Skip to main content
Skip to content
Case File
kaggle-ho-016771House Oversight

Extensive list of Trump Marks LLCs and ownership percentages filed in public form

Extensive list of Trump Marks LLCs and ownership percentages filed in public form The document enumerates dozens of Trump‑related entities, their ownership stakes and managerial structures, offering a concrete map for financial‑flow investigations. While it provides specific percentages and entity names, it lacks direct links to transactions, dates, or other actors, limiting immediate impact but still valuable for tracing potential money‑laundering or tax‑avoidance schemes. Key insights: Multiple Trump Marks LLCs across Puerto Rico, Punta del Este, Stamford, and other locations.; Ownership stakes often at 99‑100%, suggesting tight control by a single individual or entity.; Presence of DTTM Operations LLC as managing member in several entities.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-016771
Pages
1
Persons
10
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.