SUBJECT-0108.dossier · company · status: active
CACI International CI
subject of file

CACI International

US defence and intelligence contractor; Abu Ghraib connection
Tracked because US defence and intelligence contractor; Abu Ghraib connection · 37 documented connections
Editorial summary · AI-drafted 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 record83
Connections mapped37
Sources cited28
✦ Thin coverage gap +34 connected to 37 entities · only 83 facts on record · flagged for follow-up research
Evidence: 4P 13S+5 66I+58
Mentioned in presidential posts 2 posts
Moved by a Presidential Post Social-Shock desk →

Measured in 2 presidential posts · largest abnormal move 0.41% vs the market.

Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 10 elected officials hold 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 organization → [donor] → person → [donor] → company 82251× PATTERN organization → [donor] → person → [no confirmed direct co... 1090× PATTERN company → [subsidiary] → company → [subsidiary] → company 937× PATTERN organization → [donor] → person → [oversight] → company 876× PATTERN company → [donor] → person → [donor] → company 863×
Connection Map
Key Connections
← Taha Yaseen Arraq Rashid person
legal
Taha Yaseen Arraq Rashid was a plaintiff/appellant in cases (Ibrahim v. Titan Corp., Saleh v. Titan) that also named CACI International as a defendant regarding alleged abuse at Abu Ghraib prison.
← Salah Hasan Nusaif Al-Ejaili person
Defendant in lawsuit
Al-Ejaili was a plaintiff in Saleh v. Titan, which also named CACI International as a defendant for alleged involvement in torture and abuse of Iraqi detainees at Abu Ghraib.
← CACI, Inc. - Federal company
subsidiary
CACI, Inc. - Federal is listed among the subsidiaries and related entities of CACI International in the known entities database, alongside CACI, LLC - Commercial, CACI NSS, LLC, and others.
← CACI Enterprise Solutions, LLC company
subsidiary
CACI Enterprise Solutions, LLC is listed as a subsidiary/entity of CACI International, based on the known entities list including 'CACI, Inc. - Federal', 'CACI, LLC - Commercial', 'CACI NSS, LLC', 'CACI Premier Technology, LLC', 'CACI Enterprise Solutions, LLC', 'CACI-ISS, LLC', 'CACI Technology Insights, LLC', and 'CACI-CMS Information Systems, LLC' as group entities under the CACI umbrella.
← CACI, LLC - Commercial company
subsidiary
CACI, LLC - Commercial is named as a subsidiary entity of CACI International. The documented facts list CACI, LLC - Commercial alongside other CACI subsidiaries (CACI NSS, LLC, CACI Premier Technology, LLC, CACI-ISS, LLC, etc.) and CACI International as the parent entity.
← CACI NSS, LLC company
subsidiary
CACI NSS, LLC is a subsidiary or affiliated entity of CACI International, as it appears in the list of CACI-related entities (CACI, Inc. - Federal; CACI, LLC - Commercial; CACI NSS, LLC; CACI Premier Technology, LLC; etc.).
← CACI Premier Technology, LLC company
subsidiary
CACI Premier Technology, LLC is listed as a subsidiary or affiliate of CACI International (which is listed as a known entity in the database). The entity name directly references 'CACI Premier Technology' consistent with CACI's corporate structure.
→ USASpending.gov institution
database_absence
No USASpending contract records were found for the exact name 'CACI International', despite the company being a well-known government contractor with billion-dollar federal contracts. This absence is consistent with CACI operating through at least 20 active DUNS numbers registered to different subsidiaries.
Facts (83)
Data Freshness
Ageing Last update: 159d ago · Avg age: 1640d
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 (25)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified AI Inference CACI International (CIK 0000350741) has filed at least one 10-K annual report in every calendar year from FY2009 through FY2024 on SEC EDGAR, making an unbroken 8-year gap (2014-2022) incompatible with its disclosure obligations.
Date: 2009-2024 Added: — AI ANALYSIS
✓ 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 $42M 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
✓ Gemini-verified (100) Primary Source <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 ↗ SOURCE: Military investigation report
✓ Gemini-verified (100) Primary Source <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 ↗ SOURCE: SEC Form 10-K filing
✓ Gemini-verified (100) Primary Source <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 ↗ SOURCE: Wikipedia documentation of litigation history
⚠ flagged by Gemini AI Inferencew·40 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: 2004-06-15 Added: 08 Apr 2026 AI ANALYSIS
⚠ flagged by Gemini AI Inferencew·40 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 AI ANALYSIS
⚠ flagged by Gemini AI Inferencew·40 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 AI ANALYSIS
⚠ flagged by Gemini AI Inferencew·40 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: 2004-06-15 Added: 08 Apr 2026 AI ANALYSIS
✓ verified AI Inference The alleged 8-year SEC filing gap for CACI International (2014-2022) is contradicted by documented filings at both endpoints, indicating continuous regulatory compliance rather than a filing cessation
Date: 2014-2022 Added: 08 Apr 2026 AI ANALYSIS
⚠ flagged by Gemini AI Inferencew·40 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: 2004-06-15 Added: 08 Apr 2026 AI ANALYSIS
✓ verified AI Inference The Abu Ghraib litigation against CACI created a legal precedent for defense contractor accountability that likely drove industry-wide adoption of subsidiary-based corporate structures to isolate parent company assets from operational legal risks
Date: 2004-06-15 Added: 08 Apr 2026 AI ANALYSIS
⚠ flagged by Gemini AI Inferencew·40 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 AI ANALYSIS
✓ verified AI Inference The alleged February/August filing pattern correlation with government contracting cycles lacks explanatory mechanism since federal agencies operate on October 1 fiscal year starts, making September/October the logical timing for contract-sensitive disclosures
Added: 08 Apr 2026 AI ANALYSIS
✓ verified AI Inference CACI International's systematic absence from federal contract and lobbying databases while maintaining SEC compliance suggests a deliberate corporate architecture separating publicly traded parent company from operational government contracting entities
Added: 08 Apr 2026 AI ANALYSIS
✓ verified AI Inference CACI's corporate structure complexity likely includes liability compartmentalization mechanisms developed in response to the Abu Ghraib litigation, where specific subsidiary entities (CACI Premier Technology, CACI-NSS) hold federal contracts and associated legal risks separately from CACI International Inc.
Date: 2004-2016 Added: 08 Apr 2026 AI ANALYSIS
⚠ flagged by Gemini AI Inferencew·40 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 AI ANALYSIS
✓ verified AI Inference CACI's database absence pattern differs from typical defense contractor visibility, suggesting either classification-based exemptions or subsidiary-based contracting architecture that separates public parent company from operational contract-holding entities
Added: 08 Apr 2026 AI ANALYSIS
⚠ flagged by Gemini AI Inferencew·40 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 AI ANALYSIS
✓ Gemini-verified (90) AI Inference 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 AI ANALYSIS
✓ 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 AI ANALYSIS
✓ Gemini-verified (100) AI Inference No lobbying disclosures found for "CACI International" in public databases as of 2026-04-07.
Added: 07 Apr 2026 UNVERIFIED Research: CACI International — Lobbying disclosures (no results)
✓ Gemini-verified (100) AI Inference No corporate registrations found for "CACI International" in public databases as of 2026-04-07.
Added: 07 Apr 2026 UNVERIFIED Research: CACI International — Corporate registrations (no results)
✓ Gemini-verified (95) AI Inference No usaspending contracts found for "CACI International" in public databases as of 2026-04-07.
Added: 07 Apr 2026 UNVERIFIED Research: CACI International — USASpending contracts (no results)
✓ Gemini-verified (95) Partially Corroborated CACI International filed filing with the SEC on 2013-05-10. Accession number: N/A.
All Connections (37)
→ Booz Allen Hamilton company
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.
→ Robert J. Wittman person
donor secondary
2024: $33,525 total ($23,525 individuals + $10,000 PAC). Defense contractor benefiting from Armed Services Committee oversight.
→ USASpending.gov institution
database_absence primary since 2026
No USASpending contract records were found for the exact name 'CACI International', despite the company being a well-known government contractor with billion-dollar federal contracts. This absence is consistent with CACI operating through at least 20 active DUNS numbers registered to different subsidiaries.
→ US Army institution
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
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
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
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
← Leidos company
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.
← General Dynamics company
industry_peer inferential since 2011
Both are major federal IT and defense services contractors competing for similar government contracts
contractor secondary since 2010
CACI has been a contractor for ARL, supporting modeling, simulation, and information technology research services.
← J. Robert Beyster person
competitor inferential since 1969
CACI International, along with SAIC/Leidos, operates in the government IT and defense contracting space Beyster helped pioneer.
← Tony Moraco person
competitor inferential since 2015
SAIC competes with CACI International in the government services and defense contracting market.
← CACI, Inc. - Federal company
subsidiary primary since 2011
CACI, Inc. - Federal is listed among the subsidiaries and related entities of CACI International in the known entities database, alongside CACI, LLC - Commercial, CACI NSS, LLC, and others.
subsidiary primary since 2018
CACI Enterprise Solutions, LLC is listed as a subsidiary/entity of CACI International, based on the known entities list including 'CACI, Inc. - Federal', 'CACI, LLC - Commercial', 'CACI NSS, LLC', 'CACI Premier Technology, LLC', 'CACI Enterprise Solutions, LLC', 'CACI-ISS, LLC', 'CACI Technology Insights, LLC', and 'CACI-CMS Information Systems, LLC' as group entities under the CACI umbrella.
← CACI-ISS, LLC company
subsidiary primary since 2026
CACI-ISS, LLC is listed as a known entity in the database alongside CACI International and its other subsidiaries (CACI, Inc. - Federal; CACI, LLC - Commercial; CACI NSS, LLC; etc.), indicating it is a subsidiary or affiliate of CACI International.
subsidiary secondary since 2018
CACI Technology Insights, LLC is listed as a subsidiary/affiliate of CACI International, as indicated by the naming convention and listing among other CACI entities (CACI, Inc. - Federal, CACI, LLC - Commercial, CACI NSS, LLC, CACI Premier Technology, LLC, CACI Enterprise Solutions, LLC, CACI-ISS, LLC, CACI-CMS Information Systems, LLC) in the known entities list.
Defendant in lawsuit primary since 2005
Al-Ejaili was a plaintiff in Saleh v. Titan, which also named CACI International as a defendant for alleged involvement in torture and abuse of Iraqi detainees at Abu Ghraib.
legal secondary since 2026
CACI International was a defendant in cases brought before the U.S. District Court for the Eastern District of Virginia (e.g., Ibrahim v. Titan Corp.).
← Chuck Schumer elected official
no_direct_connection secondary since 2025
No documented connection between Schumer and CACI International is present in the provided fact set.
← Sean Casten person
no confirmed direct connection inferential since N/A
No documented connection in provided facts.
contractor inferential since 2022
FBI's ITSSS-2 contract vehicle worth $8 billion is available for use by all DOJ components; CACI International previously held DOJ contracts and may be eligible under this vehicle, though no direct FBI contract found in public databases.
contractor inferential since 2026
CACI is identified as an NSA contractor; litigation involving CACI may provide more accessible judicial records about NSA operations than direct agency litigation.
← L3Harris Technologies company
Industry Peer inferential since 2019
L3Harris Technologies and CACI are both defense contractors that serve DoD and intelligence community clients, likely using subsidiary structures for contract management.
subsidiary secondary since 2018
CACI-CMS Information Systems, LLC is a subsidiary or affiliated entity of CACI International, as indicated by the shared 'CACI' naming prefix and CACI's corporate structure which includes multiple LLC subsidiaries such as CACI-ISS, LLC, CACI Premier Technology, LLC, CACI Enterprise Solutions, LLC, and CACI-CMS Information Systems, LLC.
← Judge Floyd person
legal secondary since 2006
Judge Floyd presided over or is associated with cases against CACI International, specifically the Abu Ghraib torture lawsuits (Ibrahim v. Titan Corp., Saleh v. Titan) heard in the Fourth Circuit.
← SOFWERX organization
prime integrator / vendor inferential since 2022
CACI has been awarded multiple delivery orders through USSOCOM's SOFWERX OTA contracts for intelligence support, data fusion, and systems engineering for special operations ISR and targeting.
← US Navy institution
contractor inferential since 2026
The US Navy's procurement through official designations and PIID prefixes (N00, N65, N66) implies CACI International could be a contractor given its federal IT and defense services.
← Wiz company
contractor inferential since 2020
CACI is identified as a plausible conduit for the kind of indirect federal contracting patterns associated with Unit 8200-connected companies like Wiz.
← Hakeem Jeffries elected official
Procurement database entity inferential since 2026
CACI appears in the known entities database; Jeffries' documented facts mention CACI, Inc. - Federal and affiliates in unrelated context.
← Trent Kelly person
oversight inferential since 2025
As Chairman of Seapower and Projection Forces Subcommittee, Kelly oversees defense contractors including CACI
← Ken Calvert person
donor inferential since 2024
CACI is a defense contractor in known entities; Calvert's defense subcommittee role aligns with such contractors, but no explicit donation in provided facts.
← Jim Jordan elected official
co-occurrence_in_entity_list inferential since 2025
Both 'Jim Jordan' and 'CACI International' appear as entities in the same untrusted data input block listing known entities in the database.
subsidiary primary since 2018
CACI, LLC - Commercial is named as a subsidiary entity of CACI International. The documented facts list CACI, LLC - Commercial alongside other CACI subsidiaries (CACI NSS, LLC, CACI Premier Technology, LLC, CACI-ISS, LLC, etc.) and CACI International as the parent entity.
← CACI NSS, LLC company
subsidiary primary since 2018
CACI NSS, LLC is a subsidiary or affiliated entity of CACI International, as it appears in the list of CACI-related entities (CACI, Inc. - Federal; CACI, LLC - Commercial; CACI NSS, LLC; CACI Premier Technology, LLC; etc.).
subsidiary primary since 2018
CACI Premier Technology, LLC is listed as a subsidiary or affiliate of CACI International (which is listed as a known entity in the database). The entity name directly references 'CACI Premier Technology' consistent with CACI's corporate structure.
legal primary since 2004
Taha Yaseen Arraq Rashid was a plaintiff/appellant in cases (Ibrahim v. Titan Corp., Saleh v. Titan) that also named CACI International as a defendant regarding alleged abuse at Abu Ghraib prison.
← Muhammad Faridi person
legal primary since 2026
Muhammad Faridi represented plaintiffs in cases against CACI International (CACI, Inc. - Federal) involving alleged torture and abuse at Abu Ghraib.
Sources (28)
2026-05-09 UNVERIFIED SEARCH_ERROR: CACI International not found in opencorporates claim_flag Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: CACI International not found in usaspending claim_flag Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: CACI International not found in sam_gov claim_flag Processed 📜 Receipt
2004-08-01 ↗ Military investigation report web_search Processed 📜 Receipt
1985-10-08 ↗ SEC Form 10-K filing web_search Processed 📜 Receipt
2026 AI ANALYSIS government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: CACI International — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: CACI International — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: CACI International — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: CACI International — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: CACI International — USASpending contracts (no results) contract Processed 📜 Receipt