 facts 8 conns 10 sources
CM Chris Murphy elected official U.S. Senate, Connecticut 7 facts 13 conns 10 sources
CP Chris Pavlovski person Founder/CEO, Rumble 7 facts 4 conns 9 sources
CL Clarium L.P. company Investment partnership managed by Clarium Capital Management 7 facts 1 conns 14 sources
C( Commercial Cloud Enterprise (C2E) instrument CIA multi-cloud contract worth tens of billions over 15 years 7 facts 5 conns 7 sources
CH Continuum Fund Of Zachry Holdings organization 7 facts 3 conns 8 sources
C. C.O.U.Q. organization Epstein non-profit organization that donated $25,000 to Clinton Foundation in 2006 7 facts 3 conns 8 sources
CG Create Group company Strategic digital communications agency acquired in December 2024 7 facts 4 conns 14 sources
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
CF California House Majority Fund organization 6 facts 1 conns 7 sources
CF California Rice Industry Association Fund (California Rice Fund) organization 6 facts 12 conns 7 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
CG Carlo Grosso person Co-principal, FIM Advisers; officer of Kingate Madoff feeders 6 facts 9 conns 6 sources
CF Carolina Victory Fund organization 6 facts 3 conns 7 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
C1 CFTC Rule 180.1 instrument CFTC rule prohibiting manipulative or deceptive conduct 6 facts 4 conns 11 sources
CO Chi Onwurah person Labour MP for Newcastle Central and West, Chair of Science, Innovation and Technology Committee 6 facts 3 conns 7 sources
CA CHIPS Act instrument semiconductor industry legislation supported by Wyden 6 facts 4 conns 11 sources
CB Chiraag Bains person Domestic Policy Council member, former OSF Leadership in Government Fellow 2017 6 facts 3 conns 6 sources
CW Christopher Wylie person Cambridge Analytica whistleblower 6 facts 13 conns 7 sources
CI Citigroup Global Markets Inc. company Underwriter for Bridgetown 2 Holdings IPO 6 facts 7 conns 13 sources
CF Citizens United Political Victory Fund organization 6 facts 17 conns 7 sources
CA CLARITY Act instrument Proposed 2026 legislation defining digital asset regulatory framework 6 facts 18 conns 12 sources
CM Clark Minor person Former Palantir software engineer (2011-2024), Chief Information Officer at HHS 6 facts 2 conns 7 sources
CF Clay Fuller Victory Fund organization 6 facts 1 conns 7 sources
CH Cleary, Gottlieb, Steen & Hamilton company Law firm where Rubin worked 1964-1966 before Goldman Sachs 6 facts 2 conns 13 sources
CR Clerk of the House of Representatives government agency Receives and processes House member financial disclosure reports 6 facts 9 conns 11 sources
CT Code and Theory company Digital transformation firm subsidiary of Stagwell 6 facts 5 conns 12 sources
CC Colin Carroll person Former Anduril Growth and Strategy (2023-2025), Chief of Staff at Department of Defense 6 facts 3 conns 8 sources
CA Collins Aerospace company SOCOM aviation software contractor 6 facts 10 conns 13 sources
C6 Commodity Exchange Act Section 6(c)(1) instrument CFTC anti-fraud provision for commodities trading 6 facts 6 conns 6 sources
CF Community Solar Action Fund organization 6 facts 1 conns 7 sources
CH Companies House institution UK equivalent to SEC EDGAR for company filings 6 facts 7 conns 7 sources
CC CompareAsia Group Capital company Former legal name of MoneyHero Group 6 facts 15 conns 9 sources