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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Trae Stephens person Founders Fund partner; co-founder Anduril Industries 475 facts 36 conns 33 sources
TC Thiel Capital company Thiel's family office and investment vehicle 413 facts 56 conns 29 sources
Tulsi Gabbard elected official Director of National Intelligence 203 facts 39 conns 60 sources
TH Trumid Holdings company Electronic bond trading platform 113 facts 7 conns 25 sources
TS Terri A. Sewell person US Representative (D-AL-7) 99 facts 273 conns 73 sources
TB Tom Barrett person US Representative (R-MI-7) 88 facts 173 conns 44 sources
Troy E. Nehls person US Representative (R-TX-22) 75 facts 57 conns 21 sources
TM Tim Moore person US Representative (R-NC-14) 68 facts 50 conns 29 sources
TT Thom Tillis elected official U.S. Senate, North Carolina 65 facts 288 conns 42 sources
TT Thomas P. Tiffany person US Representative (R-WI-7) 64 facts 27 conns 23 sources
TF Teresa Leger Fernandez person US Representative (D-NM-3) 61 facts 50 conns 24 sources
TM Tom McClintock person US Representative (R-CA-5) 55 facts 23 conns 25 sources
TW Tim Walberg person US Representative (R-MI-5) 53 facts 156 conns 19 sources
TC Twenty One Capital company Bitcoin investment vehicle; SPAC; Tether/SoftBank/Bitfinex partnership 53 facts 7 conns 17 sources
Tim Burchett person US Representative (R-TN-2) 52 facts 24 conns 21 sources
TW Tony Wied person US Representative (R-WI-8) 50 facts 74 conns 28 sources
TS Thomas R. Suozzi person US Representative (D-NY-3) 48 facts 224 conns 28 sources
TL Ted Lieu person US Representative (D-CA-36) 46 facts 95 conns 16 sources
TM Tracey Mann person US Representative (R-KS-1) 46 facts 96 conns 23 sources
TB Troy Balderson person US Representative (R-OH-12) 43 facts 200 conns 23 sources
TD Troy Downing person US Representative (R-MT-2) 41 facts 113 conns 23 sources
TC Troy A. Carter person US Representative (D-LA-2) 40 facts 175 conns 21 sources
TK Trent Kelly person US Representative (R-MS-1) 39 facts 85 conns 21 sources
TM Thiel Macro company Thiel's macro trading vehicle; offloaded Nvidia shares Q3 2025 38 facts 8 conns 22 sources
TK Timothy M. Kennedy person US Representative (D-NY-26) 37 facts 101 conns 17 sources
TE Tether company Issuer of USDT, the largest dollar-pegged stablecoin 32 facts 15 conns 21 sources
TS Tim Scott elected official U.S. Senate, South Carolina 30 facts 91 conns 16 sources
TA Tennessee Valley Authority government agency Regional power authority referenced in xAI facility operations 26 facts 4 conns 24 sources
TR Terje Roed-Larsen person Norwegian diplomat who introduced Ariane de Rothschild to Jeffrey Epstein in 2013 20 facts 1 conns 14 sources
TC The Mosaic Company company Global producer and marketer of concentrated phosphate and potash crop nutrients 18 facts 12 conns 19 sources
TI The TCW Group Inc company PPIP fund manager selected but later withdrew 16 facts 5 conns 24 sources
TC Tlon Corporation company Curtis Yarvin's company founded in 2013 to develop the Urbit computing platform 16 facts 9 conns 15 sources
TC Thrive Capital company Venture capital firm involved in Anduril funding round 13 facts 1 conns 20 sources
T6 Trust 600 instrument Trust entity with Financial Trust Company as trustee and Jeffrey Epstein as sole stockholder/president 13 facts 4 conns 19 sources
TA Tacora company Venture debt firm backed by Peter Thiel 12 facts 0 conns 19 sources
TB Tammy Baldwin elected official U.S. Senate, Wisconsin 12 facts 278 conns 20 sources
TH Theorem company ML-powered credit underwriting company 12 facts 1 conns 19 sources
TK Thomas H. Kean person Former Chair of 9/11 Commission 12 facts 5 conns 19 sources
TG Timothy Geithner person Former NY Fed President who facilitated Bear Stearns bailout, later Treasury Secretary 12 facts 19 conns 20 sources
TC Tom Cotton elected official U.S. Senate, Arkansas 12 facts 158 conns 20 sources
TE Tom Emmer elected official U.S. House, Minnesota 12 facts 527 conns 20 sources
TB Ted Budd elected official U.S. Senate, North Carolina 11 facts 75 conns 20 sources
TM Thomas Massie elected official U.S. House, Kentucky 11 facts 39 conns 13 sources
TW Thomas Williams person OMB associate director for defense spending 11 facts 2 conns 15 sources
TK Tim Kaine elected official U.S. Senate, Virginia 11 facts 233 conns 20 sources
TS Tim Sheehy elected official U.S. Senate, Montana 11 facts 197 conns 20 sources
TS Tina Smith elected official U.S. Senate, Minnesota 11 facts 27 conns 13 sources
TY Todd Young elected official U.S. Senate, Indiana 11 facts 80 conns 13 sources
TT Tommy Tuberville elected official U.S. Senate, Alabama 11 facts 44 conns 13 sources
TH Tremont Group Holdings company Second-largest BLMIS feeder organization; subsidiary of MassMutual 10 facts 15 conns 12 sources
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