General Dynamics: General Dynamics Electric Boat Corporation, filed under CAGE code 0XK60, is the primary subsidiary executing Naval Sea Systems Command (NAVSEA) submar…
General Dynamics
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Machine-generated observations the platform produces by cross-referencing facts, contradictions, and connections in the database. Each one is a one-line corroboration or contradiction signal — data, not narrative.
General Dynamics: General Dynamics Electric Boat Corporation, filed under CAGE code 0XK60, is the primary subsidiary executing Naval Sea Systems Command (NAVSEA) submar…
General Dynamics: In 2023, General Dynamics disclosed to the SEC that it had 214 subsidiaries worldwide (Exhibit 21), but only a subset conduct lobbying — the claim's 1…
General Dynamics: The Lobbying Disclosure Act (2 U.S.C. §1604) allows any corporation that 'has its own lobbying expenditures' to register separately, even if wholly ow…
Academi (formerly Blackwater): The House Oversight Committee's 2008 report on Blackwater criticized GSA for failing to consolidate contract data across Blackwater's multiple legal e…
Axon Enterprise: Axon's SEC filings from 2010-2024 consistently disclose product liability litigation related to Taser use in their 10-K Item 3 Legal Proceedings and R…
SCL Group: SCL Group's use of shell company registrar SDG Registrars Limited may have facilitated anonymous continuation of SEC filing obligations post-dissoluti…
Academi (formerly Blackwater): The transition from Blackwater USA (North Carolina corporation, 1997-2009) to Xe Services LLC (Delaware LLC, 2009-2011) involved a change in legal str…
SCL Group: SCL Group's SEC filings from 2022 may correspond to a required amendment or continuation filing linked to outstanding securities under Rule 12g-3(a) o…
SoftBank Vision Fund: SoftBank developed a documented CFIUS workaround using convertible non-voting shares that allowed portfolio companies to receive foreign capital witho…
CACI International: CACI International's SEC Form 10-K for fiscal year 2024 (if required disclosures are consistent with prior years) lists CACI, Inc.-Federal as the enti…
Israel Aerospace Industries (IAI): IAI North America Inc. is registered as an active US entity in Delaware (File 4295425) and has been identified in DHS procurement records as a prime c…
Elbit Systems: Elbit Systems' resumption of SEC filings in August 2019 coincides with its $350 million acquisition of Harris Corporation's night vision business, whi…
US Immigration and Customs Enforcement (ICE): If the 155 contractors and $14.5B in ICE obligations and $53B in penalties are accurate, this would mean ICE's contractor base has, on average, been a…
Peter Mandelson: The three 2016 SEC filings for 'Peter Mandelson' occurred within five months of the Brexit referendum (June-October 2016), with the first filing on or…
Richard Li: The legal prohibition at 52 U.S.C. §30121 applies only to direct FEC donations by foreign nationals; it does not cover 501(c)(4) dark-money donations,…
Academi (formerly Blackwater): Constellis Holdings was acquired by American Securities (a private equity firm) in 2021, meaning the current parent company is privately held and not …
Academi (formerly Blackwater): A significant portion of federal revenue for the 'Constellis' corporate family continues to flow through the 'Triple Canopy, Inc.' subsidiary, which w…
Academi (formerly Blackwater): Constellis Holdings (parent of Academi) is majority-owned by private equity firm Apollo Global Management since at least 2018, creating a structure wh…
SCL Group: The 20 July 2005 incorporation date of SCL Group via SDG Registrars occurred within weeks after the 2005 DSEI conference (held in September 2005), sug…
Richard Li: Richard Li's SEC filing on 2021-02-03 could alternatively relate to his ongoing reporting obligations as beneficial owner of Pacific Century Group's U…
Richard Li: The temporal proximity between Bridgetown Holdings' S-1 filing (2021-01-07) and Richard Li's SEC filing (2021-02-03) is consistent with SPAC formation…
CACI International: CACI's conversion of multiple subsidiaries from Inc. to LLC form (2018-2021) occurred simultaneously with its peak liability phase in the Al Shimari A…
CACI International: The conversion period for CACI's subsidiary restructuring (Aug 2018-Aug 2021) directly overlaps with the liability-determination phase of Al Shimari v…
SoftBank Vision Fund: The Vision Fund's CFIUS workaround structure using convertible non-voting shares was developed in 2018 specifically to allow foreign sovereign capital…
SoftBank Vision Fund: Masayoshi Son's December 6, 2016 pledge of $50 billion in US investment to President-elect Trump predated the formal launch of the Vision Fund by five…
SoftBank Vision Fund: The convertible non-voting share structure was used in at least five SoftBank Vision Fund deals (Cohesity, Getaround, Light, Automation Anywhere, View…
Peter Navarro: The FEC's database likely contains multiple individuals named 'Peter Navarro' — the name is not uniquely identifying without employer/occupation field…
Peter Navarro: AirBoss Defense Group's parent company AirBoss of America Corp. is a publicly traded Canadian entity (TSX: BOS, OTC: ABSSF), meaning any direct stock …
CACI International: CACI International's fiscal year ending June 30 places it in a minority of defense contractors — Lockheed Martin, RTX, Northrop Grumman, and L3Harris …
CACI International: CACI's fiscal year-end is June 30, which makes its fourth quarter (April-June) and fiscal year-end coincide with the last quarter of the federal fisca…