Skip to main content
Skip to content
Case File
kaggle-ho-010670House Oversight

OGE Form 278 listing Trump‑linked LLCs and ownership percentages

OGE Form 278 listing Trump‑linked LLCs and ownership percentages The document provides a detailed ownership chart linking dozens of shell companies (e.g., DJT Holdings LLC, Briar Hall Operations LLC, China Trademark LLC) to the Trump family and related entities. It offers concrete names, percentages, and entity relationships that can be pursued for financial‑flow tracing or conflict‑of‑interest investigations. While the data are not new in themselves, the granular breakdown of ownership stakes across multiple entities is actionable and could expose undisclosed holdings, meriting a strong but not blockbuster rating. Key insights: DJT Holdings LLC listed with 99% ownership by the Trump family and 0.1% by an unknown member.; Multiple LLCs (Briar Hall Operations, China Trademark, Chicago Unit Acquisition) show split 25/75 ownership structures.; Entities such as Caribusiness Investments, S.R.L. and Caribusiness MRE LLC appear repeatedly, suggesting a network of related holdings.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-010670
Pages
1
Persons
0
Integrity
No Hash Available

Summary

OGE Form 278 listing Trump‑linked LLCs and ownership percentages The document provides a detailed ownership chart linking dozens of shell companies (e.g., DJT Holdings LLC, Briar Hall Operations LLC, China Trademark LLC) to the Trump family and related entities. It offers concrete names, percentages, and entity relationships that can be pursued for financial‑flow tracing or conflict‑of‑interest investigations. While the data are not new in themselves, the granular breakdown of ownership stakes across multiple entities is actionable and could expose undisclosed holdings, meriting a strong but not blockbuster rating. Key insights: DJT Holdings LLC listed with 99% ownership by the Trump family and 0.1% by an unknown member.; Multiple LLCs (Briar Hall Operations, China Trademark, Chicago Unit Acquisition) show split 25/75 ownership structures.; Entities such as Caribusiness Investments, S.R.L. and Caribusiness MRE LLC appear repeatedly, suggesting a network of related holdings.

Tags

kagglehouse-oversighthigh-importancetrump-familyfinancial-disclosureshell-companiesconflict-of-interestoge-filing
0Share
PostReddit

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.