Entity Directory · Tracked Subjects
Entity Directory
37 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.
37on file
79individuals
37companies & funds
3institutions
TC
Thiel Capital
company
Thiel's family office and investment vehicle
413 facts
56 conns
29 sources
TH
Trumid Holdings
company
Electronic bond trading platform
113 facts
7 conns
25 sources
TC
Twenty One Capital
company
Bitcoin investment vehicle; SPAC; Tether/SoftBank/Bitfinex partnership
53 facts
7 conns
17 sources
TM
Thiel Macro
company
Thiel's macro trading vehicle; offloaded Nvidia shares Q3 2025
38 facts
8 conns
22 sources
TE
Tether
company
Issuer of USDT, the largest dollar-pegged stablecoin
32 facts
15 conns
21 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
TA
Tacora
company
Venture debt firm backed by Peter Thiel
12 facts
0 conns
19 sources
TH
Theorem
company
ML-powered credit underwriting company
12 facts
1 conns
19 sources
TH
Tremont Group Holdings
company
Second-largest BLMIS feeder organization; subsidiary of MassMutual
10 facts
15 conns
12 sources
TS
Truth Social
company
Social media platform owned by Trump Media & Technology Group
10 facts
5 conns
18 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
TC
Team Carney
company
Management consulting company receiving DHS ICE contracts
7 facts
1 conns
10 sources
TL
TOA Studios LLC
company
Production company owned by Tulsi Gabbard from May 2022
7 facts
4 conns
8 sources
TS
Topic Studios
company
Entertainment studio within First Look Media
7 facts
1 conns
9 sources
TL
Tulsi Media LLC
company
Media holding company owned by Tulsi Gabbard from March 2021
7 facts
5 conns
7 sources
TG
The Messina Group
company
US firm that acquired stake in Global Counsel in 2024
6 facts
4 conns
12 sources
TI
TikTok
company
6 facts
35 conns
14 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
TS
Trust Stamp
company
Facial recognition technology provider to ICE
4 facts
0 conns
13 sources
TE
TechCrunch
company
Technology news publication that reported on leaked Palantir documents
2 facts
19 conns
13 sources
TC
The Black Founders Fund CIC
company
Dissolved UK community interest company focused on supporting Black founders
1 facts
3 conns
7 sources
TL
The Founders Network Ltd
company
UK educational support services company (incorporated April 2024)
1 facts
3 conns
7 sources
TM
Thiel Capital Management
company
predecessor company to Clarium Capital founded by Peter Thiel in 1996
1 facts
6 conns
7 sources
TG
Todd Strategy Group
company
Lobbying firm specializing in Medicare and health care policy
0 facts
1 conns
1 sources
