DJT Holdings LLC
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DONALD J. TRUMP
|
Ownership |
11
Very Strong
|
11 | |
|
organization
LLC
|
Ownership |
8
Strong
|
4 | |
|
person
DONALD J. TRUMP
|
Ownership control |
8
Strong
|
4 | |
|
organization
D B Pace Acquisition, LLC
|
Ownership |
5
|
1 | |
|
organization
NAL
|
Ownership |
5
|
1 | |
|
person
Miss Universe L.P., LLLP
|
Ownership |
5
|
1 | |
|
organization
ICA
|
Ownership |
5
|
1 | |
|
person
DONALD J. TRUMP
|
Ownership association |
5
|
1 | |
|
organization
US
|
Ownership |
5
|
1 | |
|
organization
UPI
|
Ownership |
5
|
1 | |
|
organization
INS
|
Ownership |
5
|
1 | |
|
organization
Trump Acquisition Corp.
|
Ownership |
1
|
1 | |
|
person
Trump Family Members
|
Co ownership |
1
|
1 | |
|
organization
DTW Venture LLC
|
Ownership |
1
|
1 |
HOUSE_OVERSIGHT_016748.jpg
This document is page A8 of 46 from an OGE Form 278e, dated March 2014, for Donald J. Trump. It details various ownership interests and management roles Trump holds through different LLCs and corporations, including entities like DT Marks Worli LLC, DT Tower Gurgaon LLC, DTW Venture LLC, EID Venture I Corporation, Excel Venture I Corporation, and Fifty-Seven Management Corp., often involving DJT Holdings and DTTM Operations entities.
HOUSE_OVERSIGHT_016744.jpg
This document is page A4 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various entities, including DJT Holdings LLC, aerospace companies, and entrepreneur initiatives. The document specifically notes the dissolution of DJ Aerospace (Bermuda) Limited on July 2, 2018, and establishes the Donald J. Trump Revocable Trust as a primary owner of several listed entities.
HOUSE_OVERSIGHT_016743.jpg
This document is page A3 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It lists the filer's ownership interests in various corporate entities (numbered 24-35), including Briarcliff Properties, Caribusiness investments, and several 'Hall' and 'Country' LLCs. The entities are primarily owned by DJT Holdings LLC and unnamed 'Trump Family Members'.
HOUSE_OVERSIGHT_016742.jpg
This document is page A2 of 46 from a House Oversight Committee record (HOUSE_OVERSIGHT_016742), specifically an OGE Form 278e Financial Disclosure filed by Donald J. Trump. It details the ownership structures, percentages, and roles for numerous corporate entities, including 'Trump Payroll Chicago,' '809 North Canon,' 'Aviation Payroll Company,' and various 'Beach Haven' properties. The document outlines complex holding structures involving 'DJT Holdings LLC,' 'The Donald J. Trump Revocable Trust,' and 'Trump Family Members.'
HOUSE_OVERSIGHT_016786.jpg
This document is page 46 of a 46-page OGE Form 278e financial disclosure filed by Donald J. Trump. It details ownership structures for several entities, including Westminster Hotel Management LLC and 1125 South Ocean LLC, listing DJT Holdings LLC and The Donald J. Trump Revocable Trust as primary owners. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_016786).
HOUSE_OVERSIGHT_016702.jpg
This document is page 4 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details employment assets and income, specifically listing several LLCs related to aircraft (DJT Aerospace, DJT Operations I, DT Connect II), real estate holdings, and international business deals in Dubai. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_010618.jpg
This document is Page 2 of 51 from Donald J. Trump's OGE Form 278e Public Financial Disclosure Report. It lists 45 distinct business entities (numbered 1-48 with gaps) in which Trump held positions such as President, Director, or Member. The entities include various LLCs and Corporations based primarily in New York, with others in Florida, South Carolina, Connecticut, and Bermuda. Most positions show a termination date of 1/19/2017, the day before his presidential inauguration.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | DJT Holdings LLC | DONALD J. TRUMP | $5,001.00 | Interest income | View |
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