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
CF
CACI, Inc. - Federal
company
Delaware subsidiary of CACI International conducting federal government business
7 facts
19 conns
15 sources
CS
Carl Shapiro
person
Early backer and major investor, BLMIS
7 facts
7 conns
6 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
CL
Clarium L.P.
company
Investment partnership managed by Clarium Capital Management
7 facts
1 conns
14 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
CC
CACI, LLC - Commercial
company
Delaware subsidiary of CACI International conducting commercial business
6 facts
8 conns
14 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
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
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
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
CH
Companies House
institution
UK equivalent to SEC EDGAR for company filings
6 facts
7 conns
7 sources