Skip to main content
Skip to content
Case File
kaggle-ho-016745House Oversight

Document lists extensive Trump family ownership interests in dozens of LLCs and holding companies

Document lists extensive Trump family ownership interests in dozens of LLCs and holding companies The passage provides a detailed enumeration of entities tied to Donald J. Trump and his family, including ownership percentages and managing member roles. While the information appears to be a public filing rather than new investigative material, it offers concrete leads on corporate structures, potential financial flows, and the breadth of Trump‑related holdings that could be followed up with corporate record searches and financial tracing. The sensitivity is moderate‑high because it implicates a former president and his relatives in a complex web of entities, but the novelty is limited as many of these entities have been reported before. Key insights: Multiple LLCs (e.g., TAG AIR INC, DT APP WARRANT HOLDING LLC, DT DUBAI GOLF MANAGER LLC) list Donald J. Trump Enterprises LLC as 100% owner.; Several entities show 1% ownership stakes held by trusts or managing member LLCs linked to the Trump Revocable Trust.; The document includes a series of “Managing Member” designations, suggesting control over each entity.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-016745
Pages
1
Persons
10
Integrity
No Hash Available
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.