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kaggle-ho-010669House Oversight

Extensive list of Trump‑related LLCs and ownership percentages from OGE Form 278 (Mar 2014)

Extensive list of Trump‑related LLCs and ownership percentages from OGE Form 278 (Mar 2014) The document maps dozens of entities tied to Donald J. Trump, his family trust and holding companies, showing ownership splits and subsidiary structures. While many of these entities have been reported before, the granular percentages and the inclusion of lesser‑known LLCs (e.g., 809 NORTH CANON LLC, Beach Haven entities, Starrett City Associates) provide concrete leads for financial‑flow investigations and potential conflicts of interest. The information is actionable (names, percentages, dates of dissolution) but not wholly novel, placing it in the strong‑lead range. Key insights: Multiple LLCs (e.g., 809 NORTH CANON LLC, TRUMP BRIARCLIFF MANOR DEVELOPMENT LLC) list Trump‑family entities as owners with specific % stakes.; DJT HOLDINGS LLC appears repeatedly as a managing member or shareholder across many entities.; Ownership percentages often split 99/1 or 99.9/0.1, suggesting possible shell structures.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-010669
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Extensive list of Trump‑related LLCs and ownership percentages from OGE Form 278 (Mar 2014) The document maps dozens of entities tied to Donald J. Trump, his family trust and holding companies, showing ownership splits and subsidiary structures. While many of these entities have been reported before, the granular percentages and the inclusion of lesser‑known LLCs (e.g., 809 NORTH CANON LLC, Beach Haven entities, Starrett City Associates) provide concrete leads for financial‑flow investigations and potential conflicts of interest. The information is actionable (names, percentages, dates of dissolution) but not wholly novel, placing it in the strong‑lead range. Key insights: Multiple LLCs (e.g., 809 NORTH CANON LLC, TRUMP BRIARCLIFF MANOR DEVELOPMENT LLC) list Trump‑family entities as owners with specific % stakes.; DJT HOLDINGS LLC appears repeatedly as a managing member or shareholder across many entities.; Ownership percentages often split 99/1 or 99.9/0.1, suggesting possible shell structures.

Tags

kagglehouse-oversighthigh-importancetrump-familyfinancial-structuresllc-ownershipconflict-of-interestgovernment-ethics
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