Trump’s OGE filing lists dozens of foreign‑linked LLCs and ventures held while in office

Trump’s OGE filing lists dozens of foreign‑linked LLCs and ventures held while in office The document is a public ethics filing that enumerates over 30 entities with names suggesting operations in Dubai, India, Qatar, Baku and other jurisdictions, all tied to Donald J. Trump as member, president or director during his tenure. While the filing itself is not new, the sheer volume of foreign‑focused entities and the overlapping dates (many spanning 2012‑2017) provide concrete leads for financial‑flow and foreign‑influence investigations. The lack of detail on ownership percentages, revenue, or transactions limits immediate actionable steps, but the list gives specific entity names, dates, and locations that can be cross‑referenced with corporate registries, tax filings, and foreign‑government contracts. Key insights: Over 30 entities listed under “DT …” prefixes, many with “Marks” or “Dubai” in the name, suggesting a coordinated network of overseas ventures.; Dates show continuous involvement from 2012 through 2017, overlapping with Trump’s presidential term.; Entities are organized as LLCs, corporations, partnerships, and LPs in jurisdictions including New York, Dubai, Qatar, St. Martin, and India.