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Research Methodology Approach This is financial OSINT applied to political movements. The goal is mapping networks, not just listing donations. Core Questions (per target) Who gives them money? (Donors, patrons, crowdfunding backers) Where does it come from? ...

Reading List — Existing Investigations & Research Priority Reads (start here) Investigations openDemocracy — Dark Money series Turning Point UK funding from US Legatum / GB News connections URL: https://www.opendemocracy.net/ (search "dark money", "turning ...

Smaller Parties — UKIP, Restore Britain, and the Auditor Connection Last updated: 2026-06-14 Overview Three smaller parties to the right of Reform UK interact with the auditor ecosystem: UKIP (now led by a Turning Point UK activist), Restore Britain (Rupert Lo...

Targets — Groups, Figures, and Entities to Track Political Parties Reform UK (formerly Brexit Party) Status: Registered political party Key figures: Nigel Farage (leader), Richard Tice (former leader), Zia Yusuf Why: Largest right-populist party in UK. Donor ...

Thomas Robert Malthus (1766–1834) An English cleric, scholar, and political economist who became one of the most influential—and most reviled—thinkers in demographic history. His 1798 work An Essay on the Principle of Population argued that human population gr...

Entity Tracking Template Use this template when documenting a funding relationship. Copy this section for each entity (person, company, or organisation). Entity: [FULL NAME] Basic Information Type: [Person / Company / Party / Movement / Charity / Media / Thi...

Entity: Active Club Network Basic Information Type: Decentralised white supremacist / neo-Nazi network Status: Active Founded: ~2020-2021 Founder: Robert Rundo (US, currently hiding in Eastern Europe) UK cells: Active Club England (ACE), Active Club Scotland ...

Entity: Alliance Defending Freedom International (ADF International) Basic Information Type: US-based legal advocacy organisation (international subsidiary of ADF) Status: Active HQ (US parent): Scottsdale, Arizona International HQ: Vienna, Austria UK presenc...

Entity: Andy Miller Basic Information Type: Person / US Republican donor Status: Active Background: US Republican political donor Political role: Major funder of Tommy Robinson's UK street-level activism Role in Ecosystem Andy Miller is a US Republican donor...

Entity: Arron Banks Basic Information Type: Person / Donor / Businessman Status: Active Background: Insurance businessman, major Brexit campaign funder Key company: Southern Rock Insurance (source of wealth) Political role: Co-founder of Leave.EU, major UKIP/...

Entity: Bassim Haidar Basic Information Type: Person / Donor / Billionaire entrepreneur Status: Active Background: Telecoms and fintech businessman, Lebanese heritage Former residence: UK (relocated to Dubai after Labour's non-dom tax changes) Companies: Prop...

Entity: Ben Delo Basic Information Type: Person / Donor / Crypto entrepreneur Status: Active Born: Sheffield, England (age 42 as of 2026) Residence: Hong Kong (returning to UK as of April 2026) Companies: BitMEX (co-founder, cryptocurrency exchange) Political...

Entity: Christopher Harborne Basic Information Type: Person / Donor Status: Active Known aliases: None known Background: Cryptocurrency investor, aviation entrepreneur Education: Not specified in sources Residence: Not publicly disclosed (described as "intens...

Entity: David Grainger Basic Information Type: Person / Donor / Biotech entrepreneur Status: Active Background: Biotechnology executive, venture capitalist, life sciences investor Companies: Co-founder of investment firm focused on life sciences (name needed)...

Entity: David Horowitz Freedom Center (DHFC) Basic Information Type: US nonprofit organisation (501(c)(3)) Status: Active HQ: Los Angeles, California, USA Founded: 1988 (as Center for the Study of Popular Culture, rebranded ~2007) Founder: David Horowitz (his...

Entity: GB News / All Perspectives Ltd Basic Information Type: Media company / TV channel Status: Active (broadcasting) Registered: All Perspectives Ltd (holding company) Key people: Sir Paul Marshall (co-owner), Legatum Group (co-owner), Angelos Frangopoulos...

Entity: Heritage Party Semantic Summary Far-right, socially conservative micro-party founded in October 2020 by David Kurten, a former UKIP London Assembly Member (2016–2021), alongside co-founder Peter Whittle (ex-UKIP, Brexit Alliance). Described by Searchli...

Entity: Homeland Party Semantic Summary Fascist, white nationalist political party founded in April 2023 by Kenny Smith — a former Patriotic Alternative organiser and ex-BNP administrator — after he split from Mark Collett's Patriotic Alternative, taking most ...