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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SC SAIC (Science Applications International Corporation) company US defence and IC contractor 34 facts 23 conns 23 sources
SI Stagwell Inc company Public advertising holding company traded on NASDAQ as STGW 33 facts 46 conns 50 sources
TE Tether company Issuer of USDT, the largest dollar-pegged stablecoin 32 facts 15 conns 21 sources
8V 8VC company Venture capital firm; Lonsdale's post-Palantir vehicle 31 facts 5 conns 15 sources
JPMorgan Chase company Major bank that acquired Bear Stearns in 2008 emergency sale, now has significant blockchain operations 31 facts 60 conns 39 sources
1F 1517 Fund company Venture fund started by former Thiel Foundation staff with Thiel backing 30 facts 8 conns 35 sources
Polymarket company Prediction market platform 30 facts 11 conns 34 sources
CO Coinbase company Largest U.S. cryptocurrency exchange (NASDAQ: COIN) 29 facts 39 conns 19 sources
GL Glue company AI workspace chat company co-founded by David Sacks 29 facts 2 conns 27 sources
II iFinex Inc. company Hong Kong–registered parent of Tether and Bitfinex 27 facts 1 conns 10 sources
ES Edmond de Rothschild Holding S.A. company Swiss private bank that contracted with Epstein's Southern Trust Company for $25 million 26 facts 8 conns 30 sources
XC X Corp company 26 facts 14 conns 26 sources
BI BlackRock Financial Management, Inc. company Investment manager for Maiden Lane LLC portfolio under multi-year contract with FRBNY 25 facts 13 conns 31 sources
DL DT Marks DEFI LLC company Trump family revenue vehicle receiving 75% of World Liberty Financial net revenues 25 facts 12 conns 21 sources
KF Kingate Global Fund company Offshore (BVI) BLMIS feeder fund advised by FIM Advisers 25 facts 9 conns 7 sources
CL Caedmon Partners LLP company UK LLP; formalised Karp wealth management vehicle 24 facts 3 conns 13 sources
Google company 24 facts 41 conns 25 sources
IS Impres Technology Solutions company AI-driven analytics contractor for ICE 24 facts 1 conns 22 sources
SE Samsung Electronics company Major customer of HPSP semiconductor equipment 24 facts 12 conns 33 sources
WL WLF Holdco LLC company Delaware LLC that holds membership interest in World Liberty Financial, Inc. 24 facts 18 conns 20 sources
AR Area-I company Atlanta-based drone technology startup acquired by Anduril in 2021 23 facts 3 conns 20 sources
CF Circle Internet Financial company Issuer of USDC stablecoin; NYSE-listed (CRCL) as of June 2025 23 facts 11 conns 12 sources
1C 1789 Capital company Venture capital firm that invested in Anduril Industries 22 facts 12 conns 25 sources
DF Dough Finance company Defunct DeFi protocol 22 facts 11 conns 15 sources
EG Edmond de Rothschild Group company Swiss private banking group that had business relationships with Epstein 22 facts 8 conns 17 sources
KA Kalshi company CFTC-registered prediction market platform 22 facts 5 conns 29 sources
KP KPMG company Consultancy hired by UK government to promote Palantir NHS adoption 22 facts 5 conns 26 sources
BI BitGo Holdings, Inc. company Digital asset infrastructure and custody company, Craft Ventures portfolio company 21 facts 8 conns 27 sources
LI LinkedIn company Professional networking platform; Reid Hoffman co-founder 20 facts 7 conns 25 sources
MS Moody's Investors Service company Credit rating agency involved with Liquid Funding Ltd. 20 facts 7 conns 23 sources
SP Silver Lake Partners company Private equity firm that participated in NXP acquisition 20 facts 4 conns 31 sources
SI Solar Mosaic, Inc. company Solar financing company with asset-backed securities 20 facts 8 conns 28 sources
SS State Street company Provider of administrative, collateral administration, and custodial services for Maiden Lane LLC 20 facts 11 conns 33 sources
LL Liquid Funding Ltd. company Bermuda-incorporated offshore investment vehicle chaired by Jeffrey Epstein 2001-2007 19 facts 13 conns 22 sources
AG Axiom Management Group company WLF revenue vehicle 18 facts 12 conns 17 sources
BP Bear Stearns Bank Plc company Dublin-based investment manager for Liquid Funding Ltd., outside US regulatory authority 18 facts 12 conns 28 sources
ES ExoAnalytic Solutions company Space domain awareness company acquired by Anduril in 2026 18 facts 6 conns 15 sources
FI Financial Trust Company, Inc. company Jeffrey Epstein's primary financial services company incorporated in Virgin Islands 18 facts 10 conns 22 sources
TC The Mosaic Company company Global producer and marketer of concentrated phosphate and potash crop nutrients 18 facts 12 conns 19 sources
CI Copious Imaging company Technology company acquired by Anduril in 2021 for threat detection capabilities 17 facts 2 conns 15 sources
SC Southern Trust Company company Investment vehicle controlled by Jeffrey Epstein, received payments from Leon Black 17 facts 15 conns 19 sources
AN Anthropic company 16 facts 32 conns 22 sources
BN Blackrock Neurotech company Brain-computer interface company backed by Peter Thiel (no connection to BlackRock Inc.) 16 facts 7 conns 16 sources
BL Bridgetown 2 Holdings Limited company Second SPAC formed by Pacific Century and Thiel Capital, CIK 1831236, raised $260 million January 2021 16 facts 15 conns 16 sources
CA Castelion company Company formed by eight senior Starshield leaders to develop mass produced hypersonic strike weapons 16 facts 2 conns 21 sources
KI Keyhole Inc company CIA-funded satellite mapping software company acquired by Google (became Google Earth) 16 facts 10 conns 22 sources
LK Lam Research Manufacturing Korea company Korean subsidiary of US semiconductor equipment manufacturer 16 facts 6 conns 23 sources
MC Mosaic Acquisition Corp. company blank check company with 2017 SEC filings 16 facts 7 conns 21 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
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