A separate legal organization for international campaigning

Control AI US Inc

Control AI US Inc is the US organization associated with the ControlAI campaign and is described as a 501(c)(4) social-welfare organization. Connor Leahy announced his move into its leadership in March 2026. Its records include US tax reporting and registered lobbying activity in Germany.

Control AI US Inc provides an organizational home for part of ControlAI’s political work. In March 2026, Connor Leahy announced that he was joining it after Conjecture’s operational ending. The retained initial US tax filing reports Andrea Miotti as president, treasurer and secretary for that reporting period.

Its activity extends beyond the United States. Germany’s lobbying register identifies the US organization and its authorized representation. A separate filing names it as the client of Amir Benjamin Balde, giving the investigation a specific commissioned lobbying relationship to follow.

The US filing also records a year-end amount due to a related organization, without identifying that counterparty. A fuller account of the campaign’s international finances therefore requires each legal organization’s own agreements and accounts. The current records already show why the US body matters: it carries representatives, activities and obligations in its own name.

US filings turn the campaign into a more concrete operating structure: a US legal entity reports lobbying expenses, named lobbyists and work directed at Congress. Control AI US reported USD120,000 for Q1 and USD80,000 for Q2 2026. The US reports identify Secure Future Research in their foreign-interest disclosures. The two quarters sum to USD200,000 in rounded expense estimates; contractor disclosures and foreign-entity contribution entries must not be added as independent spending without reconciliation.

Assessment updated 2026-09-13

Detailed records and research

What the records show

Control AI US IncAmir Benjamin Balde

Commissioned German lobbying

Registered March 2026

Balde names Control AI US as its client in the official R007864 version2 declaration valid from 16 March 2026. Rechecked against official JSON on 8 September 2026; this is the same declaration, not independent corroboration. Zero client receipts refer to 2025 and do not establish 2026 payment.

Control AI US IncUnnamed related organisation owed by Control AI US

reports amount due to

Balance at 2025-12-31; beginning-of-period balance zero

Counterparty and liability basis unresolved; no UK-US transfer edge earned. Financial details: value: 20,955; currency: USD; kind: year-end liability stock, not payment or annual funding flow; period: Balance at 2025-12-31; beginning-of-period balance zero

Secure Future ResearchControl AI US Inc

Disclosed foreign-entity interest in lobbying

Checked 13 September 2026; event date unresolved

The US filings identify Secure Future Research Ltd in their foreign-entity disclosures; the quarterly narrative calls its interest generalized. This is a specific disclosed UK-US link. The form provides several alternative grounds for listing.

Andrea MiottiControl AI US Inc

reported president treasurer and secretary

2025-02-04 through 2025-12-31; return signed 2026-06-23

Reports 6 hours/week and zero compensation, benefits and allowances; named books custodian. Does not establish current exclusive authority or erase later officers.

Control AI US IncControl AI US Q1 2026 lobbying expenses

Reports USD120,000 lobbying expenses

2026-01-01 to 2026-03-31

Control AI US reports USD120,000 for Q1 2026 under Method A. The figure is a rounded expense estimate, not a donation to a politician.

Control AI US IncControl AI US Q2 2026 lobbying expenses

Reports USD80,000 lobbying expenses

2026-04-01 to 2026-06-30

Control AI US reports USD80,000 for Q2 2026 under Method A. Keep the period separate from the July17 filing date.

From the investigation

Governance and the financial boundary

Control AI US Inc is separately identified in Germany's lobby register, where Miotti is CEO/authorized representative. The US board and inter-entity agreements were not established by this pass. [L04]

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Creator and policy mechanism

Germany provides a concrete contracted lobbying edge: CONTROL AI US INC is registered R007795 (first entry 19 Jan 2026; last update 16 Mar 2026), operating in its own interest through third parties. Consultant Amir Benjamin Balde's register R007864 identifies Control AI US INC as his client for political education on existential AI risks. His filing lists 0 euros received for that client during calendar 2025; this does not establish zero compensation in 2026. The organization's German financial fields still state no fully completed financial year; this is the registry's disclosed state, and should not be generalized after a 2025 US tax-return summary has surfaced elsewhere.

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Further reading

Baseline evidence custody

ControlAI acquisition findings — 8 September 2026

Read the original sources 7

What the connections say

12 relationships
3

Control AI US IncCommissioned German lobbyingAmir Benjamin Balde

Registered March 2026

Balde names Control AI US as its client in the official R007864 version2 declaration valid from 16 March 2026. Rechecked against official JSON on 8 September 2026; this is the same declaration, not independent corroboration. Zero client receipts refer to 2025 and do not establish 2026 payment.

Read the original sources 4
12

Secure Future ResearchDisclosed foreign-entity interest in lobbyingControl AI US Inc

Checked 13 September 2026; event date unresolved

The US filings identify Secure Future Research Ltd in their foreign-entity disclosures; the quarterly narrative calls its interest generalized. This is a specific disclosed UK-US link. The form provides several alternative grounds for listing. The form alone does not identify which statutory listing trigger applies, establish UK-government funding, or assign control of a particular campaign.

Read the original sources 3