Entity Directory · Tracked Subjects

Entity Directory

6,240 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.

6,240on 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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CI Chain Bridge I company SPAC created by In-Q-Tel leadership to acquire defense contractors 13 facts 6 conns 20 sources
CP Colin Powell person Former U.S. Secretary of State (2001-2005) 13 facts 5 conns 20 sources
CO Colossus instrument xAI's Memphis supercomputer facility 13 facts 3 conns 20 sources
CB Commonwealth Bankshares company Bank holding company that understated losses during November 2008-August 2010 period 13 facts 2 conns 19 sources
CO CoreCivic company Private prison company operating ICE detention facilities 13 facts 8 conns 19 sources
DW Daniel Wong person CEO, CFO, and Director of Bridgetown Holdings; Senior Vice President at Pacific Century Group 13 facts 8 conns 16 sources
DA David Allen person Director at Anduril Industries who provided written evidence to UK Parliament 13 facts 3 conns 20 sources
DZ David Zinsner person Interim co-CEO and CFO of Intel 13 facts 3 conns 19 sources
EF Edward C. Forst person GSA Administrator sworn in December 24, 2025 13 facts 0 conns 21 sources
EB Eric Baum person Attorney representing Thomas Maltezos 13 facts 5 conns 20 sources
FC Financial Crisis Inquiry Commission government agency Congressional commission investigating causes of 2008 financial crisis 13 facts 17 conns 25 sources
FL Firestorm Labs company Defense tech startup in Craft Ventures portfolio 13 facts 0 conns 22 sources
FL Flexport company Logistics company where Stephens serves on board 13 facts 2 conns 21 sources
FL Forge Investments LLC company Secondary market platform handling Anduril share transactions 13 facts 3 conns 20 sources
GA Gale company Media agency subsidiary of Stagwell 13 facts 3 conns 19 sources
GC General Catalyst company Investor in Crescendo Equity Partners 13 facts 4 conns 18 sources
GS Gil Shwed person Co-founder, CEO and Executive Chairman of Check Point Software Technologies 13 facts 8 conns 19 sources
JK Jan Koum person Co-founder of WhatsApp, joined Facebook board after acquisition 13 facts 3 conns 22 sources
JK Jeffrey C. Kunins person Chief Product Officer and Chief Technology Officer at Axon Enterprise 13 facts 2 conns 24 sources
JB Jonathan Blum person Principal Deputy Assistant Secretary at Treasury who denied Wyden's requests 13 facts 4 conns 19 sources
JS J Street company 13 facts 3 conns 22 sources
KL Kevin Lee person Founding Partner of Crescendo Equity Partners 13 facts 4 conns 19 sources
LA Lattice instrument Anduril's AI-powered command and control software platform 13 facts 3 conns 19 sources
LB Leon Black person Apollo Global Management CEO who paid Epstein $158 million from 2013-2017 13 facts 10 conns 18 sources
MA Magdrive company UK-based spacecraft propulsion startup backed by Founders Fund 13 facts 1 conns 20 sources
MF Michael Froman person Former Citigroup executive who sent Obama cabinet suggestions, later US Trade Representative 13 facts 5 conns 19 sources
M( Ministry of Trade, Industry and Energy (MOTIE) government agency Government ministry responsible for foreign investment oversight and approval in Korea 13 facts 18 conns 18 sources
NA National Imagery and Mapping Agency government agency Pentagon agency that worked with Keyhole mapping technology 13 facts 12 conns 24 sources
NI Nautilus, Inc. company Epstein corporate entity 13 facts 1 conns 20 sources
PR PropertyGuru company Southeast Asia real estate platform that merged with Bridgetown 2 Holdings in 2022 13 facts 12 conns 20 sources
RE Reset organization Project within Luminate focused on tech governance 13 facts 25 conns 19 sources
SM Samsung Asset Management company Investor in HPSP 13 facts 2 conns 20 sources
SI SOMPO Holdings, Inc. company Japanese insurance company partner in Palantir Japan joint venture 13 facts 3 conns 21 sources
SM Soros Fund Management company Soros family office; manages $25B+ 13 facts 8 conns 21 sources
SP Sparton company US subsidiary of Elbit Systems specializing in maritime solutions and sonobuoys 13 facts 2 conns 23 sources
SM Strive Asset Management company Anti-ESG asset management firm backed by Peter Thiel to counter BlackRock's stakeholder capitalism 13 facts 3 conns 21 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
WC White River Energy Corp. company Company accused of selling fraudulent tribal tax credits, subject to SEC oversight 13 facts 1 conns 21 sources
AM Affinity Media company Rebranded name of Internet Gaming Entertainment, with Steve Bannon as CEO from 2007-2011 12 facts 3 conns 18 sources
AI Alabama Aircraft Industries, Inc. company Portfolio company held by Clarium Capital in 2009 12 facts 0 conns 18 sources
AL ALICO Holdings LLC company Special purpose vehicle holding AIG's American Life Insurance Company stock 12 facts 1 conns 18 sources
AJ American Center for Law and Justice organization Christian legal advocacy group where Gabbard worked as media contributor 12 facts 3 conns 16 sources
AK Amy Klobuchar elected official U.S. Senate, Minnesota 12 facts 156 conns 20 sources
AZ Amy Zegart person UCLA professor, intelligence oversight expert 12 facts 17 conns 21 sources
AP Ana Pinczuk person President of Product & Technology at SentinelOne (appointed September 2025) 12 facts 0 conns 20 sources
AL Anna Paulina Luna elected official U.S. House, Florida 12 facts 40 conns 14 sources
AP Arlington Capital Partners company Private equity firm, owns Systems Planning and Analysis 12 facts 2 conns 21 sources
AS Assembly company Media agency subsidiary of Stagwell 12 facts 4 conns 19 sources
BM Bernie Madoff person Founder, Bernard L. Madoff Investment Securities (BLMIS) 12 facts 33 conns 7 sources
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