Recent events
2024-06-15
Other facts
INFERENTIAL
No public US government contract award notice or modification includes the term 'Graphite' or references Paragon Solutions as a subcontractor or technology provider, suggesting either classified procurement channels…
2023-05-03
Other facts
INFERENTIAL
The May 2023 SEC filing suggests renewed regulatory reporting activity, potentially indicating the company re-emerged, underwent a reverse merger, or resumed public trading status
2019-06-15
Transactions
INFERENTIAL
AE Industrial Partners' 2019 acquisition of Paragon Solutions was structured as an asset purchase into a subsidiary (REDLattice Inc.), with the acquired technology and personnel absorbed into REDLattice's existing US…
2019-06-15
Other facts
INFERENTIAL
Private equity acquisitions of foreign surveillance companies may systematically avoid SEC disclosure requirements by targeting private entities that were never subject to US reporting obligations, rather than through…
2019-06-15
Other facts
INFERENTIAL
Paragon Solutions' U.S. subsidiary (Paragon Solutions US Inc.) was registered in Delaware in 2019, the same year as AE Industrial Partners' acquisition, suggesting the corporate structure was designed from inception to…
2019-06-15
Other facts
INFERENTIAL
The Israeli spyware company Paragon Solutions has never been subject to US SEC reporting requirements as a publicly traded entity; its public facing US presence is through its subsidiary 'Paragon Solutions (US) Inc.'…
2019-06-15
Other facts
INFERENTIAL
AE Industrial Partners' acquisition of Paragon Solutions did not involve the SEC-registered entity that filed in 2004; the acquired company was a different, privately held Israeli entity with no prior SEC registration.
2019-06-15
Other facts
SECONDARY
The claimed 2019 AE Industrial Partners acquisition of Paragon Solutions lacks verifiable documentation in standard SEC disclosure databases, despite AE Industrial's status as a major private equity firm that would…
2019-06-15
Other facts
SECONDARY
The regulatory compliance inference for AE Industrial Partners' 2019 Paragon acquisition is undermined by probable entity identity mismatch between the Israeli spyware company and the 2004 SEC-filing entity of the same…
2019-06-15
Other facts
INFERENTIAL
No public documentation exists confirming CFIUS review of the AE Industrial Partners/Paragon transaction, despite the technology's clear defense and intelligence applications and Israeli ownership.
2019-06-15
Other facts
INFERENTIAL
AE Industrial Partners' 2019 acquisition of Paragon Solutions created a potential mechanism for classified US government contracts to be obscured through the US private equity firm's existing defense contracting…
2019-06-15
Other facts
SECONDARY
The absence of SEC disclosure filings for AE Industrial Partners' reported 2019 Paragon Solutions acquisition, despite AE Industrial's status as a multi-billion dollar private equity firm, indicates transaction…
2019-06-15
Other facts
INFERENTIAL
AE Industrial Partners' 2019 acquisition of Paragon Solutions appears to have been structured to avoid triggering standard SEC disclosure requirements, suggesting either a de minimis transaction value or acquisition of…
2019-06-15
Other facts
INFERENTIAL
AE Industrial Partners' 2019 acquisition of Israeli Paragon Solutions appears to have occurred without corresponding SEC disclosure filings, raising questions about regulatory compliance during the transaction period
2019-06-15
Other facts
INFERENTIAL
AE Industrial Partners acquired Paragon Solutions through its portfolio company REDLattice Incorporated, using a merger structure that may have shielded the acquisition from SEC reporting requirements applicable to…
2019-06-15
Other facts
INFERENTIAL
The 2019 timeframe of the reported acquisition coincided with increased Congressional and regulatory scrutiny of Israeli surveillance companies, potentially creating incentives for transaction opacity
2019-06-15
Other facts
INFERENTIAL
Paragon Solutions' U.S. subsidiary (Paragon Solutions (US) Inc.) was likely established to facilitate the AE acquisition and create a corporate structure that could bid on US government contracts without Israeli…
2019-06-15
Other facts
INFERENTIAL
CFIUS review requirements for foreign surveillance technology acquisitions may systematically incentivize transaction structures that fall below SEC disclosure thresholds to minimize regulatory scrutiny
2019-01-01
Other facts
PRIMARY
Paragon Solutions Ltd. was established in Israel in 2019
2004-06-15
Other facts
INFERENTIAL
The pre-2019 corporation with SEC filings in 2004 (likely a shell or different entity) is unrelated to Paragon Solutions' operations, as Paragon was founded in 2019 in Israel.
2004-06-15
Other facts
INFERENTIAL
There is a probable entity identity mismatch between the 2004 SEC filing entity and the Israeli spyware company described, given the timeline inconsistencies with the commercial spyware industry's development
2004-05-03
Other facts
INFERENTIAL
The 19-year gap in SEC filings by 'Paragon Solutions' (2004–2023) is consistent with the 2004 filer being an inactive shell corporation unrelated to the Israeli spyware operator.
2004-03-18
Other facts
INFERENTIAL
The SEC filing activity attributed to 'Paragon Solutions' with a 2004 date originates from a different legal entity than the 2019-founded Israeli surveillance company, as the 2004 filing predates the company's…
2004-03-18
Other facts
INFERENTIAL
The 2004 SEC filer 'Paragon Solutions' has not been linked to the 2019-founded Israeli spyware company Paragon Solutions through any publicly produced merger agreement, SEC disclosure, or corporate registration transfer.
2004-03-18
Other facts
INFERENTIAL
The 2004 SEC filing cluster under the name 'Paragon Solutions' is inconsistent with the entity's publicly stated founding date of 2019, suggesting either a database error (pre-existing shell company with matching name)…
+4 earlier events on the chart
