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kaggle-ho-016774House Oversight

Detailed ownership chart linking Donald Trump‑related entities to DIT Holdings LLC and Trump Family Trusts

Detailed ownership chart linking Donald Trump‑related entities to DIT Holdings LLC and Trump Family Trusts The passage lists specific percentages of ownership, managing member roles, and cross‑entity holdings among dozens of Trump‑branded companies, DIT Holdings LLC, and the Donald J. Trump Revocable Trust. It provides concrete identifiers (entity names, ownership percentages, and member titles) that can be cross‑checked with public filings, offering a clear investigative path to trace financial flows and potential conflicts of interest. While the information appears to be compiled from public records, the granularity and the web of inter‑related entities make it a strong lead for further financial and compliance scrutiny. Key insights: DIT Holdings LLC is listed as a member or managing member in at least 10 Trump‑related entities.; The Donald J. Trump Revocable Trust holds a 99.9% interest in FIRST MEMBER INC, which appears as a managing member of TRUMP PALACE/PARC.; Trump National Golf Club and related entities show layered ownership through Washington DC Member Corp and DIT Holdings.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-016774
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Detailed ownership chart linking Donald Trump‑related entities to DIT Holdings LLC and Trump Family Trusts The passage lists specific percentages of ownership, managing member roles, and cross‑entity holdings among dozens of Trump‑branded companies, DIT Holdings LLC, and the Donald J. Trump Revocable Trust. It provides concrete identifiers (entity names, ownership percentages, and member titles) that can be cross‑checked with public filings, offering a clear investigative path to trace financial flows and potential conflicts of interest. While the information appears to be compiled from public records, the granularity and the web of inter‑related entities make it a strong lead for further financial and compliance scrutiny. Key insights: DIT Holdings LLC is listed as a member or managing member in at least 10 Trump‑related entities.; The Donald J. Trump Revocable Trust holds a 99.9% interest in FIRST MEMBER INC, which appears as a managing member of TRUMP PALACE/PARC.; Trump National Golf Club and related entities show layered ownership through Washington DC Member Corp and DIT Holdings.

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kagglehouse-oversighthigh-importancefinancial-disclosureownership-structureconflict-of-interesttrump-organizationtrusts
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