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kaggle-ho-016748House Oversight

OGE Form 218 reveals extensive ownership interests linked to The Donald J. Trump Revocable Trust

OGE Form 218 reveals extensive ownership interests linked to The Donald J. Trump Revocable Trust The document lists numerous LLCs and venture entities with ownership percentages that trace back to the Donald J. Trump Revocable Trust, suggesting a complex web of financial holdings that could be relevant to ethics investigations and potential conflicts of interest. While the existence of Trump‑related entities is known, the detailed ownership breakdown provides new leads for tracing financial flows and assessing compliance with disclosure rules. Key insights: Multiple entities (e.g., OT MARKS VANCOUVER LP, DT Marks Worli LLC, DT Tower Gurgaon LLC) show 100% ownership by members connected to the Trump Revocable Trust.; Several venture LLCs (EID Venture, Excel Venture, DTW Venture) list small ownership stakes (1‑4%) that may indicate indirect financial interests.; The form includes managing member designations and share percentages, offering specific data points for follow‑up financial tracing.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-016748
Pages
1
Persons
7
Integrity
No Hash Available
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