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
Show All (incl. empty) ⟳ Revolving Door ⇩ Download CSV ⇩ JSON
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
CW Courtney Wild person Epstein victim who challenged the 2008 plea agreement under the Crime Victims' Rights Act 6 facts 8 conns 8 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
CF Cross-Border Task Force government agency SEC unit targeting foreign-based fraud schemes 6 facts 2 conns 6 sources
CP Cruise Line International PAC organization 6 facts 2 conns 7 sources
CS CT Corporation System company Registered agent for X Corp in Texas 6 facts 3 conns 13 sources
CA Cupat v. Palantir Technologies Inc., et al. instrument Securities class action lawsuit against Palantir and executives 6 facts 5 conns 10 sources
DC Dan Crenshaw For Congress organization 6 facts 2 conns 7 sources
DB Daniel L. Bethlehem person Former director of Palantir Technologies UK Ltd. 6 facts 1 conns 7 sources
DW Daniel Waldman person Top aide to Brooksley Born at CFTC 6 facts 0 conns 12 sources
DB Darren Blanton person Principal, Colt Ventures 6 facts 4 conns 11 sources
DM Dave Min elected official Democratic Congressman 6 facts 89 conns 9 sources
DS David Shapiro person 2018 Democratic challenger who highlighted 'Yachtgate' and Buchanan's financial conflicts 6 facts 0 conns 7 sources
DM Dawn Meyerriecks person Former CIA Director of Science and Technology, Palantir advisor 6 facts 3 conns 11 sources
DL Dechert LLP company Law firm that conducted independent investigation of Black's Epstein ties 6 facts 1 conns 12 sources
D( Defense Contract Management Agency (DCMA) government agency Reviews contractor business systems and compliance 6 facts 12 conns 11 sources
DC Deloitte Political Action Committee organization 6 facts 184 conns 7 sources
DL Deloitte & Touche LLP company auditor for Maiden Lane LLC consolidated financial statements 6 facts 3 conns 11 sources
DP Democratic Conservation Alliance PAC organization 6 facts 7 conns 7 sources
DM Dennis Muilenburg person Former Boeing CEO, testified before Congress October 2019 on 737 MAX crashes 6 facts 4 conns 12 sources
DD Dick Durbin elected official U.S. Senator criticizing surveillance technology expansion 6 facts 27 conns 11 sources
DD Dorit Dor person Former Chief Technology Officer at Check Point Software Technologies (until December 2024) 6 facts 4 conns 6 sources
DJ Dr Indra Joshi person Former NHSX AI director, later Palantir director of health, research and AI 6 facts 3 conns 7 sources
DP Duty Honor Victory PAC organization 6 facts 3 conns 7 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
ES eMAPS (Enterprise Machine Learning and Persistent Services) instrument AI platform for intelligence data processing 6 facts 5 conns 6 sources
EI EMD Digital Inc. company Affiliate of Merck KGaA partnered with Palantir through Syntropy 6 facts 0 conns 13 sources
EA End Prediction Market Corruption Act instrument Proposed legislation to ban officials from trading event contracts 6 facts 3 conns 6 sources
EP Enterprise Community Partners organization Affordable housing nonprofit where Himes served as Vice President 6 facts 1 conns 7 sources
ET Eric Trump person World Liberty Financial management 6 facts 14 conns 11 sources
EY Ernst & Young company due diligence advisor for Bear Stearns asset review alongside BlackRock 6 facts 14 conns 13 sources
ES Evan Spiegel person Co-founder and CEO of Snap Inc. 6 facts 3 conns 8 sources
FL Facebook Technologies LLC company Facebook entity that acquired Oculus, defendant in litigation 6 facts 35 conns 12 sources
FT Federal Bipartisan Voluntary Public Affairs Committee Of The organization 6 facts 46 conns 7 sources
FP Federal Bureau of Prisons government agency Agency that administered Navarro's imprisonment 6 facts 12 conns 12 sources
FC Federico Ceretti person Co-principal, FIM Advisers; officer of Kingate Madoff feeders 6 facts 6 conns 6 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
F( Financial Crimes Enforcement Network (FinCEN) institution Treasury Department component that holds suspicious activity reports 6 facts 9 conns 7 sources
FC Financial Services Holding Companies instrument New corporate structure created by Gramm-Leach-Bliley 6 facts 4 conns 11 sources
FS Financial Supervisory Service government agency Korean financial regulatory body overseeing foreign investment registration 6 facts 9 conns 14 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
FL Foley & Lardner company Law firm that published guidance on SEC emergency orders 6 facts 2 conns 14 sources
FD Form D instrument SEC disclosure form required for private securities offerings 6 facts 16 conns 10 sources