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Document lists extensive Trump family ownership interests in dozens of LLCs and holding companiesOwnership chain linking DT MARKS entities to the Donald J. Trump Revocable Trust
Case File
kaggle-ho-016746House Oversight

Donald-linked ownership filings reveal extensive foreign LLC network across India, UAE, Azerbaijan and Jersey

Donald-linked ownership filings reveal extensive foreign LLC network across India, UAE, Azerbaijan and Jersey The document lists multiple entities owned or managed by a filer named Donald, showing 100% ownership stakes in foreign LLCs and managing member corporations in India, Dubai, Baku, and Jersey. While the filing lacks direct evidence of wrongdoing, it provides concrete entity names, ownership percentages, and jurisdictions that merit further financial and compliance investigation, especially given the potential for foreign influence or sanctions exposure. Key insights: Donald is listed as a 100% owner or managing member of several foreign LLCs (e.g., MARKS BAKU LLC, MARKS DUBAI LLC, INDIA VENTURE LLC).; Entities span multiple jurisdictions: India, United Arab Emirates (Dubai), Azerbaijan (Baku), and Jersey (offshore).; Ownership structures involve managing member corporations with near‑total control, suggesting centralized decision‑making.

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Source
House Oversight
Reference
kaggle-ho-016746
Pages
1
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0
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Summary

Donald-linked ownership filings reveal extensive foreign LLC network across India, UAE, Azerbaijan and Jersey The document lists multiple entities owned or managed by a filer named Donald, showing 100% ownership stakes in foreign LLCs and managing member corporations in India, Dubai, Baku, and Jersey. While the filing lacks direct evidence of wrongdoing, it provides concrete entity names, ownership percentages, and jurisdictions that merit further financial and compliance investigation, especially given the potential for foreign influence or sanctions exposure. Key insights: Donald is listed as a 100% owner or managing member of several foreign LLCs (e.g., MARKS BAKU LLC, MARKS DUBAI LLC, INDIA VENTURE LLC).; Entities span multiple jurisdictions: India, United Arab Emirates (Dubai), Azerbaijan (Baku), and Jersey (offshore).; Ownership structures involve managing member corporations with near‑total control, suggesting centralized decision‑making.

Tags

kagglehouse-oversighthigh-importanceforeign-ownershipoffshore-entitiesfinancial-disclosureentity-mappingpotential-sanctions-risk
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Text extracted via OCR from the original document. May contain errors from the scanning process.
‘OGG Fon 21e (harch 2014) Instructions for Part 2 Note: This is a public form. Oo not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Nome [Donald 64 DT HOME MARKS INTERNATIONAL MEMBER CORP (7) Owned by: % Ownership 100 Has ownership Interest in : Entity Name OT HOME MARKS INTERNATIONAL Lie 65 DT INDIA VENTURE LLC */3) Owned by: % Ownershin 4 5 66 DT INDIA VENTURE MANAGING MEMBER CORP */3) Owned by: Ownershi 400 Has ownership Interest in Entity Name DT INDIA VENTURE LLC 67 D RKS BAKU LLC (3, Owned by: 4 Ownership a 99 68 DT MARKS BAKU MANAGING MEMBER CORP *(3) Owmed by: % Own 100 Has ownership interest in : Entity Name DOT MARKS BAKU LLC 71 DT MARKS DUBAI LLC */4) Owned by: % Ownershi = 99 72 DT MARKS DUBAI MEMBER CORP “(4) Owned by: % Ownership 100 Has ownership interest in : Entity Name DT MARKS DUBAI LLC 73 DI MARKS GURGAON LLC *(4) Ownership 1 Owned by ; 59 74 DT MARKS GURGAON MANAGING MEMBER CORP */4) ‘Owned by: 4 Ownership 1090 Has ownership interest in: Entity Name DT MARKS GURGAON LLC 75 DT MARKS JERSEY CITY LLC "/4) 24 Ownership 100 76 DT MARKS JUPITER LLC */4) ‘Owned by : MEMBER CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership 1.00% Title Managing Member Name DTINDIA VENTURE MANAGING MEMBER CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp OSwnership LO0% Title Member Name DOT MARKS BAKU MANAGING MEMBER CORP DTTM OPERATIONS LLC ame OTTM Operations Managing Member Corp Ownership 100% Title Managing Member Name OT MARKS DUBAI MEMBER CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership 1.005% Title Managing Member Name DT MARKS GURGAON MANAGING MEMBER CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership 1.0056 Title Managing Member Name DTTM OPERATIONS LLC Managing Member Member Role Shareholder Role Member Member Role Shareholder Role Managing Member Member Role Shareholder Role (Managing Member Member Role Shareholder Role Managing Member Member Role Shareholder Role Member

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