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 (6241) Individuals (1318)Companies & Funds (817)Institutions (147)Government Agencies (139)Organisations (3456)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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HI HB Investment company Investor in HPSP 8 facts 4 conns 15 sources
HF House Freedom Fund company 8 facts 50 conns 10 sources
ID Intracom Defense company Greek defense company acquired by IAI in 2023 8 facts 6 conns 11 sources
KE Kellanova company 8 facts 1 conns 14 sources
KL Kingate Management Limited company BVI-domiciled manager of the Kingate Madoff feeders 8 facts 9 conns 7 sources
LI Lifetouch company School photography company, subsidiary of Shutterfly 8 facts 2 conns 11 sources
MS Mossfon Asset Management S.A. company Asset-management arm of the Mossack Fonseca group 8 facts 3 conns 7 sources
OV Oculus VR company Virtual reality company founded by Palmer Luckey, acquired by Facebook in 2014 8 facts 24 conns 14 sources
OE Optimal Strategic US Equity company BLMIS feeder fund operated by Banco Santander's Optimal unit 8 facts 8 conns 7 sources
PL Pacific Century Group Holdings Limited company British Virgin Islands holding company for Richard Li's interests, SEC Central Index Key 0001261185 8 facts 27 conns 14 sources
PI Paragon Solutions (US) Inc. company Delaware corporation established March 2021, U.S. subsidiary of Paragon Solutions Ltd. 8 facts 10 conns 11 sources
PI Poplar, Inc. company Epstein corporate entity 8 facts 1 conns 11 sources
PC Pronomos Capital company Firm backed by Thiel to establish experimental semi-autonomous cities 8 facts 2 conns 11 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
SO Sapir Organization company Real-estate developer; co-developer of Trump SoHo with Bayrock and the Trump Organization 8 facts 5 conns 12 sources
SC Select Medical Corp company 8 facts 1 conns 14 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
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
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
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
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
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
A( American Engagement Technologies (AET) company Political technology firm founded by Mikey Dickerson, funded by Reid Hoffman 7 facts 15 conns 8 sources
A( Applied Materials Korea (AMK) company Korean subsidiary of Applied Materials involved in semiconductor manufacturing equipment assembly and reexport operations 7 facts 9 conns 13 sources
BL BTN Investments LLC company Investment entity associated with Bridgetown SPAC sponsors 7 facts 4 conns 9 sources
CF CACI, Inc. - Federal company Delaware subsidiary of CACI International conducting federal government business 7 facts 19 conns 15 sources
CL CACI Technology Insights, LLC company Virginia subsidiary of CACI International 7 facts 6 conns 14 sources
CL Capgemini Government Solutions, LLC company ICE contractor for labor services - overpaid by ICE 7 facts 1 conns 10 sources
CP Centerview Partners company Investment banking firm where Rubin serves as counselor 7 facts 4 conns 13 sources
CO ChatGPT (deprecated alias — see OpenAI) company Deprecated entity. Originally created as a product-level alias; the canonical owner of the ChatGPT product is OpenAI (entity id 9144). Kept inactive so legacy investigation signals retain provenance. 7 facts 11 conns 9 sources
CL Clarium L.P. company Investment partnership managed by Clarium Capital Management 7 facts 1 conns 14 sources
CG Create Group company Strategic digital communications agency acquired in December 2024 7 facts 4 conns 14 sources
Duke University company 7 facts 1 conns 11 sources
EL ECS Federal LLC company DARPA Technical and Analytical Support Services prime contractor, subsidiary of ASGN 7 facts 5 conns 15 sources
EL Ellenoff Grossman & Schole LLP company Legal counsel providing meeting facilities for Bridgetown Holdings 7 facts 7 conns 14 sources
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