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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BC Bessent Capital company Hedge fund founded by Scott Bessent in 2000, closed in 2005 12 facts 2 conns 19 sources
BS Brian Schatz elected official U.S. Senate, Hawaii 12 facts 44 conns 13 sources
BL Bridgetown 2 LLC company Sponsor entity for Bridgetown 2 Holdings SPAC 12 facts 16 conns 17 sources
BH Bridgetown 3 Holdings company Third SPAC formed by Pacific Century and Thiel Capital, withdrew $200 million IPO in February 2023 12 facts 14 conns 15 sources
BI Business Insider company Media outlet that first reported on ImmigrationOS 12 facts 5 conns 19 sources
CM Catherine Cortez Masto elected official U.S. Senate, Nevada 12 facts 40 conns 13 sources
CC Christopher Cox person Former Representative, co-author of Section 230 with Ron Wyden 12 facts 4 conns 18 sources
CS Christopher Stone person President of Open Society Foundations 12 facts 4 conns 19 sources
CG Chuck Grassley elected official U.S. Senate, Iowa 12 facts 27 conns 13 sources
CS Committee on Foreign Investment in the United States government agency Interagency committee reviewing foreign investment transactions 12 facts 15 conns 20 sources
CL Craft Ventures LLC company Venture capital firm co-founded by David Sacks in 2017 12 facts 9 conns 12 sources
DD David Davis person Conservative MP, privacy advocate and critic of government surveillance 12 facts 4 conns 18 sources
DK David Kendall person Clinton attorney who negotiated with House Oversight Committee 12 facts 0 conns 20 sources
DB Deutsche Bank company German multinational bank; Epstein banking relationship 2013-2018 12 facts 8 conns 18 sources
EI Environmental Solutions Worldwide, Inc. company Epstein corporate entity 12 facts 1 conns 16 sources
FI First Look Institute organization Transparency organization seeking Anduril documents via FOIA 12 facts 11 conns 23 sources
FF Florida Science Foundation organization Charitable organization Epstein allegedly established for work-release program 12 facts 4 conns 18 sources
FL Flourish company Financial inclusion initiative spun off from Omidyar Network in 2019 12 facts 1 conns 19 sources
GG Geo Group company Private prison company operating ICE detention facilities 12 facts 11 conns 19 sources
GL Greenfield Partners LLC company Sub-advisor to AllianceBernstein PPIP fund 12 facts 5 conns 19 sources
HU HUNTER company Public relations firm subsidiary of Stagwell 12 facts 15 conns 16 sources
HF Hyper Foundation organization Supporter of Hyperliquid ecosystem, contributed $29 million to lobbying 12 facts 6 conns 25 sources
II IMC Global Inc. company Fertilizer company founded in 1909, predecessor to The Mosaic Company 12 facts 4 conns 15 sources
IL Invesco Ltd company PPIP fund manager selected by Treasury 12 facts 6 conns 19 sources
JG Jacobs Engineering Group company Former SOCOM IT contractor, lost $2.8B recompete 12 facts 1 conns 21 sources
JL James Lankford elected official U.S. Senate, Oklahoma 12 facts 62 conns 13 sources
JB John Barrasso elected official U.S. Senate, Wyoming 12 facts 242 conns 20 sources
JF John Freeman person Scott Bessent's husband, former New York City prosecutor 12 facts 2 conns 19 sources
JH John Hamilton person Boeing Vice President and Chief Engineer, testified with Muilenburg in 2019 12 facts 1 conns 20 sources
JH John Hart person Professor of communication at Hawaii Pacific University 12 facts 3 conns 19 sources
LB L Brands company Parent company of Victoria's Secret; Wexner retail empire 12 facts 9 conns 19 sources
MN Marius Nacht person Co-founder of Check Point Software Technologies 12 facts 2 conns 18 sources
MI MDC Partners Inc company Former Canadian corporation that became subsidiary of Stagwell through 2021 transaction 12 facts 4 conns 19 sources
MK Merck KGaA company German pharmaceutical company 12 facts 5 conns 16 sources
MI Mirae Asset Global Investments company Investor in HPSP 12 facts 2 conns 19 sources
ML Mithril LP company Investment fund managed by Mithril Capital Management 12 facts 6 conns 19 sources
MI Mosaic ImmunoEngineering Inc. company Biotech company with SEC filings 12 facts 8 conns 18 sources
MC Multicoin Capital company Crypto venture capital fund where Sacks was limited partner 12 facts 4 conns 20 sources
NG Northrop Grumman company 12 facts 21 conns 20 sources
NS NXP Semiconductors company Dutch semiconductor company acquired by KKR consortium in 2006 12 facts 6 conns 20 sources
PG Pacific Century Group company Hong Kong-based investment firm founded by Richard Li in 1993, co-sponsor of Bridgetown SPACs 12 facts 40 conns 18 sources
PA Pete Aguilar elected official U.S. House, California 12 facts 490 conns 20 sources
PI PineBridge Investments company Affiliate of Pacific Century Group providing additional services to Bridgetown SPACs 12 facts 3 conns 18 sources
QF Quantum Fund instrument Soros flagship hedge fund; "broke the Bank of England" 1992 12 facts 16 conns 18 sources
RI RMG Acquisition Corp. IV company SPAC that had executive chairman connection to Anduril 12 facts 1 conns 16 sources
RG Ryan Greene person Chief Financial Officer of Stagwell Inc 12 facts 1 conns 19 sources
SC Sands Capital company Major institutional investor in Anduril funding rounds 12 facts 0 conns 19 sources
SW Sanford I. Weill person CEO of Citigroup, architect of Travelers-Citicorp merger 12 facts 6 conns 19 sources
SL SB Investment Advisers (UK) Limited company UK incorporated entity managing SoftBank Vision Fund 1 12 facts 14 conns 16 sources
SI SB Investment Advisers (US) Inc. company SEC-registered investment adviser for SoftBank Vision Fund 12 facts 11 conns 18 sources
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