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kaggle-ho-016758House Oversight

Extensive list of entities tied to Trump International Hotel and related trusts with detailed ownership percentages

Extensive list of entities tied to Trump International Hotel and related trusts with detailed ownership percentages The passage enumerates numerous LLCs, trusts, and corporations linked to the Trump International Hotel brand, showing precise ownership stakes and member roles. While the data provides concrete leads—entity names, ownership percentages, and trust structures—it largely repeats known corporate filings and lacks new allegations of wrongdoing. However, the granular breakdown could aid financial tracing investigations, meriting a moderate score. Key insights: Multiple entities (e.g., Trump International Hotel Hawaii LLC, Trump International Hotels Management LLC) show 100% ownership by related companies.; The Donald J. Trump Revocable Trust holds varying interests (0.01% to 99%) across several LLCs.; Specific roles such as Managing Member, Sole Member, and Shareholder are listed for each entity.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-016758
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Extensive list of entities tied to Trump International Hotel and related trusts with detailed ownership percentages The passage enumerates numerous LLCs, trusts, and corporations linked to the Trump International Hotel brand, showing precise ownership stakes and member roles. While the data provides concrete leads—entity names, ownership percentages, and trust structures—it largely repeats known corporate filings and lacks new allegations of wrongdoing. However, the granular breakdown could aid financial tracing investigations, meriting a moderate score. Key insights: Multiple entities (e.g., Trump International Hotel Hawaii LLC, Trump International Hotels Management LLC) show 100% ownership by related companies.; The Donald J. Trump Revocable Trust holds varying interests (0.01% to 99%) across several LLCs.; Specific roles such as Managing Member, Sole Member, and Shareholder are listed for each entity.

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kagglehouse-oversightmedium-importancecorporate-structureownershiptrustsreal-estatefinancial-tracing
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