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Case File
kaggle-ho-010713House Oversight

OGE Form 278 lists Donald J. Trump as member/shareholder in multiple LLCs and entities

OGE Form 278 lists Donald J. Trump as member/shareholder in multiple LLCs and entities The filing provides concrete ownership percentages and entity names linking former President Donald Trump to a network of LLCs, some dissolved, which could be relevant to investigations of financial disclosures, conflicts of interest, or undisclosed holdings. However, the information is a routine public ethics filing with no explicit allegation of wrongdoing, limiting its immediate investigative urgency. Key insights: Donald Trump is listed as a 99% member of THC JEDDAH HOTEL MANAGER and a 100% shareholder of several LLCs (e.g., DJT Holdings LLC, DT VENTURE I LLC).; Multiple entities are marked as dissolved (e.g., THC JEDDAH HOTEL MANAGER, TC MARKS BUENOS AIRES LLC).; Ownership percentages are often 1% or 99%, suggesting possible shell structures.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-010713
Pages
1
Persons
9
Integrity
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