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Case File
kaggle-ho-010689House Oversight

OGE Form 278e listing extensive Trump-affiliated entities and ownership stakes

OGE Form 278e listing extensive Trump-affiliated entities and ownership stakes The document provides a concrete list of entities tied to the Trump family and their ownership percentages, offering a clear trail for financial‑flow investigations. While the information is publicly filed and not novel, it aggregates many related entities in one place, making it a useful starting point for deeper asset tracing. It does not yet link to wrongdoing, but it gives actionable names and structures for follow‑up. Key insights: Multiple LLCs and corporations (e.g., DJT Holdings, Trump Caribbean LLC, Trump Central Park West Corp) are listed with ownership percentages.; The Donald J. Trump Revocable Trust and Trump Canadian Services appear as shareholders.; Several entities show 1% or 0.5% ownership, suggesting a complex network of related parties.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-010689
Pages
1
Persons
0
Integrity
No Hash Available

Summary

OGE Form 278e listing extensive Trump-affiliated entities and ownership stakes The document provides a concrete list of entities tied to the Trump family and their ownership percentages, offering a clear trail for financial‑flow investigations. While the information is publicly filed and not novel, it aggregates many related entities in one place, making it a useful starting point for deeper asset tracing. It does not yet link to wrongdoing, but it gives actionable names and structures for follow‑up. Key insights: Multiple LLCs and corporations (e.g., DJT Holdings, Trump Caribbean LLC, Trump Central Park West Corp) are listed with ownership percentages.; The Donald J. Trump Revocable Trust and Trump Canadian Services appear as shareholders.; Several entities show 1% or 0.5% ownership, suggesting a complex network of related parties.

Tags

kagglehouse-oversightmedium-importancefinancial-disclosureasset-tracingtrump-organizationownership-structuregovernment-ethics
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