Index

Target Dossiers

Findings, connections, and corporate roles for each subject. Backed by cited evidence and updated as new sources are processed.

Total

510

Tracked targets

510 dossiers

Jeffrey Epstein

identity: 17legal: 32financial: 36intelligence: 81

231 findings477 connections111 entities

Paolo Zampolli

intelligence: 62relationship: 15legal: 34financial: 16

159 findings86 connections4 entities

Emil Michael

identity: 5document: 9relationship: 9legal: 22

118 findings30 connections0 entities

Darren Indyke

relationship: 11identity: 13financial: 27location: 4

113 findings81 connections26 entities

DOGE

legal: 39intelligence: 56financial: 9negative_result: 1

106 findings29 connections0 entities

Palantir Technologies

financial: 56identity: 4relationship: 7background: 2

105 findings60 connections0 entities

Timothy C. Parlatore

background: 7legal: 61relationship: 2financial: 3

103 findings64 connections1 entities

Peter Thiel

identity: 2unknown: 16relationship: 20financial: 18

96 findings85 connections3 entities

Kenneth Howery

financial: 47relationship: 10location: 1document: 5

92 findings30 connections4 entities

Kirkland & Ellis

identity: 1legal: 44relationship: 20intelligence: 15

88 findings79 connections0 entities

William Barr

identity: 6relationship: 2intelligence: 8legal: 56

87 findings80 connections0 entities

Masha Drokova

identity: 3intelligence: 17relationship: 45financial: 7

85 findings24 connections8 entities

Critical Metals Corp

identity: 3document: 17financial: 38relationship: 4

84 findings12 connections0 entities

Steve Witkoff

legal: 19financial: 13relationship: 10identity: 3

83 findings40 connections0 entities

Elon Musk

relationship: 3intelligence: 35financial: 22legal: 14

78 findings85 connections87 entities

John Hagee

legal: 8intelligence: 10financial: 48identity: 3

73 findings46 connections0 entities

Noam Chomsky

financial: 44relationship: 11legal: 8identity: 2

72 findings19 connections0 entities

Richard Merkin

intelligence: 29background: 8relationship: 14financial: 4

69 findings43 connections1 entities

Corey Lewandowski

legal: 13document: 11identity: 3financial: 19

69 findings36 connections8 entities

Serguei Kouzmine

legal: 12location: 3financial: 29background: 2

67 findings20 connections20 entities

Jeffrey A. Schantz

identity: 12intelligence: 3legal: 22location: 4

64 findings24 connections0 entities

Paul Weiss

relationship: 17legal: 31financial: 13intelligence: 3

64 findings24 connections0 entities

Frank Creer

background: 4legal: 7financial: 6relationship: 5

64 findings20 connections10 entities

Leon Black

financial: 43relationship: 8legal: 5intelligence: 4

61 findings51 connections12 entities

Howard Lutnick

location: 4identity: 2relationship: 9financial: 18

61 findings37 connections1 entities

Paul Tudor Jones

legal: 2intelligence: 11financial: 16communication: 5

59 findings14 connections0 entities

Ron Soffer

identity: 12financial: 2legal: 18intelligence: 18

59 findings12 connections0 entities

Sam Altman

intellectual_property: 2conflict_of_interest: 15financial: 26political: 3

57 findings58 connections30 entities

Robert Kraft

relationship: 17document: 1communication: 7financial: 11

52 findings19 connections0 entities

Carlos Ghosn

intelligence: 32relationship: 5financial: 7legal: 6

51 findings5 connections0 entities

Swiss Commodity Re Limited

financial: 22document: 2intelligence: 14identity: 4

51 findings3 connections0 entities

Bill Siegel

identity: 7legal: 3financial: 10communication: 7

50 findings18 connections0 entities

Eduardo Teodorani-Fabbri

intelligence: 16identity: 9relationship: 16communication: 4

48 findings18 connections2 entities

World Liberty Financial

financial: 32identity: 4intelligence: 5legal: 6

47 findings28 connections0 entities

Tom Barrack

identity: 1relationship: 5unknown: 8communication: 1

46 findings34 connections0 entities

Gratitude America Ltd

identity: 2financial: 37legal: 2intelligence: 1

44 findings72 connections0 entities

Ivan Fisher

relationship: 4identity: 4financial: 4intelligence: 11

42 findings9 connections0 entities

Andrew Tate

legal: 34corporate: 1financial: 1enforcement: 3

40 findings26 connections0 entities

IGO Company LLC

document: 6identity: 2financial: 21relationship: 2

39 findings18 connections0 entities

Chris Buskirk

identity: 8financial: 17relationship: 7legal: 5

38 findings25 connections9 entities

Alessandro Benedetti

financial: 5identity: 7intelligence: 12legal: 1

38 findings22 connections11 entities

Jeffrey Schantz

financial: 8legal: 9identity: 9location: 3

38 findings16 connections0 entities

Mark Paoletta

financial: 8legal: 7relationship: 11background: 7

38 findings15 connections4 entities

Deutsche Bank

legal: 15intelligence: 3financial: 16identity: 1

37 findings38 connections0 entities

Jack Abramoff

intelligence: 15identity: 1legal: 14financial: 3

37 findings11 connections0 entities

Marvin Davis

intelligence: 16financial: 6document: 7legal: 4

37 findings10 connections0 entities

Kathryn Ruemmler

legal: 9intelligence: 12communication: 3relationship: 9

36 findings29 connections4 entities

Erika Kellerhals

financial: 7legal: 9identity: 2document: 2

35 findings19 connections6 entities

Rockbridge Network

legal: 2identity: 2relationship: 16financial: 3

33 findings26 connections0 entities

International Peace Institute

financial: 22relationship: 4legal: 5document: 2

33 findings23 connections0 entities

The 2017 Caterpillar Trust

financial: 27intelligence: 3relationship: 2document: 1

33 findings23 connections0 entities

Aron D'Souza

identity: 1unknown: 21relationship: 6intelligence: 2

33 findings16 connections0 entities

Vincenzo Iozzo

relationship: 4communication: 4financial: 8intelligence: 8

33 findings9 connections1 entities

David Stern

financial: 8relationship: 7intelligence: 12communication: 1

31 findings23 connections10 entities

Robert Lawrence Kuhn

identity: 2financial: 7communication: 5relationship: 8

31 findings17 connections0 entities

Erebor Bank

legal: 8relationship: 1identity: 4intelligence: 5

31 findings13 connections0 entities

Herbert Siegel

unknown: 14identity: 4intelligence: 3financial: 5

31 findings10 connections0 entities

Feeding Our Future

corporate: 2regulatory: 11financial: 5legal: 9

29 findings12 connections0 entities

Delta Galil Industries

identity: 5legal: 4intelligence: 10financial: 4

29 findings8 connections0 entities

MGX Fund Management Limited

background: 1financial: 12identity: 4intelligence: 4

28 findings28 connections0 entities

Serguei Beloussov

financial: 4relationship: 10intelligence: 5legal: 2

28 findings26 connections14 entities

Ian Osborne

identity: 1relationship: 12intelligence: 3communication: 6

28 findings18 connections0 entities

Rajeev Misra

relationship: 2intelligence: 16legal: 2financial: 2

28 findings18 connections0 entities

Robbie Karp

identity: 9relationship: 5intelligence: 2legal: 3

28 findings8 connections0 entities

Lawrence Summers

intelligence: 19financial: 4relationship: 2communication: 1

27 findings37 connections4 entities

Les Wexner

intelligence: 5location: 1financial: 13legal: 5

27 findings27 connections1 entities

Brad Karp

relationship: 3legal: 7communication: 3intelligence: 12

27 findings25 connections2 entities

Jabor Al Thani

intelligence: 15financial: 2communication: 1relationship: 7

27 findings17 connections0 entities

Muna Wais Fidhin

network: 1financial: 12political: 6legal: 8

27 findings12 connections0 entities

Honeycomb Asset Management LP

financial: 21identity: 2intelligence: 2relationship: 1

27 findings8 connections0 entities

Ken Starr

financial: 1legal: 19relationship: 3communication: 2

26 findings18 connections0 entities

David Petraeus

identity: 1legal: 3intelligence: 11financial: 6

26 findings15 connections0 entities

Forterra

financial: 9identity: 1intelligence: 14relationship: 2

26 findings15 connections0 entities

Xenophon Galinas

identity: 4financial: 6location: 1intelligence: 5

26 findings10 connections8 entities

Coatue Management

identity: 2financial: 18relationship: 1intelligence: 5

26 findings5 connections0 entities

Antonio Gracias

financial: 13intelligence: 9identity: 1relationship: 2

25 findings22 connections6 entities

SpaceX

financial: 17legal: 2intelligence: 3relationship: 2

25 findings21 connections0 entities

Reid Weingarten

financial: 3communication: 10intelligence: 2legal: 7

25 findings15 connections1 entities

Ariane de Rothschild

relationship: 6intelligence: 15financial: 4

25 findings13 connections0 entities

Twenty One Capital

financial: 15relationship: 4identity: 2intelligence: 4

25 findings10 connections0 entities

Kenneth Raymond Deayton

identity: 9relationship: 4intelligence: 7background: 4

24 findings7 connections17 entities

Steve Bannon

intelligence: 14relationship: 6communication: 1document: 1

23 findings34 connections0 entities

Chardan Capital Markets LLC

structural: 4regulatory: 8financial: 6business_activity: 1

23 findings18 connections0 entities

Marc Rowan

financial: 20relationship: 2intelligence: 1

23 findings14 connections0 entities

Aryam Investment 1

financial: 8identity: 3relationship: 1intelligence: 3

23 findings13 connections0 entities

Javelin Advisors LLC

financial: 9relationship: 2communication: 1intelligence: 7

23 findings1 connections0 entities

Anduril Industries

identity: 1financial: 16intelligence: 2relationship: 3

22 findings33 connections0 entities

Scott Kupor

financial: 11background: 1intelligence: 5relationship: 4

22 findings10 connections1 entities

Musk v Altman 4:24-cv-04722

financial: 10deception: 5corporate_structure: 2legal: 4

22 findings0 connections0 entities

Conservative Partnership Institute

financial: 16relationship: 2intelligence: 3

21 findings26 connections0 entities

Terje Rod-Larsen

financial: 7relationship: 2intelligence: 3document: 1

21 findings21 connections3 entities

America First Legal Foundation

relationship: 8legal: 4financial: 8intelligence: 1

21 findings20 connections0 entities

Aimee Bock

financial: 9biographical: 2legal: 9corporate: 1

21 findings17 connections1 entities

Bo Hines

intelligence: 6identity: 2financial: 6legal: 4

21 findings15 connections0 entities

Business Basics VI LLC

legal: 4document: 6financial: 3intelligence: 6

21 findings10 connections0 entities

OpenAI

corporate: 4political: 2governance: 3financial: 9

21 findings10 connections0 entities

Erik Prince

intelligence: 10financial: 5relationship: 3legal: 2

21 findings9 connections5 entities

Kash Patel

financial: 10legal: 6intelligence: 4relationship: 1

21 findings5 connections0 entities

Mortimer Zuckerman

financial: 9communication: 8relationship: 2intelligence: 1

21 findings5 connections0 entities

Financial Trust Company

financial: 18document: 1legal: 1

20 findings18 connections0 entities

Enhanced Education

financial: 14intelligence: 4legal: 1relationship: 1

20 findings13 connections0 entities

Gold and Wachtel

legal: 13identity: 2location: 2relationship: 1

20 findings8 connections0 entities

Kuhn Foundation

identity: 2financial: 8relationship: 4communication: 1

20 findings7 connections0 entities

Altman investigation network

relationship: 10financial: 2identity: 6intelligence: 2

20 findings0 connections0 entities

Cleta Mitchell

relationship: 6financial: 4identity: 2intelligence: 4

19 findings23 connections17 entities

G42

intelligence: 8identity: 5financial: 4legal: 1

19 findings23 connections0 entities

Apollo Global Management

financial: 9legal: 7intelligence: 2document: 1

19 findings16 connections0 entities

Amanda Ungaro

intelligence: 3document: 1legal: 10identity: 1

19 findings11 connections2 entities

Oleg Boyko

identity: 3relationship: 3financial: 8intelligence: 3

19 findings11 connections12 entities

Maria Prusakova

identity: 2communication: 2document: 1relationship: 9

19 findings4 connections0 entities

Tony Sage

financial: 7intelligence: 3legal: 5relationship: 2

19 findings3 connections6 entities

Allbirds, Inc. (BIRD)

corporate: 2financial: 15process: 1regulatory: 1

19 findings2 connections0 entities

Martin Edelman

relationship: 9identity: 2communication: 3financial: 1

18 findings15 connections0 entities

Heather Honey

background: 5financial: 3legal: 3relationship: 2

18 findings9 connections7 entities

Critical Metals Corp (CRML)

financial: 10intelligence: 6negative_result: 2

18 findings1 connections0 entities

GeoPark Ltd

corporate: 1financial: 6governance: 3regulatory: 3

18 findings0 connections0 entities

Liquid Funding Ltd

financial: 13document: 2legal: 1identity: 2

18 findings0 connections0 entities

Sultan Bin Sulayem

document: 1intelligence: 7communication: 1identity: 2

17 findings25 connections2 entities

Bernard Indyke

identity: 6intelligence: 1legal: 4relationship: 3

17 findings13 connections0 entities

Humpty Dumpty Institute

financial: 4relationship: 3intelligence: 6document: 1

17 findings11 connections0 entities

Justin Waller

financial: 7corporate: 3network: 3regulatory: 1

17 findings8 connections1 entities

Tools for Humanity Corporation

corporate: 5corporate_structure: 1financial: 1regulatory: 3

17 findings8 connections0 entities

Republic National Bank of New York

financial: 10intelligence: 2relationship: 2legal: 3

17 findings7 connections0 entities

Maxim Stepanov

identity: 2legal: 3relationship: 4financial: 1

17 findings5 connections9 entities

DOJ Civil Rights Division

legal: 11intelligence: 4financial: 1relationship: 1

17 findings4 connections0 entities

Malcolm Scott Macintyre

background: 5identity: 3financial: 1document: 2

17 findings4 connections2 entities

Epstein Network

financial: 12legal: 1intelligence: 4

17 findings3 connections0 entities

F5 Networks / NGINX Inc

intelligence: 2financial: 1legal: 14

17 findings0 connections0 entities

Sheikh Tahnoon bin Zayed Al Nahyan

relationship: 2intelligence: 7identity: 4financial: 3

16 findings35 connections0 entities

Parlatore Law Group

identity: 1intelligence: 6financial: 2negative_result: 2

16 findings25 connections0 entities

Tim Draper

background: 1legal: 2relationship: 5financial: 5

16 findings23 connections22 entities

GEO Group

financial: 11identity: 1relationship: 2intelligence: 2

16 findings21 connections0 entities

Abdi Nur Salah

political: 7employment: 2corporate: 2financial: 2

16 findings17 connections2 entities

Founders Fund

financial: 10legal: 4background: 1unknown: 1

16 findings12 connections0 entities

Oliver Mulherin

background: 5political: 2financial: 4corporate: 4

16 findings11 connections5 entities

Horn of Africa Development and Education Foundation

corporate_registration: 2financial: 8corporate: 4governance: 1

16 findings10 connections0 entities

Andreessen Horowitz

intelligence: 8financial: 6relationship: 2

16 findings8 connections0 entities

Blue Gold Ltd

legal: 2corporate: 6financial: 8

16 findings7 connections0 entities

Golden Dome

financial: 13intelligence: 2legal: 1

16 findings7 connections0 entities

D-Wave Quantum

relationship: 4financial: 10background: 1document: 1

16 findings3 connections0 entities

Affinity Partners

financial: 7legal: 6location: 2identity: 1

16 findings2 connections0 entities

Booz Allen Hamilton

financial: 6relationship: 8legal: 2

16 findings1 connections0 entities

Partners In Nutrition

network: 2financial: 11legal: 1corporate: 1

16 findings1 connections0 entities

Red Planet Ventures

intelligence: 7identity: 1legal: 2relationship: 1

16 findings1 connections0 entities

Amitay Weiss governance cluster

corporate_structure: 3governance: 9financial: 4

16 findings0 connections0 entities

manosphere monetization and legal chronology

financial: 10legal: 6

16 findings0 connections0 entities

Nan Morabia

legal: 1financial: 7location: 1identity: 4

15 findings12 connections0 entities

Nicolas Giannakopoulos

intelligence: 14document: 1

15 findings7 connections0 entities

Todd Wanek

financial: 13relationship: 2

15 findings6 connections0 entities

Edmond de Rothschild Bank

financial: 10relationship: 1intelligence: 2legal: 2

15 findings5 connections0 entities

Day One Ventures

intelligence: 3financial: 6negative_result: 1legal: 3

15 findings3 connections0 entities

GreenMet (Greentech Minerals Holdings Inc.)

financial: 7relationship: 1intelligence: 1document: 3

15 findings1 connections0 entities

Altman entity patterns

personnel: 1corporate_structure: 5conflict_of_interest: 2financial: 4

15 findings0 connections0 entities

Cross-Thread Actor System

relationship: 15

15 findings0 connections0 entities

US v. Battle Sr.

legal: 11intelligence: 1financial: 2identity: 1

15 findings0 connections0 entities

Jared Birchall

intelligence: 1relationship: 8legal: 1financial: 2

14 findings22 connections14 entities

Leonard Leo

identity: 1relationship: 7financial: 3background: 3

14 findings20 connections36 entities

Range Developments Group

financial: 5identity: 3intelligence: 2legal: 2

14 findings15 connections0 entities

Marc Andreessen

relationship: 3financial: 7intelligence: 4

14 findings13 connections0 entities

DOJ Voting Section

unknown: 4intelligence: 5legal: 3relationship: 2

14 findings9 connections0 entities

Parlatore Law Group LLP

financial: 4legal: 1background: 1negative_result: 1

14 findings9 connections0 entities

Brenmiller Energy Ltd.

financial: 11governance: 1corporate: 2

14 findings8 connections0 entities

Chase Herro

financial: 4identity: 4intelligence: 3legal: 2

14 findings8 connections0 entities

Kerry Propper

biographical: 3regulatory: 3financial: 5conflict_of_interest: 2

14 findings8 connections13 entities

Musk Foundation

financial: 13intelligence: 1

14 findings7 connections0 entities

Sriram Krishnan

relationship: 2financial: 6background: 4identity: 1

14 findings7 connections3 entities

David Fiszel

identity: 3relationship: 6intelligence: 1financial: 4

14 findings6 connections0 entities

Ken Cuccinelli

relationship: 4identity: 4negative_result: 1financial: 3

14 findings6 connections8 entities

Jamal Osman

corporate: 1financial: 1political: 11legal: 1

14 findings5 connections0 entities

Tancredi Salvatore Maria Marchiolo

identity: 4background: 1relationship: 4intelligence: 5

14 findings4 connections0 entities

DOGE Personnel

intelligence: 6relationship: 4financial: 3unknown: 1

14 findings0 connections0 entities

Michael Wolff

communication: 7relationship: 3intelligence: 2location: 1

13 findings23 connections1 entities

Stephen Miller

intelligence: 5financial: 5identity: 1relationship: 1

13 findings20 connections3 entities

Carmen Beckwith

corporate: 7political: 1financial: 1personnel: 2

13 findings13 connections12 entities

Joshua Harris

relationship: 3intelligence: 2document: 2communication: 1

13 findings13 connections0 entities

Brian Benczkowski

legal: 7identity: 1intelligence: 2relationship: 2

13 findings12 connections0 entities

Jay Clayton

intelligence: 4financial: 5identity: 1legal: 2

13 findings12 connections0 entities

Abdikerm Abdelahi Eidleh

financial: 8corporate: 1legal: 3employment: 1

13 findings11 connections0 entities

Satellogic Inc.

financial: 10governance: 2regulatory: 1

13 findings11 connections0 entities

CRC Advisors

identity: 1relationship: 4legal: 2intelligence: 1

13 findings10 connections0 entities

Gregory Barbaccia

relationship: 6financial: 6legal: 1

13 findings10 connections2 entities

Sharmarke Issa

political: 6financial: 5legal: 2

13 findings9 connections1 entities

Eva Dubin

relationship: 10legal: 1communication: 1intelligence: 1

13 findings8 connections0 entities

Steve Jurvetson

financial: 1legal: 2negative_result: 2background: 1

13 findings8 connections4 entities

Drew Horn

intelligence: 3identity: 3relationship: 5financial: 2

13 findings7 connections13 entities

Southern Financial LLC

financial: 12legal: 1

13 findings6 connections0 entities

IceCure Medical Ltd.

legal: 1financial: 7corporate: 2governance: 2

13 findings2 connections0 entities

Raffaele Mincione

legal: 2financial: 1identity: 1document: 1

13 findings2 connections1 entities

Stargate LLC

financial: 7intelligence: 4relationship: 1background: 1

13 findings2 connections0 entities

Bitfury Group Limited

identity: 2legal: 1intelligence: 6financial: 2

13 findings1 connections0 entities

DHS Procurement

financial: 11legal: 1relationship: 1

13 findings0 connections0 entities

Purple Coffee LLC / Spring Flags LLC / Pink Dime LLC / Trefoil Rooms LLC

legal: 3financial: 6negative_result: 3intelligence: 1

13 findings0 connections0 entities

Lux Capital

financial: 7relationship: 3intelligence: 1negative_result: 1

12 findings17 connections0 entities

Cantor Fitzgerald

legal: 3financial: 9

12 findings15 connections0 entities

Nicholas Ribis

financial: 7intelligence: 3legal: 1communication: 1

12 findings11 connections0 entities

Rollo Tomassi

relationship: 8identity: 1corporate: 1financial: 1

12 findings10 connections0 entities

Save America

financial: 6intelligence: 3background: 1legal: 1

12 findings10 connections0 entities

Southern Air Transport

document: 3financial: 1legal: 2intelligence: 6

12 findings9 connections0 entities

Elliott Broidy

legal: 5communication: 2intelligence: 5

12 findings7 connections0 entities

GD Culture Group

financial: 6identity: 3intelligence: 2legal: 1

12 findings7 connections0 entities

SoftBank Group

relationship: 2financial: 8intelligence: 2

12 findings7 connections0 entities

Voter Reference Foundation

financial: 5relationship: 1background: 1legal: 3

12 findings7 connections0 entities

Michael Caputo

background: 3intelligence: 7relationship: 1legal: 1

12 findings6 connections0 entities

Agomab Therapeutics NV

corporate: 8regulatory: 1financial: 3

12 findings5 connections0 entities

Charles Kushner

financial: 8legal: 2intelligence: 1identity: 1

12 findings5 connections0 entities

Cornerstone Government Affairs, Inc.

relationship: 5financial: 2background: 2intelligence: 3

12 findings5 connections0 entities

DHS SAVE Database

background: 4legal: 7financial: 1

12 findings4 connections0 entities

National Fraud Enforcement Division

legal: 6intelligence: 5background: 1

12 findings4 connections0 entities

Zach Folkman

legal: 2identity: 3financial: 7

12 findings4 connections0 entities

American Exchange Group (Allbirds IP LLC)

legal: 5corporate: 5financial: 2

12 findings1 connections0 entities

CCDC v TTJ — UK forfeiture and tax-evasion record

legal: 5financial: 4corporate: 3

12 findings0 connections0 entities

NGINX Inc

identity: 1relationship: 2document: 5financial: 3

12 findings0 connections0 entities

Silicon Valley Defense Complex

intelligence: 3relationship: 7financial: 2

12 findings0 connections0 entities

Super Micro Computer, Inc.

financial: 8legal: 3relationship: 1

12 findings0 connections0 entities

Tate v. Doe / Palm Beach witness-litigation chain

legal: 12

12 findings0 connections0 entities

Richard Kahn

financial: 8identity: 1communication: 1relationship: 1

11 findings38 connections13 entities

Pete Hegseth

background: 2intelligence: 2financial: 3relationship: 3

11 findings29 connections0 entities

Glenn Dubin

location: 1financial: 3communication: 2legal: 3

11 findings17 connections1 entities

America PAC

financial: 7legal: 3relationship: 1

11 findings16 connections0 entities

Public Interest Legal Foundation

relationship: 3background: 1financial: 3legal: 4

11 findings16 connections0 entities

Mark Filip

identity: 1financial: 1intelligence: 1legal: 7

11 findings15 connections0 entities

Jennifer Serralta

corporate: 6personnel: 1financial: 1relationship: 3

11 findings13 connections14 entities

1789 Capital

financial: 9intelligence: 2

11 findings10 connections0 entities

Lion Holdings Group, LLC

corporate_structure: 6financial: 5

11 findings9 connections0 entities

Range Developments

financial: 5identity: 1legal: 4intelligence: 1

11 findings9 connections0 entities

Stigma-Free International

corporate: 5financial: 5political: 1

11 findings9 connections0 entities

GreenMet

identity: 1financial: 3relationship: 4intelligence: 3

11 findings8 connections0 entities

Judicial Watch

legal: 4financial: 4intelligence: 2relationship: 1

11 findings8 connections0 entities

Clark Minor

financial: 2relationship: 7intelligence: 2

11 findings7 connections1 entities

Concord Fund

background: 1financial: 5relationship: 2intelligence: 1

11 findings7 connections0 entities

Edward Coristine

intelligence: 9identity: 2

11 findings7 connections4 entities

Sam Corcos

relationship: 4intelligence: 1identity: 2financial: 4

11 findings7 connections1 entities

Anna Konchakovskaya

identity: 2background: 2relationship: 2document: 2

11 findings6 connections2 entities

Stephen Feinberg

financial: 7relationship: 2intelligence: 2

11 findings6 connections0 entities

Abdikadir Ainashe Mohamud

background: 4corporate: 6legal: 1

11 findings5 connections2 entities

Kanzhun Ltd

corporate_structure: 3regulatory: 2financial: 3governance: 1

11 findings5 connections0 entities

Honeycomb Partners

financial: 8relationship: 1intelligence: 2

11 findings4 connections0 entities

The Real World (Andrew Tate)

digital: 9operational: 1financial: 1

11 findings4 connections0 entities

Anduril Industries LLC

financial: 5legal: 1intelligence: 4identity: 1

11 findings3 connections0 entities

Jesse Masyr

identity: 3legal: 3financial: 2relationship: 1

11 findings3 connections0 entities

Giorgi Rtskhiladze

legal: 1intelligence: 5relationship: 2financial: 2

11 findings2 connections4 entities

Helion Energy

corporate: 3financial: 4intellectual_property: 2governance: 1

11 findings2 connections0 entities

Trump Administration

legal: 2financial: 2intelligence: 7

11 findings2 connections0 entities

Election Enforcement Apparatus

financial: 1relationship: 4document: 1intelligence: 4

11 findings0 connections0 entities

Ghislaine Maxwell

legal: 3relationship: 1financial: 2intelligence: 1

10 findings31 connections2 entities

Concerned Veterans for America

relationship: 2intelligence: 3background: 4financial: 1

10 findings27 connections0 entities

Ehud Barak

intelligence: 3financial: 1location: 1communication: 3

10 findings24 connections5 entities

Landon Thomas Jr.

relationship: 1intelligence: 7financial: 1document: 1

10 findings19 connections1 entities

Jared Kushner

financial: 6relationship: 2intelligence: 1document: 1

10 findings17 connections0 entities

Andrea Fiocchi

identity: 3relationship: 3financial: 1legal: 1

10 findings16 connections0 entities

Oscrivia Limited

financial: 6identity: 3location: 1

10 findings11 connections0 entities

Thorbjorn Jagland

intelligence: 7legal: 3

10 findings11 connections2 entities

Carbyne/Reporty

financial: 8relationship: 1legal: 1

10 findings10 connections0 entities

Russell Vought

financial: 5identity: 1intelligence: 1background: 2

10 findings10 connections6 entities

Foresight Institute

unknown: 9intelligence: 1

10 findings9 connections0 entities

Keith Schiller

background: 4financial: 3relationship: 2intelligence: 1

10 findings9 connections10 entities

Vladimir Yakushev

background: 1relationship: 3identity: 5negative_result: 1

10 findings9 connections1 entities

Jacob Helberg

financial: 8relationship: 1intelligence: 1

10 findings8 connections0 entities

Alpha Capital Anstalt

financial: 5legal: 2corporate: 3

10 findings7 connections0 entities

Mike Johnson

background: 3relationship: 3financial: 3identity: 1

10 findings7 connections1 entities

The Foundation

intelligence: 1financial: 6identity: 1relationship: 2

10 findings7 connections0 entities

Tools for Humanity Corp

corporate: 6financial: 4

10 findings6 connections0 entities

Detachment 201

background: 2financial: 3legal: 3relationship: 1

10 findings5 connections0 entities

Jacqui Safra

relationship: 8financial: 1intelligence: 1

10 findings5 connections0 entities

Thomas Shedd

financial: 5legal: 1document: 1relationship: 2

10 findings5 connections3 entities

Election Integrity Network

intelligence: 3financial: 1relationship: 4identity: 1

10 findings4 connections0 entities

Hesai Group

governance: 5financial: 4corporate: 1

10 findings3 connections0 entities

OpenAI, Inc.

legal: 7corporate: 3

10 findings3 connections0 entities

Allbirds Inc

financial: 10

10 findings2 connections0 entities

Southern Trust Company, Inc.

background: 4financial: 5legal: 1

10 findings2 connections0 entities

HSTikkyTokky / Harrison Sullivan

financial: 1corporate: 4regulatory: 2criminal: 1

10 findings0 connections0 entities

Witkoff Group

legal: 6financial: 4

10 findings0 connections0 entities

Palmer Luckey

financial: 3intelligence: 1relationship: 3background: 1

9 findings20 connections1 entities

Bayrock Group LLC

background: 2financial: 2legal: 3relationship: 1

9 findings15 connections0 entities

Aram Moghaddassi

identity: 5intelligence: 3legal: 1

9 findings14 connections6 entities

Martin Jajan

financial: 4relationship: 1background: 2negative_result: 1

9 findings14 connections0 entities

Le Van Hung

legal: 6financial: 1document: 1intelligence: 1

9 findings12 connections0 entities

Ted Waitt

intelligence: 2legal: 1relationship: 3financial: 2

9 findings11 connections0 entities

Andrew Farkas

relationship: 3financial: 4communication: 1legal: 1

9 findings9 connections4 entities

Elizabeth Ross Johnson Trust

intelligence: 1location: 1relationship: 3financial: 4

9 findings9 connections0 entities

Stewart Oldfield

intelligence: 1communication: 1relationship: 3identity: 1

9 findings9 connections0 entities

Edmond Safra

relationship: 3financial: 3identity: 1intelligence: 1

9 findings8 connections0 entities

Jeepers Inc

financial: 8legal: 1

9 findings8 connections0 entities

Anatoly Golubchik

legal: 1relationship: 4financial: 2intelligence: 1

9 findings7 connections0 entities

CollPlant Biotechnologies Ltd

financial: 5corporate: 4

9 findings7 connections0 entities

Svend Hardenberg

identity: 2relationship: 7

9 findings7 connections9 entities

Jide Zeitlin

intelligence: 4relationship: 4financial: 1

9 findings6 connections3 entities

GD Culture Group (GDC)

financial: 7identity: 1intelligence: 1

9 findings5 connections0 entities

Runa Capital

relationship: 6negative_result: 2financial: 1

9 findings5 connections0 entities

SEALSQ Corp

governance: 3financial: 5corporate: 1

9 findings5 connections0 entities

Kimbal Musk

identity: 1relationship: 2financial: 1communication: 4

9 findings4 connections0 entities

Zachary Witkoff

financial: 7identity: 2

9 findings4 connections0 entities

Darrin Blumenthal

relationship: 2background: 5legal: 1negative_result: 1

9 findings3 connections4 entities

Fusion Fuel Green PLC

financial: 5strategic: 1corporate: 3

9 findings3 connections0 entities

Indonesia Energy Corp Ltd

financial: 3structural: 3strategic: 1market: 1

9 findings3 connections0 entities

The Limited Inc

financial: 3intelligence: 3document: 1legal: 2

9 findings3 connections0 entities

34 East 69th Street

intelligence: 2legal: 7

9 findings2 connections0 entities

Cipher Mining

financial: 2identity: 3relationship: 1intelligence: 2

9 findings1 connections0 entities

OpenAI Startup Fund SPVs

corporate: 5financial: 4

9 findings1 connections0 entities

Alba Fiber Systems Inc

intelligence: 6identity: 2financial: 1

9 findings0 connections0 entities

BIRD insider Form 4 activity Mar-Apr 2026

financial: 7regulatory: 1market: 1

9 findings0 connections0 entities

Borr Drilling Ltd

corporate: 4financial: 5

9 findings0 connections0 entities

NewBird AI (Allbirds BIRD)

infrastructure: 3coordination: 1financial: 3corporate: 2

9 findings0 connections0 entities

nginx

intelligence: 8identity: 1

9 findings0 connections0 entities

IPI

financial: 6legal: 2

8 findings11 connections0 entities

8VC

financial: 4intelligence: 3relationship: 1

8 findings10 connections0 entities

Brad S. Karp

communication: 1relationship: 2location: 1financial: 2

8 findings10 connections0 entities

Brandon Lutnick

financial: 5identity: 1relationship: 1legal: 1

8 findings9 connections0 entities

Chris Young

identity: 1financial: 3legal: 2relationship: 1

8 findings8 connections1 entities

Pam Bondi

financial: 1legal: 6intelligence: 1

8 findings8 connections1 entities

Abshir Omar

corporate_registration: 5employment: 1financial: 1political: 1

8 findings7 connections0 entities

Arbe Robotics Ltd.

corporate: 1financial: 5governance: 2

8 findings7 connections0 entities

America 21 PAC

financial: 6relationship: 2

8 findings6 connections0 entities

BGIN BLOCKCHAIN LIMITED

corporate: 4financial: 2legal: 1market: 1

8 findings6 connections0 entities

Centice Corp

financial: 3document: 2legal: 1intelligence: 1

8 findings6 connections0 entities

i-80 Gold Corp.

corporate: 1regulatory: 1financial: 4governance: 2

8 findings6 connections0 entities

Robert Gold

identity: 2legal: 2location: 1relationship: 2

8 findings6 connections0 entities

Victoria Drokova

background: 1relationship: 1identity: 2financial: 1

8 findings6 connections0 entities

AI Solutions 87 LLC

relationship: 2financial: 2identity: 2document: 2

8 findings5 connections0 entities

Brian P. Brooks

identity: 2document: 1intelligence: 3relationship: 2

8 findings5 connections0 entities

Donald McGahn II

identity: 1intelligence: 2financial: 1relationship: 3

8 findings5 connections1 entities

Pony AI Inc.

corporate: 2financial: 3governance: 3

8 findings5 connections0 entities

Ron Burkle

relationship: 7financial: 1

8 findings5 connections0 entities

World Liberty Financial Inc.

document: 3financial: 2intelligence: 2identity: 1

8 findings5 connections0 entities

NovaBridge Biosciences

ownership: 4corporate_structure: 1corporate_identity: 1business_operations: 1

8 findings4 connections0 entities

Schaerr Jaffe LLP

financial: 2legal: 3background: 2negative_result: 1

8 findings4 connections0 entities

Abdirahman Daahir Aadan

financial: 4corporate: 1identity: 1relationship: 1

8 findings3 connections0 entities

Josh Kushner

financial: 6relationship: 2

8 findings3 connections0 entities

Katie Miller

financial: 3relationship: 1background: 1negative_result: 1

8 findings3 connections6 entities

Nano-X Imaging Ltd.

legal: 1regulatory: 1governance: 2financial: 4

8 findings3 connections0 entities

RedHill Biopharma Ltd.

financial: 4corporate: 4

8 findings3 connections0 entities

University of Michigan Endowment

financial: 8

8 findings3 connections0 entities

Dominica CBI Program

intelligence: 3financial: 3legal: 2

8 findings2 connections0 entities

Mukhtar Yusuf

corporate: 2association: 1financial: 2background: 1

8 findings2 connections1 entities

org:We care 4 u LLC

infrastructure: 5pattern: 2connection: 1

8 findings2 connections0 entities

PicS N.V.

ownership: 2legal: 1corporate: 2regulatory: 1

8 findings2 connections0 entities

Pituffik Space Base

intelligence: 7financial: 1

8 findings2 connections0 entities

SpaceX/Starshield

intelligence: 1financial: 4relationship: 2identity: 1

8 findings2 connections0 entities

Bremner Capital LLP

intelligence: 3identity: 3relationship: 1background: 1

8 findings1 connections0 entities

Jackie Fine Arts Inc

legal: 4financial: 3identity: 1

8 findings1 connections0 entities

Jonathan V. Gould

legal: 1identity: 2intelligence: 3document: 1

8 findings1 connections0 entities

Posillipo Enterprises FZCO (Dubai Silicon Oasis, UAE)

corporate: 5financial: 2legal: 1

8 findings1 connections0 entities

Red Planet Ventures I LLC

identity: 4legal: 3financial: 1

8 findings1 connections0 entities

WISE BUSINESS CONSULTING LIMITED

document: 4background: 1relationship: 1identity: 2

8 findings1 connections1 entities

Aurora Mobile Ltd

capital_structure: 3financial: 1ownership: 1governance: 2

8 findings0 connections0 entities

Diversified Energy Co

legal: 2financial: 4corporate: 1ownership: 1

8 findings0 connections0 entities

DOGE Operations

intelligence: 4legal: 1document: 1financial: 1

8 findings0 connections0 entities

Elevra Lithium Ltd

corporate: 2financial: 2ownership: 1regulatory: 3

8 findings0 connections0 entities

Kenny Chesney

identity: 4financial: 2location: 1relationship: 1

8 findings0 connections0 entities

Lynwood Investments CY Limited

financial: 1legal: 3intelligence: 2identity: 1

8 findings0 connections0 entities

David Sacks

financial: 3legal: 1relationship: 1intelligence: 2

7 findings21 connections0 entities

New Era Learning LLC

corporate: 4financial: 3

7 findings13 connections0 entities

85 Fund

financial: 4background: 1intelligence: 1negative_result: 1

7 findings10 connections0 entities

Jeffrey Rosen

legal: 4relationship: 1financial: 1identity: 1

7 findings10 connections0 entities

Erin Nealy Cox

identity: 1legal: 3intelligence: 2financial: 1

7 findings9 connections0 entities

Felix Sater

negative_result: 1legal: 4background: 1relationship: 1

7 findings9 connections1 entities

Michael Klein

relationship: 3financial: 2intelligence: 1background: 1

7 findings9 connections2 entities

Heritage Provider Network

legal: 5relationship: 1unknown: 1

7 findings8 connections0 entities

IHS Holding Ltd

financial: 1corporate_structure: 2insider_transaction: 1governance: 3

7 findings8 connections0 entities

Paysafe Ltd

corporate: 4financial: 3

7 findings8 connections0 entities

Reinhardt LLP

relationship: 2identity: 2financial: 2intelligence: 1

7 findings8 connections0 entities

Amitay Weiss

corporate_structure: 2governance: 5

7 findings7 connections17 entities

Rick Gerson

financial: 3relationship: 3intelligence: 1

7 findings7 connections0 entities

Shyam Sankar

relationship: 3financial: 3identity: 1

7 findings7 connections1 entities

Social Security Administration

intelligence: 3legal: 3relationship: 1

7 findings7 connections0 entities

Fettah Tamince

relationship: 4intelligence: 1legal: 1document: 1

7 findings6 connections2 entities

Joe Gebbia

relationship: 2financial: 4intelligence: 1

7 findings6 connections1 entities

Karyna Shuliak

identity: 2legal: 1financial: 2relationship: 2

7 findings6 connections0 entities

Personnel Policy Operations

financial: 3identity: 1relationship: 2legal: 1

7 findings6 connections0 entities

Philippe Laffont

financial: 5relationship: 2

7 findings6 connections0 entities

xAI

intelligence: 2financial: 5

7 findings6 connections0 entities

Masha Bucher

background: 2relationship: 4negative_result: 1

7 findings5 connections0 entities

Ned Ryun

identity: 1relationship: 1financial: 4background: 1

7 findings5 connections9 entities

SoftBank

intelligence: 3financial: 1communication: 3

7 findings4 connections0 entities

Elizabeth Ross Johnson

financial: 2relationship: 3intelligence: 1location: 1

7 findings3 connections0 entities

Karen Brazell

relationship: 2intelligence: 5

7 findings2 connections0 entities

ParaZero Technologies Ltd.

business: 1governance: 2financial: 3regulatory: 1

7 findings2 connections0 entities

Scott Mayer

legal: 3intelligence: 2financial: 1relationship: 1

7 findings2 connections0 entities

SpaceX-xAI Merger

financial: 4legal: 2intelligence: 1

7 findings1 connections0 entities

15-actor system

relationship: 7

7 findings0 connections0 entities

Andrew Tate — webcam business entities

corporate: 3financial: 3legal: 1

7 findings0 connections0 entities

Blue Gold Ltd Feb 2026 $10M Private Placement Purchaser

financial: 5regulatory: 2

7 findings0 connections0 entities

Bost v. Illinois

legal: 6financial: 1

7 findings0 connections0 entities

Cantor Fitzgerald / Critical Metals Corp

financial: 5negative_result: 1intelligence: 1

7 findings0 connections0 entities

Five A's Projects LLC

financial: 2corporate: 1background: 2relationship: 2

7 findings0 connections0 entities

George Reenstra

communication: 2financial: 3negative_result: 1relationship: 1

7 findings0 connections1 entities

Nginx, Inc. (BVI)

identity: 1relationship: 1financial: 2intelligence: 2

7 findings0 connections0 entities

Tech-Right Temporal Architecture

intelligence: 2relationship: 1financial: 3legal: 1

7 findings0 connections0 entities

Lesley Groff

intelligence: 1financial: 2relationship: 1communication: 1

6 findings20 connections3 entities

Heritage Foundation

intelligence: 3financial: 1relationship: 1document: 1

6 findings11 connections0 entities

Abdiaziz Shafii Farah

legal: 5financial: 1

6 findings9 connections0 entities

Adnan Khashoggi

financial: 4relationship: 2

6 findings8 connections0 entities

Hydrazine Capital Management, LLC

corporate_structure: 4financial: 1personnel: 1

6 findings8 connections0 entities

Ronald Lauder

financial: 3identity: 1intelligence: 1relationship: 1

6 findings8 connections4 entities

Ilyas Khrapunov

financial: 5intelligence: 1

6 findings7 connections0 entities

Michael Kratsios

relationship: 4financial: 2

6 findings7 connections0 entities

Zach Witkoff

legal: 1unknown: 5

6 findings7 connections0 entities

Solana Growth Ventures LLC

financial: 4regulatory: 2

6 findings6 connections0 entities

SOPHiA GENETICS SA

governance: 1financial: 3regulatory: 2

6 findings6 connections0 entities

Weidong Guan

legal: 2financial: 2relationship: 1identity: 1

6 findings5 connections0 entities

Aidar Gabidullin

relationship: 2identity: 3negative_result: 1

6 findings4 connections1 entities

Alexander Mamut

intelligence: 1relationship: 4identity: 1

6 findings4 connections0 entities

Cecile Civiale Vuillier

background: 4relationship: 1negative_result: 1

6 findings4 connections2 entities

Kristi Noem

intelligence: 1financial: 5

6 findings4 connections1 entities

Restoration of America

financial: 5intelligence: 1

6 findings4 connections0 entities

Walter Weekes

financial: 6

6 findings4 connections2 entities

Brad Edwards

legal: 4financial: 1relationship: 1

6 findings3 connections0 entities

Christopher Bremner

identity: 2background: 1intelligence: 2relationship: 1

6 findings3 connections0 entities

Daniel Berulis

intelligence: 5document: 1

6 findings3 connections1 entities

Hydrazine Capital III, L.P.

corporate_structure: 3financial: 3

6 findings3 connections0 entities

Readsboro International Corporation

identity: 2intelligence: 1legal: 1location: 1

6 findings3 connections0 entities

Sol-Gel Technologies Ltd.

financial: 4regulatory: 1corporate_structure: 1

6 findings3 connections0 entities

OpenAI LP

corporate: 1privacy: 2legal: 3

6 findings2 connections0 entities

Structure Fund I GP, LLC

corporate_structure: 2network: 1financial: 1regulatory: 1

6 findings2 connections1 entities

Gavin Kliger

intelligence: 1financial: 3identity: 1legal: 1

6 findings1 connections1 entities

Shield AI

identity: 1financial: 4relationship: 1

6 findings1 connections0 entities

Star Beacon LLC

financial: 3identity: 1synthesis: 1relationship: 1

6 findings1 connections0 entities

Valar Ventures

financial: 5intelligence: 1

6 findings1 connections0 entities

50-2023-CA-011904

legal: 6

6 findings0 connections0 entities

Critical Metals Corp (CRML) / GEM Global Yield LLC SCS

financial: 6

6 findings0 connections0 entities

D-Wave

financial: 3intelligence: 1legal: 1relationship: 1

6 findings0 connections0 entities

Ground Breaking Development SRL / Emory Andrew Tate and Sons SRL (CUI 43997740)

corporate: 3financial: 2property: 1

6 findings0 connections0 entities

Heron LLC and Meramec Group LLC

network: 1corporate: 3relationship: 2

6 findings0 connections0 entities

Immigration Enforcement Industry

financial: 6

6 findings0 connections0 entities

SoftBank Group / Masayoshi Son

unknown: 6

6 findings0 connections0 entities

Joe Lonsdale

relationship: 1financial: 2background: 1intelligence: 1

5 findings14 connections1 entities

S-Group Capital Management

financial: 1relationship: 2intelligence: 1identity: 1

5 findings14 connections0 entities

Mohammed Asaria

background: 2intelligence: 1financial: 1relationship: 1

5 findings10 connections2 entities

Boris Nikolic

relationship: 3financial: 1legal: 1

5 findings9 connections0 entities

Mikhail Prokhorov

background: 1intelligence: 2relationship: 1negative_result: 1

5 findings9 connections0 entities

Tim Parlatore

relationship: 3legal: 1intelligence: 1

5 findings9 connections0 entities

William Brown Jr

relationship: 2background: 1financial: 1intelligence: 1

5 findings9 connections1 entities

Darin Selnick

intelligence: 1background: 2relationship: 1financial: 1

5 findings8 connections0 entities

David Schoen

legal: 3intelligence: 1relationship: 1

5 findings8 connections0 entities

George Sorial

identity: 3relationship: 1document: 1

5 findings8 connections9 entities

Hans von Spakovsky

relationship: 3intelligence: 2

5 findings8 connections5 entities

Keith Rabois

financial: 3background: 1legal: 1

5 findings8 connections0 entities

Kurt Olsen

intelligence: 3identity: 1legal: 1

5 findings8 connections1 entities

Trae Stephens

relationship: 2intelligence: 1financial: 2

5 findings8 connections3 entities

Centice Corporation

relationship: 1financial: 4

5 findings7 connections0 entities

Emory Andrew Tate

financial: 5

5 findings7 connections0 entities

Nine East 71st Street Corporation

location: 1financial: 1document: 1legal: 1

5 findings7 connections0 entities

Operation Full Court Press

intelligence: 3negative_result: 1unknown: 1

5 findings7 connections0 entities

Raafat Alsabbagh

intelligence: 4relationship: 1

5 findings7 connections0 entities

William B. Wachtel

identity: 3legal: 2

5 findings7 connections0 entities

ATW Partners LLC

financial: 4conflict_of_interest: 1

5 findings6 connections0 entities

Daniel J. Caldwell

intelligence: 1background: 2relationship: 1financial: 1

5 findings6 connections0 entities

Tulsi Gabbard

intelligence: 5

5 findings6 connections0 entities

DonorsTrust Inc

financial: 5

5 findings5 connections0 entities

Horizon Quantum Holdings Ltd.

corporate: 2financial: 3

5 findings5 connections0 entities

John Phelan

intelligence: 4background: 1

5 findings5 connections0 entities

Joseph R. Kasper

intelligence: 1background: 3financial: 1

5 findings5 connections0 entities

Steven Pesner

identity: 1legal: 1intelligence: 1communication: 2

5 findings5 connections0 entities

ALT5 Sigma Corp

identity: 1legal: 2financial: 2

5 findings4 connections0 entities

Christine Twait

financial: 5

5 findings4 connections1 entities

CIC Digital LLC

financial: 4identity: 1

5 findings4 connections0 entities

Herman Finesod

legal: 3financial: 1identity: 1

5 findings4 connections0 entities

Kirkland & Ellis Foundation

financial: 4identity: 1

5 findings4 connections0 entities

Michael Russo

intelligence: 3relationship: 1identity: 1

5 findings4 connections3 entities

F5 Networks

intelligence: 1negative_result: 1legal: 1financial: 2

5 findings3 connections0 entities

Greenland Development Partners LLC

financial: 2document: 2intelligence: 1

5 findings3 connections0 entities

Only Citizens Vote Coalition

identity: 1financial: 2negative_result: 2

5 findings3 connections0 entities

Republic National Bank

intelligence: 2financial: 3

5 findings3 connections0 entities

HDI

legal: 2financial: 2intelligence: 1

5 findings2 connections0 entities

Lion Group Holding Ltd. (LGHL)

conflict_of_interest: 3regulatory: 2

5 findings2 connections0 entities

Thomas Laffont

relationship: 3financial: 2

5 findings2 connections0 entities

United States of America Inc

financial: 3background: 1identity: 1

5 findings2 connections0 entities

USD1 Stablecoin

financial: 4intelligence: 1

5 findings2 connections0 entities

We care 4 u LLC

corporate: 1regulatory: 2pattern: 1risk: 1

5 findings2 connections0 entities

Dechert LLP

legal: 4financial: 1

5 findings1 connections0 entities

hadef.org

digital: 5

5 findings1 connections0 entities

Igor Sysoev

intelligence: 2negative_result: 1financial: 1legal: 1

5 findings1 connections1 entities

Len Blavatnik

unknown: 1relationship: 2intelligence: 1legal: 1

5 findings1 connections0 entities

Southern Country International Ltd

financial: 4legal: 1

5 findings1 connections0 entities

Bost v. Illinois State Board of Elections

legal: 5

5 findings0 connections0 entities

Brian Atlas / Whatever Podcast

legal: 2corporate: 2financial: 1

5 findings0 connections0 entities

CRML

location: 1intelligence: 3relationship: 1

5 findings0 connections0 entities

Department of Government Efficiency (DOGE)

legal: 1intelligence: 4

5 findings0 connections0 entities

DHS Enforcement Nexus

intelligence: 5

5 findings0 connections0 entities

DIICOT Case 1 reindictment 2025

legal: 5

5 findings0 connections0 entities

Freedom Air International, Inc.

identity: 1financial: 2document: 1intelligence: 1

5 findings0 connections0 entities

Fulton County ballot seizure

legal: 2intelligence: 3

5 findings0 connections0 entities

LLC AETC Sapphire

financial: 3background: 2

5 findings0 connections0 entities

Musk Entities

financial: 5

5 findings0 connections0 entities

Nahmad Family

financial: 4identity: 1

5 findings0 connections0 entities

nginx development

intelligence: 5

5 findings0 connections0 entities

nginx-git-analysis

intelligence: 4negative_result: 1

5 findings0 connections0 entities

Orchids of Asia Investigation

legal: 4financial: 1

5 findings0 connections0 entities

Sberbank / Rambler Group

financial: 2intelligence: 2legal: 1

5 findings0 connections0 entities

Space Exploration Technologies Corp

financial: 4identity: 1

5 findings0 connections0 entities

Trump-DB-Qatar Nexus

financial: 5

5 findings0 connections0 entities

Bertrand G. des Pallieres

identity: 2intelligence: 2

4 findings9 connections1 entities

Ari Schuler

intelligence: 3legal: 1

4 findings1 connections0 entities

Knightsbridge Capital Partners Holding I/II/III SA

document: 2identity: 1relationship: 1

4 findings1 connections0 entities

Sultan Ahmed Al Jaber

identity: 2intelligence: 1legal: 1

4 findings0 connections0 entities

Mathieu Villaume

identity: 2relationship: 1

3 findings6 connections1 entities

L'IMAD Holding

identity: 2intelligence: 1

3 findings0 connections0 entities

goTenna

identity: 1financial: 1

2 findings4 connections0 entities

Oklo Inc.

financial: 1relationship: 1

2 findings4 connections0 entities

Khaled bin Mohamed bin Zayed Al Nahyan

identity: 1intelligence: 1

2 findings0 connections0 entities

Compagnie Du Saleve SA

document: 1

1 findings4 connections0 entities

SPQR Capital Holding SA

document: 1

1 findings4 connections0 entities

Five Arrows AutoBench Holding Sarl

document: 1

1 findings3 connections0 entities

Adam J. Cohen

identity: 1

1 findings2 connections0 entities

Khaldoon Al Mubarak

identity: 1

1 findings2 connections0 entities

Crusoe Energy Systems

financial: 1

1 findings1 connections0 entities

Essa Kazim

identity: 1

1 findings1 connections0 entities

Matt Dooley

intelligence: 1

1 findings1 connections0 entities

Paul Benfield

intelligence: 1

1 findings1 connections0 entities

Mohamed Ali Al Shorafa Al Hammadi

identity: 1

1 findings0 connections0 entities