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kaggle-ho-010710House Oversight

OGE Form 278 disclosure shows Donald J. Trump’s ownership of multiple foreign‑linked LLCs (Bali hotels, Jeddah technical services, European entities)

OGE Form 278 disclosure shows Donald J. Trump’s ownership of multiple foreign‑linked LLCs (Bali hotels, Jeddah technical services, European entities) The filing lists a network of foreign‑registered entities in which Trump‑related holding companies hold 1 % stakes, some linked to dissolved Jeddah services and a European limited partnership. While the percentages are small and the entities are obscure, the document provides concrete names, ownership percentages, and dates that could be followed up for financial flow analysis, sanctions compliance, or conflict‑of‑interest investigations. The lead is moderately useful, moderately controversial, and contains some novel detail not widely reported. Key insights: Trump’s revocable trust and DJT Holdings are listed as 100 % owners of several LLCs that manage foreign hotel and golf assets.; Entities include DT Bali Hotel Manager LLC, DT Jeddah Technical Services Manager LLC (dissolved 11/15/16), and DT Connect Europe Limited.; Each foreign entity shows a 1 % ownership interest held by a Trump‑related member, with the remaining 99 % held by TTTT Venture LLC or similar entities.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-010710
Pages
1
Persons
0
Integrity
No Hash Available

Summary

OGE Form 278 disclosure shows Donald J. Trump’s ownership of multiple foreign‑linked LLCs (Bali hotels, Jeddah technical services, European entities) The filing lists a network of foreign‑registered entities in which Trump‑related holding companies hold 1 % stakes, some linked to dissolved Jeddah services and a European limited partnership. While the percentages are small and the entities are obscure, the document provides concrete names, ownership percentages, and dates that could be followed up for financial flow analysis, sanctions compliance, or conflict‑of‑interest investigations. The lead is moderately useful, moderately controversial, and contains some novel detail not widely reported. Key insights: Trump’s revocable trust and DJT Holdings are listed as 100 % owners of several LLCs that manage foreign hotel and golf assets.; Entities include DT Bali Hotel Manager LLC, DT Jeddah Technical Services Manager LLC (dissolved 11/15/16), and DT Connect Europe Limited.; Each foreign entity shows a 1 % ownership interest held by a Trump‑related member, with the remaining 99 % held by TTTT Venture LLC or similar entities.

Tags

kagglehouse-oversightmedium-importancefinancial-disclosureforeign-entitiesconflict-of-interestreal-estateoffshore-holdings
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