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kaggle-ho-010681House Oversight

OGE Form 278 Disclosure Reveals Donald J. Trump’s Ownership in Multiple Foreign LLCs and Baku‑Based Hotel Entities

OGE Form 278 Disclosure Reveals Donald J. Trump’s Ownership in Multiple Foreign LLCs and Baku‑Based Hotel Entities The filing lists a network of Trump‑related entities, including several companies registered in Azerbaijan (Baku) and Brazil, suggesting possible foreign financial exposure and complex ownership structures. While the document does not provide transaction details, the presence of foreign‑registered LLCs tied to the former president is a concrete lead for further financial‑flow and sanctions compliance investigations. Key insights: Donald J. Trump is listed as the filer with multiple ownership interests in entities such as THC Baku Hotel Manager Services LLC and related member corporations.; Several entities are registered in Baku, Azerbaijan (e.g., THC Baku Hotel Manager Services LLC, THC Baku Services LLC, THC Barra Hotelaria LTDA).; Ownership percentages and roles (shareholder, managing member) are disclosed for a range of Trump‑related entities, including DJT Holdings LLC and The Donald J. Trump Revocable Trust.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-010681
Pages
1
Persons
0
Integrity
No Hash Available

Summary

OGE Form 278 Disclosure Reveals Donald J. Trump’s Ownership in Multiple Foreign LLCs and Baku‑Based Hotel Entities The filing lists a network of Trump‑related entities, including several companies registered in Azerbaijan (Baku) and Brazil, suggesting possible foreign financial exposure and complex ownership structures. While the document does not provide transaction details, the presence of foreign‑registered LLCs tied to the former president is a concrete lead for further financial‑flow and sanctions compliance investigations. Key insights: Donald J. Trump is listed as the filer with multiple ownership interests in entities such as THC Baku Hotel Manager Services LLC and related member corporations.; Several entities are registered in Baku, Azerbaijan (e.g., THC Baku Hotel Manager Services LLC, THC Baku Services LLC, THC Barra Hotelaria LTDA).; Ownership percentages and roles (shareholder, managing member) are disclosed for a range of Trump‑related entities, including DJT Holdings LLC and The Donald J. Trump Revocable Trust.

Tags

kagglehouse-oversighthigh-importancefinancial-disclosureforeign-holdingstrump-organizationbakuentity-ownership
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