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kaggle-ho-010682House Oversight

OGE Form 278 listing Donald J. Trump’s extensive ownership in multiple THC‑branded entities worldwide

OGE Form 278 listing Donald J. Trump’s extensive ownership in multiple THC‑branded entities worldwide The filing provides a detailed map of Trump‑related entities (e.g., THC China Development, THC Brazil, THC Miami Restaurant) and their ownership percentages, suggesting a complex web of foreign‑linked holdings. While the information is publicly disclosed and not new per se, the specific connections to foreign jurisdictions (China, Brazil, Qatar) and the use of multiple LLCs could merit deeper financial‑flow and sanctions compliance investigations. Key insights: Donald J. Trump is listed as 100% owner of several THC entities, including THC China Development LLC and THC Brazil LLC.; Multiple entities show 1% ownership stakes held by DJT Holdings Managing Member LLC, indicating layered ownership structures.; A dissolved entity, THC Qatar Hotel Manager LLC, was dissolved on 1/26/17, hinting at possible past activity in Qatar.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-010682
Pages
1
Persons
0
Integrity
No Hash Available

Summary

OGE Form 278 listing Donald J. Trump’s extensive ownership in multiple THC‑branded entities worldwide The filing provides a detailed map of Trump‑related entities (e.g., THC China Development, THC Brazil, THC Miami Restaurant) and their ownership percentages, suggesting a complex web of foreign‑linked holdings. While the information is publicly disclosed and not new per se, the specific connections to foreign jurisdictions (China, Brazil, Qatar) and the use of multiple LLCs could merit deeper financial‑flow and sanctions compliance investigations. Key insights: Donald J. Trump is listed as 100% owner of several THC entities, including THC China Development LLC and THC Brazil LLC.; Multiple entities show 1% ownership stakes held by DJT Holdings Managing Member LLC, indicating layered ownership structures.; A dissolved entity, THC Qatar Hotel Manager LLC, was dissolved on 1/26/17, hinting at possible past activity in Qatar.

Tags

kagglehouse-oversightmedium-importancefinancial-disclosureforeign-holdingsentity-ownershiptrump-business-interestsoge-filing
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