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kaggle-ho-016744House Oversight

Ownership links between Donald J. Trump Revocable Trust, DIT Holdings LLC, and multiple Trump‑related LLCs disclosed in OCH Form 2746

Ownership links between Donald J. Trump Revocable Trust, DIT Holdings LLC, and multiple Trump‑related LLCs disclosed in OCH Form 2746 The document maps a network of entities owned or managed by DIT Holdings LLC and the Donald J. Trump Revocable Trust, suggesting a complex corporate structure that could conceal financial flows or conflicts of interest. While the information is largely a filing record, the specificity of percentages and entity names provides actionable leads for tracing ownership, payments, or potential misuse of public funds. It is moderately novel and implicates a former president and his family trust, warranting further forensic accounting and compliance review. Key insights: DIT Holdings LLC appears as a shareholder or managing member in dozens of Trump‑related entities.; The Donald J. Trump Revocable Trust is listed as a member or managing member in multiple LLCs, including DJT Aerospace, DJT Holdings, and DJT Operations.; Ownership percentages are disclosed (e.g., 0.1036% in Briar Hall Operations LLC, 51.90% in THE TRUMP ENTREPRENEUR INITIATIVE LLC).

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-016744
Pages
1
Persons
7
Integrity
No Hash Available

Summary

Ownership links between Donald J. Trump Revocable Trust, DIT Holdings LLC, and multiple Trump‑related LLCs disclosed in OCH Form 2746 The document maps a network of entities owned or managed by DIT Holdings LLC and the Donald J. Trump Revocable Trust, suggesting a complex corporate structure that could conceal financial flows or conflicts of interest. While the information is largely a filing record, the specificity of percentages and entity names provides actionable leads for tracing ownership, payments, or potential misuse of public funds. It is moderately novel and implicates a former president and his family trust, warranting further forensic accounting and compliance review. Key insights: DIT Holdings LLC appears as a shareholder or managing member in dozens of Trump‑related entities.; The Donald J. Trump Revocable Trust is listed as a member or managing member in multiple LLCs, including DJT Aerospace, DJT Holdings, and DJT Operations.; Ownership percentages are disclosed (e.g., 0.1036% in Briar Hall Operations LLC, 51.90% in THE TRUMP ENTREPRENEUR INITIATIVE LLC).

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kagglehouse-oversighthigh-importanceownership-structurecorporate-entitiestrump-family-trustfinancial-disclosurepotential-conflict-of-interest

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
OCH Form 2746 (March Sh) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Referenced | m : 36 DB Pace Acquisition, LLC Owned by: 2% Qunership Name file 1 DB PACE ACQUISITION MEMBER Managing Member CORP | 99 DIT Holdings LLC Member 37 Development Member Inc. “(3) Owned by: %Ownershin Name Role 100 DITHOLDINGS MANAGING MEMBER Shareholder Lic } Has ownership Interest in: Entity Name Ownership Tite | Briar Hall Operations LLC 0.1036 Member | 38 DJ Aerospace (Bermuda) Limited "(3)--DISSOLVED 7/2/18 | Owned by: Ownership Name Role 00 DIT Holdings LLC Shareholder 39 DJT AEROSPACE LLC Owned by = Ownership Name Role 100 The Donald J. Trump Revocable Trust Member ao D, EPR. (A MANAGING MEMBER LLC *fi Owned by: 34 Ownership Name Role 100 DIT Holdings LLC Member Has ownership interest in : Entity Name Ownership Title THE TRUMP ENTREPRENEUR 0.1096 Managing Member INITIATIVE LUC (NY DOMESTIC) 41 DJT ENTREPRENEUR MEMBER LLC *fi) Owned by: 3% Ownership Name Role 100 DIT Holdings LLC Member Has ownership interest in : Entity Name Ownership Title THE TRUMP ENTREPRENEUR 51.90% Member INITIATIVE LLC (NY DOMESTIC) 42 DJT HOLDINGS LLC Assumed Names: D/B/A Jurisdiction Expiration Date Filing Date DIT 3 HOLDINGS LLC Floricla ‘Owned by: % Ownership Name Role 1 DIT HOLDINGS MANAGING MEMBER Managing Member Luc b: The Donald J. Trump Revocable Trust Member Has ownership interest in: various entities as indicated elsewhere inthis schedule 43 DJT HOLDINGS MANAGING MEMBER LLC */t) Owned by : 3% Ownership Name Role 4100 The Donald J. Trump Revocable Trust Member Has ownership interest in: various entities as indicated elsewhere in this schedule 44 DJT BER CORP Owned by: ‘4 Ownership Name Bale 100 DIT HOLDINGS MANAGING MEMBER Shareholder Luc 45 DJT OPERATIONS CX LLC */5) Owned by: % Ownership Name Role 100 DIT Holdings LLC Member 46 DJT OPERATIONS [LLC Owmed by : 2.Ownership Name Role 400 The Donald J. Trurap Revecable Trust Mambar 47 DJT OPERATIONS I LLC *(7) Owned by: rsh Name Role 100 The Gonald J. Trump Revocable Trust Member

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