Entity Directory · Tracked Subjects

Entity Directory

6,241 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.

6,241on file
1318individuals
817companies & funds
147institutions
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PI Paragon Solutions (US) Inc. company Delaware corporation established March 2021, U.S. subsidiary of Paragon Solutions Ltd. 8 facts 10 conns 11 sources
PP Per Aspera Policy organization Dark money group tied to Peter Thiel that funded political activities 8 facts 3 conns 14 sources
PS Peter Schiff person Palantir Technologies Board Director, Compensation Committee Member 8 facts 3 conns 14 sources
PI Poplar, Inc. company Epstein corporate entity 8 facts 1 conns 11 sources
PF Press Freedom Defense Fund organization Legal support fund within First Look Media Works 8 facts 3 conns 14 sources
P( Program on Independent Journalism (PIJ) organization OSF program supporting independent media, renamed from Media Program in 2014 8 facts 6 conns 8 sources
PC Pronomos Capital company Firm backed by Thiel to establish experimental semi-autonomous cities 8 facts 2 conns 11 sources
PP Protect Progress PAC organization 8 facts 13 conns 13 sources
RH Raanan Horowitz person Former President and CEO of Elbit Systems of America 8 facts 1 conns 15 sources
RH Red Hook instrument FBI system to collect voice and data calls and process intercepted information 8 facts 4 conns 18 sources
RI REDLattice Incorporated company Virginia-based cyber technology company providing CNO solutions 8 facts 5 conns 10 sources
R.W. Allen and Associates company 8 facts 1 conns 9 sources
RL Rye Select Broad Market Portfolio Limited company Cayman-domiciled BLMIS feeder; Rye fund family 8 facts 8 conns 7 sources
RL Rye Select Broad Market XL Portfolio Limited company Cayman-domiciled leveraged BLMIS feeder; Rye fund family 8 facts 10 conns 7 sources
SJ Salem Business Journal organization news publication that investigated Wyden's stock trading 8 facts 1 conns 14 sources
SO Sapir Organization company Real-estate developer; co-developer of Trump SoHo with Bayrock and the Trump Organization 8 facts 5 conns 12 sources
SK Scott Kleinman person Apollo executive mentioned in Epstein files 8 facts 0 conns 13 sources
SC Select Medical Corp company 8 facts 1 conns 14 sources
SP Senate Majority PAC organization Super PAC backing Senate Democrats, recipient of Hoffman funding 8 facts 7 conns 15 sources
SI Smiths Detection Inc. company Security technology company that lobbies DHS components 8 facts 4 conns 14 sources
SA SoftBank Investment Advisers company Manager of SoftBank Vision Fund with headquarters in London 8 facts 23 conns 14 sources
SA SPAC Analytics company Data service provider tracking SPAC activity 8 facts 5 conns 14 sources
SF Sunlight Foundation organization Government transparency advocacy organization (now defunct) that tracked STOCK Act implementation 8 facts 4 conns 11 sources
SA Swarm Aero company Defense tech startup in Craft Ventures portfolio 8 facts 1 conns 15 sources
SI Systems Planning and Analysis Inc. company DARPA TASS prime contractor, acquired ManTech DARPA programs in 2024 8 facts 6 conns 15 sources
TT Team Tulsi organization Political action committee established by Gabbard 8 facts 2 conns 13 sources
T0 Test Handoff Entity B 0a8756422fe5 organization 8 facts 4 conns 11 sources
T5 Test Handoff Entity B 59db6fe67f03 organization 8 facts 5 conns 9 sources
TD Test Handoff Entity B d3d2ea96e8a0 organization 8 facts 5 conns 14 sources
TF The 85 Fund organization Leonard Leo network 501(c)(4); recipient of Marble Freedom Trust distributions 8 facts 1 conns 16 sources
TP Think Big PAC organization 8 facts 3 conns 14 sources
TN TITAN (Tactical Intelligence Targeting Access Node) instrument Army AI battlefield system 8 facts 10 conns 7 sources
TM Tremont Capital Management company Operating manager of the Rye / Tremont BLMIS feeders 8 facts 12 conns 9 sources
UA UBS Americas company 8 facts 2 conns 12 sources
UC United Parcel Service Co company 8 facts 1 conns 15 sources
US USASpending.gov institution Federal spending transparency database 8 facts 72 conns 7 sources
VL Valar Fund IX LP company Latest Valar Ventures fund entity 8 facts 8 conns 9 sources
VL Valar Fund VIII LP company Previous Valar Ventures fund entity 8 facts 6 conns 10 sources
VI Valar Global Fund III instrument Specific Valar Ventures fund that received Epstein investment 8 facts 8 conns 8 sources
VL Valar Global Fund I LP company Valar Ventures fund entity documented in Form D filings 8 facts 6 conns 10 sources
VO VoltaGrid company Portable generator provider for xAI Memphis facility 8 facts 1 conns 15 sources
WA White House Historical Association organization Nonprofit organization that received $10,000 donation from Epstein in 1993 8 facts 3 conns 14 sources
WT World Liberty Trust company Trust company owned by WLF applying for national banking license 8 facts 24 conns 15 sources
XI X Holdings II, Inc. company Delaware acquisition subsidiary merged with Twitter 8 facts 5 conns 12 sources
XI X Holdings I, Inc. company Delaware entity used in Twitter acquisition 8 facts 5 conns 15 sources
AL AAVE LLC company U.S. entity that conducted lobbying activities 7 facts 5 conns 7 sources
AB AbbVie company Pharmaceutical company with PAC contributing to Steil 7 facts 1 conns 8 sources
AG AggregateIQ company Canadian data firm that developed software for Cambridge Analytica 7 facts 16 conns 8 sources
AJ Aidan Jenkins person Former Anduril employee, defendant in trade secret litigation 7 facts 3 conns 9 sources
AP AIPAC / United Democracy Project organization 7 facts 233 conns 8 sources