Entity Directory · Tracked Subjects

Entity Directory

366 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.

366on file
79individuals
37companies & funds
3institutions
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All (366) Individuals (79)Companies & Funds (37)Institutions (3)Government Agencies (4)Organisations (219)Elected Officials (16)Financial Instruments (8)
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TS Truth Social company Social media platform owned by Trump Media & Technology Group 10 facts 5 conns 18 sources
TD Tammy Duckworth elected official Senator involved in SpaceX oversight 9 facts 37 conns 15 sources
TC Ted Cruz elected official Senator, Chairman of Senate Commerce Committee, questioned Boeing CEO 9 facts 222 conns 21 sources
TT The 1953 Trust instrument Epstein trust entity 9 facts 5 conns 9 sources
TH Theranos company 9 facts 1 conns 15 sources
TL The Stagwell Group LLC company Investment adviser firm and subsidiary of Stagwell Inc 9 facts 3 conns 16 sources
TN Toby Neugebauer person Texas billionaire who funded Keep the Promise II 9 facts 2 conns 17 sources
TW Tomer Weingarten person Unit 8200 veteran and SentinelOne founder 9 facts 3 conns 18 sources
TC Travelers Companies company 9 facts 1 conns 15 sources
TT Team Tulsi organization Political action committee established by Gabbard 8 facts 2 conns 13 sources
T0 Test Handoff Entity B 0a8756422fe5 organization 8 facts 4 conns 11 sources
T5 Test Handoff Entity B 59db6fe67f03 organization 8 facts 5 conns 9 sources
TD Test Handoff Entity B d3d2ea96e8a0 organization 8 facts 5 conns 14 sources
TF The 85 Fund organization Leonard Leo network 501(c)(4); recipient of Marble Freedom Trust distributions 8 facts 1 conns 16 sources
TP Think Big PAC organization 8 facts 3 conns 14 sources
TN TITAN (Tactical Intelligence Targeting Access Node) instrument Army AI battlefield system 8 facts 10 conns 7 sources
TM Tremont Capital Management company Operating manager of the Rye / Tremont BLMIS feeders 8 facts 12 conns 9 sources
TV Targeted Victory organization 7 facts 7 conns 12 sources
TC Team Carney company Management consulting company receiving DHS ICE contracts 7 facts 1 conns 10 sources
TF The Guardian Fund organization 7 facts 21 conns 8 sources
TF The Impact Fund organization 7 facts 1 conns 8 sources
TF The Premier Employee'S Civic Action Fund organization 7 facts 4 conns 8 sources
TF The Procter & Gamble Company Good Government Fund organization 7 facts 17 conns 8 sources
TS Thomas P. Smith person Co-Founder of Axon Enterprise/TASER International 7 facts 1 conns 19 sources
TI Titan IV instrument NRO launch vehicle program with cost overruns 7 facts 3 conns 12 sources
TL TOA Studios LLC company Production company owned by Tulsi Gabbard from May 2022 7 facts 4 conns 8 sources
TI Together Everyone Realizes Real Impact organization Leadership PAC associated with Rep. Terri A. Sewell. 7 facts 0 conns 8 sources
TP Tom Perriello person Former OSF U.S Programs Executive Director, White House visitor 2021-2022 7 facts 2 conns 8 sources
TS Topic Studios company Entertainment studio within First Look Media 7 facts 1 conns 9 sources
TG Trump Media & Technology Group organization 7 facts 1 conns 13 sources
TV Trump Victory organization Trump campaign joint fundraising committee 7 facts 10 conns 12 sources
TL Tulsi Media LLC company Media holding company owned by Tulsi Gabbard from March 2021 7 facts 5 conns 7 sources
T( Taiwan Semiconductor Manufacturing Company (TSMC) company Major customer of HPSP semiconductor equipment 6 facts 5 conns 13 sources
TS Tamir Sapir person Founder, Sapir Organization; Trump SoHo co-developer 6 facts 5 conns 6 sources
TP Technology Research & Innovation PAC organization 6 facts 2 conns 7 sources
TA Tevfik Arif person Founder and principal, Bayrock Group 6 facts 3 conns 6 sources
TT Texas Corn PAC Of The Corn Producers Assoc. Of Texas organization 6 facts 8 conns 7 sources
TG The Messina Group company US firm that acquired stake in Global Counsel in 2024 6 facts 4 conns 12 sources
TT The Ocean Unit Trust instrument Trust structure used in Richard Li's share ownership arrangements 6 facts 7 conns 10 sources
TT The Starlite Unit Trust instrument Trust structure used in Richard Li's share ownership arrangements 6 facts 7 conns 10 sources
TM Thomas Maltezos person Widower of Brandon O'Brien, plaintiff in lawsuit against Nancy Bass Wyden 6 facts 5 conns 7 sources
TI TikTok company 6 facts 35 conns 14 sources
TN Timothy Newberry person Head of FIG Cyber Inc subsidiary 6 facts 0 conns 11 sources
TS Todd Schulte person President of FWD.us since 2014 6 facts 2 conns 7 sources
TR Tom Rice person Former U.S. Representative (R-SC) defeated by Russell Fry in the 2022 primary 6 facts 0 conns 7 sources
TG Travelers Group company Insurance conglomerate that merged with Citicorp in 1998 6 facts 4 conns 14 sources
TR TrendSpider company Market analysis platform with congressional trading data 6 facts 4 conns 7 sources
TO Trevor Oelschig person General Catalyst investor who led Mosaic Series A 6 facts 2 conns 13 sources
TE T-REX (Targeted Requirement Execution) instrument SOCOM ISR contract vehicle 6 facts 2 conns 6 sources
TI Trucking Political Action Committee Of The American Trucking Associations Inc. organization 6 facts 46 conns 7 sources
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