Skip to main content
Skip to content
Case File
kaggle-ho-010685House Oversight

OGE Form 278 Disclosure Lists Extensive Trump‑Family Business Ownership Across Multiple LLCs and Trusts

OGE Form 278 Disclosure Lists Extensive Trump‑Family Business Ownership Across Multiple LLCs and Trusts The passage provides a detailed roster of entities owned or controlled by Donald J. Trump and related trusts, showing 100% or near‑100% stakes in dozens of LLCs, real‑estate corporations, and golf‑related companies. While the information is already public (OGE filing), it aggregates numerous ownership links that could be useful for tracing financial flows, conflict‑of‑interest investigations, or asset‑mapping efforts. The lead is moderately valuable because it supplies specific entity names and ownership percentages, but it lacks novel allegations, dates of transactions, or direct evidence of misconduct. Key insights: Trump Education ULC listed as 100% shareholder of multiple entities.; The Trump Entrepreneur Initiative LLC shows fractional ownership (0.4‑91.9%).; The Trump Follies LLC, its member Inc., and related hotel and real‑estate corporations are owned 99‑100% by Trump‑related entities.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-010685
Pages
1
Persons
0
Integrity
No Hash Available

Summary

OGE Form 278 Disclosure Lists Extensive Trump‑Family Business Ownership Across Multiple LLCs and Trusts The passage provides a detailed roster of entities owned or controlled by Donald J. Trump and related trusts, showing 100% or near‑100% stakes in dozens of LLCs, real‑estate corporations, and golf‑related companies. While the information is already public (OGE filing), it aggregates numerous ownership links that could be useful for tracing financial flows, conflict‑of‑interest investigations, or asset‑mapping efforts. The lead is moderately valuable because it supplies specific entity names and ownership percentages, but it lacks novel allegations, dates of transactions, or direct evidence of misconduct. Key insights: Trump Education ULC listed as 100% shareholder of multiple entities.; The Trump Entrepreneur Initiative LLC shows fractional ownership (0.4‑91.9%).; The Trump Follies LLC, its member Inc., and related hotel and real‑estate corporations are owned 99‑100% by Trump‑related entities.

Tags

kagglehouse-oversightmedium-importanceownership-disclosureconflict-of-interestreal-estatellc-structuretrusts
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.