Skip to main content
Skip to content
Case File
kaggle-ho-016755House Oversight

Document lists Donald J. Trump linked to multiple offshore entities and foreign LLCs (Shenzhen, Vancouver, etc.)

Document lists Donald J. Trump linked to multiple offshore entities and foreign LLCs (Shenzhen, Vancouver, etc.) The passage provides a detailed list of entities allegedly owned or partially owned by Donald Trump, including foreign LLCs in China and Canada, suggesting possible undisclosed financial interests. It offers concrete names and ownership percentages that could be pursued for corporate record checks and financial tracing, but lacks direct evidence of wrongdoing, keeping the lead moderate rather than blockbuster. Key insights: Donald Trump is listed as owner or shareholder of several entities with 100% ownership stakes.; Entities include THC Miami Restaurant Hospitality Member Corp, THC Rio Manager LLC, THC Shenzhen Hotel Manager LLC, and others.; Foreign-linked entities appear in Shenzhen (China) and Vancouver (Canada).

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-016755
Pages
1
Persons
9
Integrity
No Hash Available
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

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