Entity Directory · Tracked Subjects

Entity Directory

427 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.

427on file
139individuals
58companies & funds
4institutions
Show All (incl. empty) ⟳ Revolving Door ⇩ Download CSV ⇩ JSON
All (427) Individuals (139)Companies & Funds (58)Institutions (4)Government Agencies (6)Organisations (185)Elected Officials (24)Financial Instruments (10)advocacy organization (1)
ABCDEFGHIJKLMNOPQRSTUVWXYZ#Clear
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
MI Make America Great Again Inc. organization 8 facts 2 conns 11 sources
MT Matthew Tannin person Former Bear Stearns hedge fund manager arrested for fraud 8 facts 4 conns 9 sources
MC Michael M. Crow person Chairman of In-Q-Tel Board of Trustees, President of Arizona State University 8 facts 4 conns 18 sources
MT Michael Thomas person Correctional Officer who failed to check on Epstein and falsified logs 8 facts 6 conns 18 sources
MU More Perfect Union organization Antitrust advocacy organization funded by Omidyar Network 8 facts 2 conns 14 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
MH Maggie Hassan elected official U.S. Senate, New Hampshire 7 facts 7 conns 10 sources
MR Marco Rubio elected official U.S. Senate, Florida 7 facts 24 conns 10 sources
ML Mark D. Levine person New York City Comptroller who requested human rights risk assessment from Palantir 7 facts 4 conns 8 sources
MG Mark Green elected official U.S. House, Tennessee 7 facts 6 conns 10 sources
MM Mark Madoff person Co-director of trading, BLMIS 7 facts 23 conns 6 sources
ME Martin Edelman person General counsel for Tahnoun bin Zayed Al Nahyan companies 7 facts 1 conns 9 sources
MC Massachusetts Mutual Life Insurance Company company Ultimate parent of Tremont Group Holdings during the BLMIS collapse 7 facts 6 conns 13 sources
MG Matt Gaetz elected official U.S. House, Florida 7 facts 12 conns 10 sources
MQ Matthew Quinn person Secret Service Deputy Director 7 facts 2 conns 14 sources
MC Metropolitan Correctional Center institution Federal detention facility; Epstein death August 2019 7 facts 12 conns 7 sources
ML Midas OpCo Holdings LLC company Operating subsidiary of Stagwell Inc, formerly MDC Partners Inc 7 facts 3 conns 10 sources
MG Mike Gallagher elected official U.S. House, Wisconsin 7 facts 7 conns 10 sources
MI MILNET instrument Classified DoD satellite communication constellation operated by SpaceX 7 facts 9 conns 7 sources
MR Mitt Romney elected official U.S. Senate, Utah 7 facts 12 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
M- M-POWER organization Biden administration labor rights initiative with OSF participation 7 facts 19 conns 16 sources
MS Multi-Pack Solutions organization 7 facts 0 conns 16 sources
MU Machinists/Aerospace Workers Union organization 6 facts 9 conns 6 sources
MT Madison PAC; The organization 6 facts 10 conns 7 sources
MC Magnachip Semiconductor Corporation company South Korean chip manufacturer 6 facts 4 conns 13 sources
M2 Maiden Lane Commercial Mortgage Backed Securities Trust 2008-1 instrument CRE Trust - grantor trust established by Maiden Lane LLC to hold asset portfolio 6 facts 7 conns 10 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
MP Maintaining American Competitiveness PAC organization 6 facts 9 conns 7 sources
MM Major League Baseball-CFTC MOU instrument Information sharing agreement on sports betting integrity 6 facts 1 conns 6 sources
MI ManTech SRS Technologies Inc. company Former DARPA TASS contractor, sold DARPA programs to SPA in 2024 6 facts 3 conns 15 sources
MA Marc Andreessen person 6 facts 2 conns 10 sources
MB Maria Bucher person Former head of Putin's Youth Movement who worked as Epstein's publicist 6 facts 1 conns 16 sources
MV Marie Villafaña person Assistant U.S. Attorney who handled Epstein case negotiations 6 facts 13 conns 7 sources
MT Marina Temkin person TechCrunch venture capital reporter 6 facts 0 conns 7 sources
MP Mark Jeffery Penn person Chief Executive Officer of Stagwell Inc 6 facts 4 conns 7 sources
MM Mark Middleton person Clinton White House aide who facilitated Epstein's access, special assistant to Chief of Staff, died 2022 6 facts 2 conns 12 sources
MF Masters, Mates And Pilots Political Contribution Fund organization 6 facts 26 conns 7 sources
MS Matthew Swindells person Former NHS Deputy Chief Executive, later worked with Palantir through Global Counsel 6 facts 3 conns 7 sources
MO Matt Oczkowski person Former Cambridge Analytica staffer who worked on Trump campaign 6 facts 2 conns 7 sources
MU Maverick PAC USA organization 6 facts 2 conns 7 sources
MC McKinsey & Company company Management consulting firm where Kevin Lee worked as consultant 6 facts 6 conns 15 sources
← Prev12345…9Next →