Entity Directory · Tracked Subjects

Entity Directory

22 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.

22on file
11individuals
22companies & funds
15institutions
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All (224) Individuals (11)Companies & Funds (22)Institutions (15)Government Agencies (5)Organisations (159)Elected Officials (1)Financial Instruments (10)financial instrument (1)
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Israel Aerospace Industries (IAI) company Israeli state defence company; drone and missile systems 118 facts 27 conns 28 sources
II iFinex Inc. company Hong Kong–registered parent of Tether and Bitfinex 27 facts 1 conns 10 sources
IS Impres Technology Solutions company AI-driven analytics contractor for ICE 24 facts 1 conns 22 sources
II IMC Global Inc. company Fertilizer company founded in 1909, predecessor to The Mosaic Company 12 facts 4 conns 15 sources
IL Invesco Ltd company PPIP fund manager selected by Treasury 12 facts 6 conns 19 sources
IA Inflection AI company AI company co-founded by Reid Hoffman and Mustafa Suleyman 11 facts 6 conns 17 sources
IC Intel Corporation company Major customer of HPSP semiconductor equipment 11 facts 10 conns 23 sources
IP Idaho Power company 10 facts 1 conns 17 sources
ID Intracom Defense company Greek defense company acquired by IAI in 2023 8 facts 6 conns 11 sources
IL id Software LLC company ZeniMax subsidiary and co-plaintiff in Oculus litigation 7 facts 5 conns 14 sources
IG iGov company SOCOM ISR contractor on T-REX program 7 facts 2 conns 16 sources
IN Instrument company Digital transformation firm subsidiary of Stagwell 7 facts 5 conns 15 sources
IS IMI Systems company Former Israeli state-owned military industries company acquired by Elbit Systems for $495 million in 2018 6 facts 5 conns 11 sources
IB Inovo BV company Dutch company owned by Kamil Ekim Alptekin that paid Flynn Intel Group 6 facts 1 conns 7 sources
IN Instagram company 6 facts 11 conns 14 sources
IN Interpath company Insolvency and restructuring firm appointed as administrator for Global Counsel 6 facts 5 conns 13 sources
IT iText company Software subsidiary carved out from Hancom and sold to Apryse 6 facts 3 conns 10 sources
II Insurance Industry company 3 facts 3 conns 9 sources
IW International Brotherhood of Electrical Workers company 3 facts 15 conns 9 sources
IF Indian American Impact Fund company 2 facts 6 conns 4 sources
I( Intercontinental Assets Group Inc. (IAG) company Financial consulting firm founded by Epstein in 1981 after leaving Bear Stearns 2 facts 12 conns 9 sources
I( Internet Gaming Entertainment (IGE) company Hong Kong-based company that Steve Bannon helped secure $60 million in Goldman Sachs funding for in 2005-2006 1 facts 3 conns 7 sources