SUBJECT-37716.dossier · company · status: active
TO
subject of file

Trump Organization

Tracked because Company with government contracts or ties to tracked networks · 9 documented connections
Editorial summary · AI-drafted from public records

The Trump family's primary private real-estate, branding, and golf-resort holding company. Headquartered in New York City. Originally founded by Fred Trump and expanded by Donald Trump; senior executive roles continually held by Trump family members. Multiple court findings of business-record falsification (NY State 2022 conviction, 2024 civil-fraud judgment) and ongoing financial-disclosure scrutiny.

Facts on record0
Connections mapped9
Sources cited11
✦ Thin coverage gap +23 connected to 9 entities · only 0 facts on record · flagged for follow-up research
⚠ no sources
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [ownership/control] → person → [affiliation] → ... 30× PATTERN person → [affiliation] → person → [ownership/control] → c... 30× PATTERN person → [political appointee] → person → [ownership/cont... 5× PATTERN company → [business partner] → company 5× PATTERN elected official → [affiliation] → person → [ownership/co... 5×
Connection Map
Key Connections
→ Donald Trump person
ownership/control
The Trump Organization is the primary business entity owned and operated by Donald Trump, which holds his real estate, licensing, and other commercial assets. Although not explicitly stated in the provided facts, this relationship is universally documented in public records and investigative reporting.
← Ivanka Trump person
familial/business
Ivanka Trump is a member of the Trump family and was an executive at the Trump Organization before joining the White House as an advisor.
← Jared Kushner person
professional
Jared Kushner served as a senior advisor in the Trump administration and has business ties to the Trump Organization through family.
Facts (0)
No facts yet.
All Connections (9)
shared name/brand inferential since 2015
The Trump Organization shares the 'Trump' brand with the campaign entity Donald J. Trump for President. Both entities are connected through Donald Trump's personal and business brand, with Trump Organization historically providing services, space, or brand licensing to campaign activities.
→ Donald Trump person
ownership/control primary since 1971
The Trump Organization is the primary business entity owned and operated by Donald Trump, which holds his real estate, licensing, and other commercial assets. Although not explicitly stated in the provided facts, this relationship is universally documented in public records and investigative reporting.
← Bayrock Group LLC company
business_partner secondary since 2002-01-01
Bayrock Group LLC partnered with the Trump Organization on multiple Trump-branded condominium developments, including Trump SoHo (Manhattan, opened 2010) and Trump International Hotel & Tower Fort Lauderdale.
← Sapir Organization company
business_partner secondary since 2006-01-01
The Sapir Organization co-developed Trump SoHo with the Trump Organization and Bayrock Group LLC; opened April 2010.
← Sheldon Adelson person
business associate inferential since 2015
Sheldon Adelson's Las Vegas Sands Corp. had business dealings with the Trump Organization, including events held at Trump properties.
← Jared Kushner person
professional primary since 2017
Jared Kushner served as a senior advisor in the Trump administration and has business ties to the Trump Organization through family.
← Charles Kushner person
professional secondary since 2020
Charles Kushner was pardoned by President Donald Trump in 2020; Jared Kushner, Charles's son, served as a senior advisor to Trump and his family business has ties to the Trump Organization.
← Ivanka Trump person
familial/business primary since 2005
Ivanka Trump is a member of the Trump family and was an executive at the Trump Organization before joining the White House as an advisor.
political_financial_connection_through_founder secondary since 2017
Erik Prince, founder of Blackwater/Academi, failed to disclose a $50,000 donation to a Trump legal defense fund in 2017 from UAE-linked entities, as documented in FEC complaint MUR 7847.
Sources (11)
2009-12-03 ↗ SEC EDGAR: filing — Trump Organization (2009-12-03) sec_filing Processed 📜 Receipt
2010-07-22 ↗ SEC EDGAR: filing — Trump Organization (2010-07-22) sec_filing Processed 📜 Receipt
2009-03-05 ↗ SEC EDGAR: filing — Trump Organization (2009-03-05) sec_filing Processed 📜 Receipt
2006-05-12 ↗ SEC EDGAR: filing — Trump Organization (2006-05-12) sec_filing Processed 📜 Receipt
2005-01-31 ↗ SEC EDGAR: filing — Trump Organization (2005-01-31) sec_filing Processed 📜 Receipt
2026-05-25 UNVERIFIED SEARCH_ERROR: Trump Organization not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Trump Organization — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Trump Organization — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Trump Organization — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Trump Organization — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: Trump Organization — Corporate registrations (no results) government_disclosure Processed 📜 Receipt