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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BI Business Insider company Media outlet that first reported on ImmigrationOS 12 facts 5 conns 19 sources
CL Craft Ventures LLC company Venture capital firm co-founded by David Sacks in 2017 12 facts 9 conns 12 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
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
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
LB L Brands company Parent company of Victoria's Secret; Wexner retail empire 12 facts 9 conns 19 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
PI PineBridge Investments company Affiliate of Pacific Century Group providing additional services to Bridgetown SPACs 12 facts 3 conns 18 sources
RI RMG Acquisition Corp. IV company SPAC that had executive chairman connection to Anduril 12 facts 1 conns 16 sources
SC Sands Capital company Major institutional investor in Anduril funding rounds 12 facts 0 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
SL Sequoia Capital Operations LLC company Investment adviser entity for Sequoia Capital, CRD 157373 12 facts 2 conns 16 sources
SH Shutterfly company Photo services company acquired by Apollo in 2019 12 facts 4 conns 19 sources
SN Snapchat company 12 facts 5 conns 20 sources
SI Snap Inc. company 12 facts 10 conns 19 sources
TA Tacora company Venture debt firm backed by Peter Thiel 12 facts 0 conns 19 sources
TH Theorem company ML-powered credit underwriting company 12 facts 1 conns 19 sources
VI Vivint Smart Home, Inc. company Smart home technology company acquired by Mosaic Acquisition Corp 12 facts 4 conns 19 sources
YS York Space Systems company Defense contractor awarded Tranche 1 contracts alongside Lockheed Martin and Northrop Grumman 12 facts 19 conns 20 sources
A( AirBoss Defense Group (ADG) company Received $96 million respirator contract from Navarro 11 facts 3 conns 11 sources
AL AllianceBernstein LP company PPIP fund manager selected by Treasury 11 facts 5 conns 18 sources
AL Angelo Gordon & Co. LP company PPIP fund manager selected by Treasury 11 facts 7 conns 18 sources
AP Apax Partners company Private equity firm that participated in NXP acquisition 11 facts 3 conns 18 sources
AP Appleby company Bermuda-based law firm that incorporated Liquid Funding Ltd. 11 facts 3 conns 18 sources
AS ASGN company Parent company of ECS Federal LLC, publicly traded technology consulting firm 11 facts 3 conns 20 sources
BC Bain Capital company Private equity firm interested in HPSP acquisition 11 facts 2 conns 17 sources
BA Bank of America company 11 facts 2 conns 14 sources
BC Bannon & Co. company Investment banking firm specializing in media deals founded by Steve Bannon after Goldman Sachs 11 facts 7 conns 17 sources
DE Deloitte company Auditor for Liquid Funding Ltd. 11 facts 12 conns 18 sources
DO Doner company Creative agency subsidiary of Stagwell 11 facts 4 conns 19 sources
IA Inflection AI company AI company co-founded by Reid Hoffman and Mustafa Suleyman 11 facts 6 conns 17 sources
IC Intel Corporation company Major customer of HPSP semiconductor equipment 11 facts 10 conns 23 sources
ML Mithril GP LP company General partner entity for Mithril LP 11 facts 7 conns 17 sources
XC X Holdings Corp company Parent corporation of X Corp 11 facts 5 conns 17 sources
ZI ZeniMax Media Inc. company Plaintiff in major intellectual property lawsuit against Oculus VR 11 facts 12 conns 19 sources
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