Entity Directory · Tracked Subjects

Entity Directory

220 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.

220on file
11individuals
36companies & funds
11institutions
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All (220) Individuals (11)Companies & Funds (36)Institutions (11)Government Agencies (8)Organisations (141)Elected Officials (2)Financial Instruments (11)
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FF Founders Fund company VC firm; Palantir and OpenAI investor; Thiel-founded; cross-network position 312 facts 66 conns 32 sources
Federal Bureau of Investigation (FBI) institution Federal law enforcement; Palantir and Clearview AI client 171 facts 68 conns 16 sources
FM Frank J. Mrvan person US Representative (D-IN-1) 48 facts 127 conns 22 sources
FW Frederica S. Wilson person US Representative (D-FL-24) 41 facts 55 conns 16 sources
FL Frank Lucas elected official U.S. House, Oklahoma 36 facts 136 conns 32 sources
FD Frank DiPascali person Director of Options Trading / de facto CFO, BLMIS 28 facts 24 conns 17 sources
FA Fairshake institution Super-PAC funded by crypto industry to influence congressional races 21 facts 40 conns 5 sources
FI Financial Trust Company, Inc. company Jeffrey Epstein's primary financial services company incorporated in Virgin Islands 18 facts 10 conns 22 sources
FA FALCON instrument Palantir app custom-built for ICE used until 2022 for tracking operations 14 facts 5 conns 20 sources
FI FireEye company Cybersecurity vendor contracted by SEC for forensic investigation 14 facts 4 conns 22 sources
FC Financial Crisis Inquiry Commission government agency Congressional commission investigating causes of 2008 financial crisis 13 facts 17 conns 25 sources
FL Firestorm Labs company Defense tech startup in Craft Ventures portfolio 13 facts 0 conns 22 sources
FL Flexport company Logistics company where Stephens serves on board 13 facts 2 conns 21 sources
FL Forge Investments LLC company Secondary market platform handling Anduril share transactions 13 facts 3 conns 20 sources
FI First Look Institute organization Transparency organization seeking Anduril documents via FOIA 12 facts 11 conns 23 sources
FF Florida Science Foundation organization Charitable organization Epstein allegedly established for work-release program 12 facts 4 conns 18 sources
FL Flourish company Financial inclusion initiative spun off from Omidyar Network in 2019 12 facts 1 conns 19 sources
FK Frank Kendall person Air Force Secretary 11 facts 1 conns 18 sources
FP Frank Pallone elected official U.S. House, New Jersey 11 facts 258 conns 20 sources
FL Frank P. Lanuto person Executive Vice President of Finance at Stagwell Inc 10 facts 1 conns 16 sources
FF Fund FG-MHM company Investment fund that facilitated Anduril share offerings 10 facts 2 conns 16 sources
FG Fairfield Greenwich Group company Largest single feeder organization to BLMIS via Fairfield Sentry 9 facts 17 conns 9 sources
FL Fairfield Sentry Limited company BVI-domiciled BLMIS feeder fund; largest single Madoff feeder 9 facts 9 conns 12 sources
FS Federal Procurement Data System institution Government's principal repository for procurement information since 1978 9 facts 31 conns 13 sources
FM First Look Media company Media company; publisher of The Intercept; Omidyar-funded 9 facts 8 conns 13 sources
FC Ford Motor Co company 9 facts 1 conns 15 sources
FP For Love of Country PAC organization Hybrid PAC established by Gabbard 9 facts 10 conns 14 sources
FS Form SH instrument SEC filing form for reporting short sales by institutional investment managers 9 facts 3 conns 14 sources
F( Foundation to Promote Open Society (FPOS) organization Primary grant maker in George Soros network 9 facts 8 conns 13 sources
FO Foundry instrument Palantir's data analytics platform used by NHS England 9 facts 5 conns 18 sources
FR Freeport-McMoRan company 9 facts 1 conns 14 sources
FL Fujitsu Limited company Strategic global partnership with Palantir for data infrastructure 9 facts 4 conns 15 sources
FP Fairshake PAC organization 8 facts 18 conns 14 sources
FS Felix Sater person Managing director / COO, Bayrock Group; Trump-branded development executive 8 facts 4 conns 6 sources
FF Full Fact organization UK fact-checking organization funded by Omidyar Network and Open Society Foundations 8 facts 4 conns 19 sources
FL FWD Group Holdings Limited company Public holding company for FWD insurance business, formerly PCGI Intermediate Holdings 8 facts 11 conns 13 sources
F( Federated Data Platform (FDP) instrument NHS data platform operated by Palantir 7 facts 9 conns 7 sources
FL Founders Factory Limited company UK-based venture studio and startup accelerator (not directly affiliated with Peter Thiel's Founders Fund) 7 facts 3 conns 8 sources
FL Founders Fund Management LLC company Management company entity for Founders Fund operations 7 facts 6 conns 14 sources
FL Facebook Technologies LLC company Facebook entity that acquired Oculus, defendant in litigation 6 facts 35 conns 12 sources
FT Federal Bipartisan Voluntary Public Affairs Committee Of The organization 6 facts 52 conns 7 sources
FP Federal Bureau of Prisons government agency Agency that administered Navarro's imprisonment 6 facts 12 conns 12 sources
FC Federico Ceretti person Co-principal, FIM Advisers; officer of Kingate Madoff feeders 6 facts 6 conns 6 sources
FL FF4 Investment LLC company Investment holding entity controlled by Peter Thiel 6 facts 0 conns 13 sources
FC Fidelity Management & Research Company company Major institutional investor in Anduril funding rounds 6 facts 1 conns 13 sources
FH Fidelity National Title & Escrow of Hawaii company Company that launched Maui Fire Fund matching drive 6 facts 5 conns 10 sources
FL Fight Fight Fight LLC company Company that launched Trump's $TRUMP meme coin 6 facts 3 conns 8 sources
F( Financial Crimes Enforcement Network (FinCEN) institution Treasury Department component that holds suspicious activity reports 6 facts 9 conns 7 sources
FC Financial Services Holding Companies instrument New corporate structure created by Gramm-Leach-Bliley 6 facts 4 conns 11 sources
FS Financial Supervisory Service government agency Korean financial regulatory body overseeing foreign investment registration 6 facts 9 conns 14 sources
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