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.
Summary
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.
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