[ Enter Database → ]
[ENTITY FILE] SUBJECT-0108 COMPANY ACTIVE
CI
// Subject

CACI International‌‌‍‍​‍‌​‌​‍​​‌​‍​‍‍​​​

US defence and intelligence contractor; Abu Ghraib connection
Tracked US defence and intelligence contractor; Abu Ghraib connection · 8 documented connections
// Editorial summary — AI-generated from public records

US defence and intelligence contractor. CACI employees were among those implicated in the Abu Ghraib detention and interrogation abuses — a documented case of the private intelligence contractor model creating accountability gaps in military operations. Continues to hold significant DoD and intelligence community contracts.

Facts on record46
Connections mapped8
Sources cited10
View on Graph → Export CSV ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 1 elected official holds documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN company → [major donor] → person 15× PATTERN person → [major donor] → company 15× PATTERN company → [industry competitor] → company 7× PATTERN company → [government contractor] → institution 6× PATTERN company → [industry peer] → company 6×
Connection Map
Facts (46)
Data Freshness
Fresh Last update: 9d ago · Avg age: 671d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (2)
These facts have been cross-referenced and confirmed against their source material.
Verified Pending Review [v0.2.0_PATCH4-01 REROUTE] Between August 2018 and the FY2021 10-K, CACI converted CACI Premier Technology and approximately nine other CACI subsidiaries from Inc. to LLC form. The conversions occurred during the peak liability-determination phase of Al Shimari v. CACI Premier Technology (Feb 2018 motion-to-dismiss denial through the Nov 2024 $4‌‌‍‍​‍‌​‌​‍​​‌​‍​‍‍​​​2M jury verdict, upheld Mar 2026 by the Fourth Circuit). Investigable: pull Delaware Certificates of Conversion for all CACI subsidiary conversions; review board/audit-committee minutes (where obtainable via discovery) for litigation considerations in conversion timing; verify D&O insurance reissuance at conversion; check Form 8832 elections.
Added: 28 Apr 2026
Verified AI Inference CACI International has a consistent SEC filing history spanning at least 13 years (2009-2022‌‌‍‍​‍‌​‌​‍​​‌​‍​‍‍​​​), indicating it is a publicly traded company with ongoing regulatory compliance obligations
Date: 2009-2022 Added: 07 Apr 2026
Raw Filing Records (27) — unsourced metadata
Pending Review <cite index="30-2">The Fay/Jones military report, released in August 2004, concluded that military police, medical soldiers, and civilian contractors‌‌‍‍​‍‌​‌​‍​​‌​‍​‍‍​​​ had some degree of responsibility or complicity in the abuses at Abu Ghraib; at least three CACI employees were cited in the report for abusive behavior</cite>
Date: 2004-08-01 Added: 14 Apr 2026
Pending Review <cite index="13-1,13-2,13-3">CACI International Inc was organized as a Delaware corporation under the name 'CACI WORLDWIDE, INC.' on October 8, 1985. By a merger effected on June 2, 1986, the Registrant became the parent of CACI, Inc., a Delaware corporation, and CACI N.V., a Netherlands corporation. Effective April 16, 2001, CACI, Inc. was merged into its wholly-owned subsidiary, CACI, INC.-FEDERAL</cite>
Date: 1985-10-08 Added: 14 Apr 2026
Pending Review <cite index="11-5,11-11">On June 9, 2004, a group of 256 Iraqis sued CACI International and Titan Corporation (now L-3 Services, part of L-3 Communications) in U.S. federal court regarding CACI's alleged involvement in the Abu Ghraib torture and prisoner abuse</cite>
Date: 2004-06-09 Added: 14 Apr 2026
Pending Review CACI's corporate structure complexity likely involves federal contract compartmentalization through operational subsidiaries that isolate the SEC-reporting parent company from direct government contracting relationships and associated legal liabilities
Date: 2004 Added: 08 Apr 2026
Pending Review The absence of CACI International from multiple federal transparency databases while competitors like Booz Allen Hamilton and Leidos maintain visible USASpending profiles suggests CACI employs a more extensive subsidiary-based operational structure than industry peers
Added: 08 Apr 2026
Pending Review CACI International's complete absence from federal transparency databases while maintaining SEC compliance represents a more extreme separation strategy than typical defense contractors, indicating heightened liability concerns
Added: 08 Apr 2026
Pending Review CACI's corporate structure likely involves operational subsidiaries (CACI Premier Technology, CACI-NSS) that hold federal contracts and litigation exposure separately from the SEC-reporting parent company CACI International Inc.
Date: 2004 Added: 08 Apr 2026
Pending Review CACI's corporate structure complexity increased significantly after 2004, with the parent company CACI International Inc. maintaining SEC compliance while operational subsidiaries handle federal contracts and associated legal liabilities
Date: 2004 Added: 08 Apr 2026
Pending Review CACI International's subsidiary-based litigation exposure strategy likely extends beyond Abu Ghraib cases to encompass broader federal contract liability compartmentalization, as evidenced by the systematic absence of the parent company from all federal transparency databases despite known multi-billion dollar contracting activities
Added: 08 Apr 2026
Pending Review The systematic absence of CACI International from USASpending, LDA, and court record databases despite documented major federal contracting activities indicates a subsidiary-based operational structure that separates the publicly traded parent company from contract-holding and litigation-exposed entities
Added: 08 Apr 2026
Pending Review CACI International's systematic absence from federal transparency databases while maintaining SEC compliance suggests a deliberate regulatory arbitrage strategy distinguishing between mandatory disclosure requirements and voluntary transparency participation
Added: 08 Apr 2026
Pending Review CACI's corporate structure complexity likely increased after Abu Ghraib litigation (2004-2013) as a risk management strategy to compartmentalize legal liabilities from ongoing government contracting operations
Added: 07 Apr 2026
Pending Review CACI's systematic absence from federal transparency databases despite known billion-dollar contract volumes indicates either classification-related exemptions or deliberate corporate structuring to limit parent company regulatory exposure
Added: 07 Apr 2026
Pending Review The Abu Ghraib litigation against CACI likely targeted specific subsidiary entities rather than CACI International Inc. directly, explaining the absence of court records under the parent company name
Added: 07 Apr 2026
Pending Review CACI's corporate structure likely includes multiple operating subsidiaries (CACI Premier Technology, CACI-NSS) that may hold contracts and legal liabilities separately from the publicly traded parent company CACI International Inc.
Added: 07 Apr 2026
Pending Review CACI International's Abu Ghraib litigation history created potential motivations for restructuring corporate entities to compartmentalize legal and reputational risks from government relations activities
Date: 2004 Added: 07 Apr 2026
Pending Review The pattern of missing records across multiple federal databases (USASpending, LDA, court records) for a known major defense contractor suggests intentional corporate structure complexity designed to limit direct regulatory exposure
Added: 07 Apr 2026
Pending Review CACI International's systematic absence from lobbying disclosure databases despite holding multi-billion dollar federal contracts indicates the company likely conducts government relations through subsidiary entities, third-party lobbying firms, or industry associations
Added: 07 Apr 2026
Pending Review The absence of CACI International records in USASpending, lobbying, and court databases despite known government contracting and litigation activities suggests the company operates through subsidiary entities or alternate legal structures
Added: 07 Apr 2026
Pending Review CACI International's SEC filing record demonstrates continuous public company status from at least 2009 through 2022, confirming regulatory compliance obligations under federal securities law
Date: 2009-2022 Added: 07 Apr 2026
Pending Review The lack of court records in search results does not reflect CACI's known litigation history (including Abu Ghraib-related lawsuits), indicating searches may need to be conducted under specific case names or jurisdictions
Added: 07 Apr 2026
Pending Review The absence of lobbying disclosure results is notable for a major defense and intelligence contractor, suggesting records may exist under different entity names, subsidiaries, or through third-party lobbying firms
Added: 07 Apr 2026
Pending Review Despite being a well-known government contractor, no USASpending contract records were returned in this search, which warrants further investigation into federal contract databases under alternate company name variations or subsidiary entities
Added: 07 Apr 2026
Pending Review No lobbying disclosures found for "CACI International" in public databases as of 2026-04-07.
Added: 07 Apr 2026
Pending Review No corporate registrations found for "CACI International" in public databases as of 2026-04-07.
Added: 07 Apr 2026
Pending Review No usaspending contracts found for "CACI International" in public databases as of 2026-04-07.
Added: 07 Apr 2026
Pending Review CACI International filed filing with the SEC on 2013-05-10. Accession number: N/A.
Date: 2013-05-10 Added: 06 Apr 2026
All Connections (8)
→ Entity #81
government_contractor inferential since 2009
CACI's known litigation history related to Abu Ghraib (noted in analysis) indicates direct contractual relationship with US Army for interrogation and intelligence services
→ Entity #94
government_contractor inferential since 2009
CACI International is a well-known defense and intelligence contractor with the Pentagon as a primary customer base, as evidenced by their status as a publicly traded government contractor with consistent SEC filing history spanning 2009-2022
→ Entity #85
intelligence_contractor inferential since 2009
CACI International is identified as a major defense and intelligence contractor, with the absence of lobbying disclosures under the main company name suggesting operations may run through subsidiaries - a common practice for intelligence community contractors
→ Entity #105
industry_competitor, competitive_relationship inferential since 2009
Both are major defense and intelligence contractors in the same market sector, both publicly traded with SEC filing obligations, competing for similar government contracts · Both are publicly traded companies competing for federal government contracts in defense and intelligence services.
→ Entity #106
industry_competitor inferential since 2009
Both are major defense and intelligence contractors operating in the same government services market, with similar SEC reporting obligations as publicly traded companies
→ Entity #11163
major_donor secondary
2024: $33,525 total ($23,525 individuals + $10,000 PAC). Defense contractor benefiting from Armed Services Committee oversight.
← Entity #107
industry_competitor inferential since 2014
Both companies operate in the government contracting space for defense and IT services. The documented facts characterize Leidos as 'a major defense and IT contractor,' which places it in the same competitive market segment as CACI International.
← Entity #129
industry_peer inferential since 2011
Both are major federal IT and defense services contractors competing for similar government contracts
Sources (10)
2004-08-01 ↗ Military investigation report web_search Processed
1985-10-08 ↗ SEC Form 10-K filing web_search Processed
2004-06-09 ↗ Wikipedia documentation of litigation history web_search Processed
2026 AI ANALYSIS government_disclosure Processed
2026 UNVERIFIED Research: CACI International — Parliamentary records (no results) parliamentary_record Processed
2026 UNVERIFIED Research: CACI International — Court records (no results) court_document Processed
2026 UNVERIFIED Research: CACI International — Lobbying disclosures (no results) government_disclosure Processed
2026 UNVERIFIED Research: CACI International — Corporate registrations (no results) government_disclosure Processed
2026 UNVERIFIED Research: CACI International — USASpending contracts (no results) contract Processed
2013-05-10 ↗ SEC EDGAR: filing — CACI International (2013-05-10) discovery_scope_note Processed