Entity Directory · Tracked Subjects

Entity Directory

58 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.

58on file
139individuals
58companies & funds
4institutions
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All (427) Individuals (139)Companies & Funds (58)Institutions (4)Government Agencies (6)Organisations (185)Elected Officials (24)Financial Instruments (10)advocacy organization (1)
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MO MoneyHero company Southeast Asian personal finance data platform 199 facts 20 conns 27 sources
Microsoft company Azure Government cloud; JWCC contract holder; OpenAI partner; DoD/IC contractor 100 facts 45 conns 30 sources
Meta Platforms company 41 facts 46 conns 42 sources
MS Moody's Investors Service company Credit rating agency involved with Liquid Funding Ltd. 20 facts 7 conns 23 sources
MC Mosaic Acquisition Corp. company blank check company with 2017 SEC filings 16 facts 7 conns 21 sources
MM Manhattan West Asset Management company Asset management firm managing MWSI VC Anduril Industries fund 15 facts 3 conns 23 sources
MA Magdrive company UK-based spacecraft propulsion startup backed by Founders Fund 13 facts 1 conns 20 sources
MI MDC Partners Inc company Former Canadian corporation that became subsidiary of Stagwell through 2021 transaction 12 facts 4 conns 19 sources
MK Merck KGaA company German pharmaceutical company 12 facts 5 conns 16 sources
MI Mirae Asset Global Investments company Investor in HPSP 12 facts 2 conns 19 sources
ML Mithril LP company Investment fund managed by Mithril Capital Management 12 facts 6 conns 19 sources
MI Mosaic ImmunoEngineering Inc. company Biotech company with SEC filings 12 facts 8 conns 18 sources
MC Multicoin Capital company Crypto venture capital fund where Sacks was limited partner 12 facts 4 conns 20 sources
ML Mithril GP LP company General partner entity for Mithril LP 11 facts 7 conns 17 sources
ML Marathon Asset Management LP company PPIP fund manager selected by Treasury 10 facts 11 conns 16 sources
MP Marathon Petroleum company 10 facts 4 conns 16 sources
MP MBK Partners company Private equity firm bidding for HPSP stake 10 facts 2 conns 17 sources
MC McDonald's Corp company 10 facts 1 conns 16 sources
MC McKesson Corp company 10 facts 2 conns 18 sources
MI MetLife Inc company 10 facts 1 conns 17 sources
MT Micron Technology company 10 facts 2 conns 16 sources
MI Molina Healthcare Inc company 10 facts 1 conns 14 sources
MI Matson Inc company 9 facts 1 conns 15 sources
MI MGM Resorts International company 9 facts 4 conns 15 sources
ML MoneyHero Limited company Cayman Islands exempted company that acquired Bridgetown Holdings Limited in October 2023 business combination 9 facts 11 conns 16 sources
ML Mosaic Software Group LLC company software company with SEC filing presence 9 facts 6 conns 12 sources
MF Mossack Fonseca company Offshore corporate-services provider; subject of Panama Papers leak 9 facts 21 conns 12 sources
M( Mossack Fonseca & Co. (BVI) company BVI branch of Mossack Fonseca; registered agent for BVI client companies 9 facts 3 conns 9 sources
ML MWSI VC ANDURIL INDUSTRIES I, LLC company Special purpose venture capital vehicle investing in Anduril Industries 9 facts 4 conns 12 sources
MS Mossfon Asset Management S.A. company Asset-management arm of the Mossack Fonseca group 8 facts 3 conns 7 sources
MS MacGyver Solutions company Contractor providing all-terrain vehicles to Secret Service 7 facts 3 conns 10 sources
MC Massachusetts Mutual Life Insurance Company company Ultimate parent of Tremont Group Holdings during the BLMIS collapse 7 facts 6 conns 13 sources
ML Midas OpCo Holdings LLC company Operating subsidiary of Stagwell Inc, formerly MDC Partners Inc 7 facts 3 conns 10 sources
ML Mosaic Companies LLC company Georgia-based luxury tile and mosaic products company, filed Chapter 11 bankruptcy in 2025 7 facts 10 conns 14 sources
MC Magnachip Semiconductor Corporation company South Korean chip manufacturer 6 facts 4 conns 13 sources
ML Maiden Lane Ventures, LLC company Investment adviser firm registered with SEC (CRD #171759) 6 facts 6 conns 8 sources
MI Maiden Merger Sub, Inc. company Wholly owned subsidiary of Mosaic Acquisition Corp for merger 6 facts 3 conns 9 sources
MI ManTech SRS Technologies Inc. company Former DARPA TASS contractor, sold DARPA programs to SPA in 2024 6 facts 3 conns 15 sources
MC McKinsey & Company company Management consulting firm where Kevin Lee worked as consultant 6 facts 6 conns 15 sources
MS MDA Space company Canadian space technology company providing RADARSAT satellites 6 facts 12 conns 15 sources
ME Medipost company Biotech firm jointly acquired by Crescendo and Skylake 6 facts 1 conns 14 sources
MG MGX company Abu Dhabi-state backed company led by Tahnoun bin Zayed Al Nahyan investing $2 billion in USD1 6 facts 3 conns 12 sources
ML Mithril Capital Management, LLC company Management company for Mithril funds 6 facts 12 conns 13 sources
ML Mithril PAL-SPV 1, LLC company Special purpose vehicle for Palantir investment 6 facts 4 conns 13 sources
ML Morgan Stanley Smith Barney LLC company Broker-dealer handling Palantir insider stock sales 6 facts 7 conns 17 sources
MS Mosaic Fertilizantes P&K S.A. company Brazilian subsidiary of The Mosaic Company 6 facts 6 conns 12 sources
MO Movensys company South Korean robotics/automation company invested in by Crescendo 6 facts 0 conns 7 sources
MC Mubadala Investment Company company UAE sovereign wealth fund investing $15 billion in Vision Fund 6 facts 10 conns 13 sources
MS Morgan Stanley company 4 facts 2 conns 16 sources
ML McConnell Valdes LLC company 3 facts 2 conns 9 sources
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