Entity Directory · Tracked Subjects

Entity Directory

817 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.

817on file
1318individuals
817companies & funds
147institutions
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All (6240) Individuals (1318)Companies & Funds (817)Institutions (147)Government Agencies (139)Organisations (3455)Elected Officials (178)Financial Instruments (169)family (1)organisation (2)financial instrument (2)investment firm (3)financial vehicle (2)advocacy organization (7)
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UW Unusual Whales company financial data platform that analyzed congressional trading 7 facts 7 conns 14 sources
VL Valar Velocity Holdings LP company Special purpose vehicle with SEC CIK 1779209 7 facts 8 conns 9 sources
VA Volga-Dnepr Airlines company Russian air cargo company that paid Flynn speaking fees 7 facts 1 conns 14 sources
WL WLTC Holdings LLC company World Liberty Financial subsidiary that applied for national trust bank charter 7 facts 7 conns 7 sources
XI X Corp Solutions Inc. company Federal contractor specializing in cybersecurity, IT, and training - distinct from Elon Musk's X Corp 7 facts 6 conns 10 sources
YC YEST Co. company Korean semiconductor equipment manufacturer developing high-pressure hydrogen annealing (HPA) equipment as competitor to HPSP 7 facts 5 conns 8 sources
72 72andSunny company Creative agency subsidiary of Stagwell 6 facts 16 conns 13 sources
AL AIA Aurora LLC company Special purpose vehicle holding AIG's American International Assurance Company stock 6 facts 1 conns 12 sources
AP Akeel & Valentine, PLC company Law firm representing Abu Ghraib torture victims 6 facts 8 conns 7 sources
AI Amentum Services Inc. company DARPA TASS prime contractor, defense services provider 6 facts 3 conns 15 sources
AI American Program Bureau INC company Speakers bureau that arranged Gabbard speaking engagement 6 facts 4 conns 8 sources
AK Amkor Technology Korea company Semiconductor packaging and testing company with Korean operations 6 facts 5 conns 13 sources
AL Anglang Investments Limited company Investment entity within Pacific Century Group structure 6 facts 3 conns 11 sources
AP Apryse company Document processing technology company that acquired iText 6 facts 2 conns 12 sources
BL B2 PubCo Amalgamation Sub Pte. Ltd. company Singapore subsidiary created for PropertyGuru merger structure 6 facts 2 conns 8 sources
BA Barbaricum company SOCOM ISR contractor on T-REX program 6 facts 4 conns 9 sources
BP BENT Pixels company YouTube channel management company 6 facts 3 conns 8 sources
BI Broadcom Inc company 6 facts 1 conns 12 sources
CL CACI-CMS Information Systems, LLC company Virginia subsidiary of CACI International 6 facts 9 conns 13 sources
CL CACI Enterprise Solutions, LLC company Delaware subsidiary of CACI International 6 facts 7 conns 13 sources
CC CACI, LLC - Commercial company Delaware subsidiary of CACI International conducting commercial business 6 facts 8 conns 14 sources
CL CACI Premier Technology, LLC company Delaware subsidiary responsible for interrogation services at Abu Ghraib 6 facts 9 conns 13 sources
CI Cargill, Incorporated company Agribusiness giant whose crop nutrition division merged with IMC Global to form The Mosaic Company 6 facts 8 conns 13 sources
CL Carter Ledyard & Milburn LLP company Law firm that analyzed SEC emergency orders 6 facts 1 conns 12 sources
CE Castle Rock Entertainment company Entertainment company sold by Bannon & Co. to Turner Broadcasting 6 facts 2 conns 13 sources
CI Citigroup Global Markets Inc. company Underwriter for Bridgetown 2 Holdings IPO 6 facts 7 conns 13 sources
CH Cleary, Gottlieb, Steen & Hamilton company Law firm where Rubin worked 1964-1966 before Goldman Sachs 6 facts 2 conns 13 sources
CT Code and Theory company Digital transformation firm subsidiary of Stagwell 6 facts 5 conns 12 sources
CA Collins Aerospace company SOCOM aviation software contractor 6 facts 10 conns 13 sources
CC CompareAsia Group Capital company Former legal name of MoneyHero Group 6 facts 15 conns 9 sources
CL CompareAsia Group Capital Limited company Target company acquired by MoneyHero Limited in October 2023 business combination 6 facts 12 conns 9 sources
CC Continental Stock Transfer & Trust Company company Transfer agent for Bridgetown Holdings warrants 6 facts 6 conns 12 sources
CA Cornerstone Government Affairs company 6 facts 1 conns 20 sources
CL Coru Holdings Limited company Financial management platform portfolio company of Thiel Capital 6 facts 0 conns 12 sources
CC Counterparty Holding Co company 6 facts 0 conns 7 sources
CB Covington and Burling company Law firm that initially represented Flynn 6 facts 6 conns 13 sources
CC Cowen & Company company Investment bank acquired by Societe Generale in 1998 6 facts 5 conns 13 sources
CS CT Corporation System company Registered agent for X Corp in Texas 6 facts 3 conns 13 sources
DL Dechert LLP company Law firm that conducted independent investigation of Black's Epstein ties 6 facts 1 conns 12 sources
DL Deloitte & Touche LLP company auditor for Maiden Lane LLC consolidated financial statements 6 facts 3 conns 11 sources
EG Edge Group company UAE state-owned defense conglomerate 6 facts 7 conns 13 sources
EI ELTA Electronics Industries company IAI subsidiary developing radar systems 6 facts 18 conns 9 sources
EI EMD Digital Inc. company Affiliate of Merck KGaA partnered with Palantir through Syntropy 6 facts 0 conns 13 sources
EY Ernst & Young company due diligence advisor for Bear Stearns asset review alongside BlackRock 6 facts 14 conns 13 sources
FL Facebook Technologies LLC company Facebook entity that acquired Oculus, defendant in litigation 6 facts 35 conns 12 sources
FL FF4 Investment LLC company Investment holding entity controlled by Peter Thiel 6 facts 0 conns 13 sources
FC Fidelity Management & Research Company company Major institutional investor in Anduril funding rounds 6 facts 1 conns 13 sources
FH Fidelity National Title & Escrow of Hawaii company Company that launched Maui Fire Fund matching drive 6 facts 5 conns 10 sources
FL Fight Fight Fight LLC company Company that launched Trump's $TRUMP meme coin 6 facts 3 conns 8 sources
FR Fitch Ratings company Credit rating agency that reported Liquid Funding had $6.7 billion in outstanding liabilities in 2006 6 facts 7 conns 10 sources
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