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kaggle-ho-016781House Oversight

OGE Form 27M listing multiple Trump‑related LLCs and ownership structures

OGE Form 27M listing multiple Trump‑related LLCs and ownership structures The document provides a detailed roster of entities tied to Donald J. Trump, including ownership percentages, managing member roles, and affiliated trusts. While the information is largely administrative, it offers concrete leads on corporate structures that could be examined for conflicts of interest, undisclosed financial flows, or violations of ethics rules for former officials. The specificity of entity names, percentages, and relationships makes it actionable for further financial‑forensic or ethics investigations. Key insights: Multiple LLCs (e.g., DT BALI GOLF MANAGER LLC, DT BALI HOTEL MANAGER LLC, DT BALI TECHNICAL SERVICES LLC) are listed with 100% ownership by DIT Holdings Managing Member LLC.; The Donald J. Trump Revocable Trust is shown as a member of The Donald J. Trump Company LLC.; Ownership interests are broken down by percentage (e.g., 27.80% in 1290 Avenue of the Americas, 1.00% in DT BALI GOLF MANAGER).

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-016781
Pages
1
Persons
0
Integrity
No Hash Available

Summary

OGE Form 27M listing multiple Trump‑related LLCs and ownership structures The document provides a detailed roster of entities tied to Donald J. Trump, including ownership percentages, managing member roles, and affiliated trusts. While the information is largely administrative, it offers concrete leads on corporate structures that could be examined for conflicts of interest, undisclosed financial flows, or violations of ethics rules for former officials. The specificity of entity names, percentages, and relationships makes it actionable for further financial‑forensic or ethics investigations. Key insights: Multiple LLCs (e.g., DT BALI GOLF MANAGER LLC, DT BALI HOTEL MANAGER LLC, DT BALI TECHNICAL SERVICES LLC) are listed with 100% ownership by DIT Holdings Managing Member LLC.; The Donald J. Trump Revocable Trust is shown as a member of The Donald J. Trump Company LLC.; Ownership interests are broken down by percentage (e.g., 27.80% in 1290 Avenue of the Americas, 1.00% in DT BALI GOLF MANAGER).

Tags

kagglehouse-oversighthigh-importanceconflict-of-interestfinancial-disclosuretrump-organizationllc-ownershipethics-filing
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