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All information is from the following three sources:
Trump International Golf Links
Also known as Trump International Scotland and Trump International Golf Club Scotland Limited
Trump Scotland Member Inc.
- Company # 4117913
- Incorporated 1 March 2006 — Active
Trump International Golf Club Scotland Limited
- Company # SC292100
- Incorporated 21 October 2005 — Active
- Discrepancy #1: Trump’s 2018 OGE financial disclosure form lists ‘Trump International Golf Links-Scotland’ but there is no listing for this in Open Corporates and this appears to be ‘Trump International Golf Club Scotland Limited’
- Discrepancy #2: Trump’s 2018 OGE financial disclosure form shows that ‘Trump International Golf Links-Scotland’ is owned 1% by Trump Scotland Member Inc, and 99% by DJT Holdings Managing Member. However the UK Full Account filing for 2018 lists DJT Holdings LLC as the controlling party.
Trump’s 2018 OGE filing shows Trump Int’l Golf Links ownership that is different from the UK filing below
2018 full accounts for Trump Int’l Golf Club Scotland note control changed to DJT Holdings LLC in January 2017
Trump Hotel St. Andrews Limited
- Company # SC343361
- Incorporated 23 May 2008 — Dissolved 18 Jun 2010
- Set up for failed bids to buy Hamilton Hall.
Trump International Hotel St. Andrews Member Inc.
- Company # 4616930
- Incorporated 28 Oct 2008 — no status
Also known as SLC Turnberry Limited
Turnberry Scotland Managing Member Corp
- Company # 5513689
- Incorporated 9 April 2014 Delaware — active
Turnberry Scotland LLC
- Company # 5513692
- Inc. 9 April 2014 Delaware
Golf Recreation Scotland Limited
- Company # SC469689
- Incorporated 11 February 2014 — Active
SLC Turnberry Limited
- Company # SC177810
- Incorporated 7 August 1997 — Active
- Note: Trump’s 2018 financial disclosure form shows that ‘Trump Turnberry’ is owned by Golf Recreation Scotland Limited and Trump Turnberry owns Nitto World. In Open Corporates there is no ‘Trump Turnberry’ and based on UK Companies House filings, this is SLC Turnberry Limited.
Nitto World Co., Limited
- Company # 02124389
- Incorporated 21 April 1987 — Liquidation
DT Connect Europe Limited
- Company # SC497737
- Incorporated 13 February 2015 — Liquidation
Companies linked to both:
Ownership information for various entities is from Trump’s latest financial disclosure filed in 2019 — Donald J. Trump 2018 OGE Form 278e
Donald J. Trump Revocable Trust
- No listing in Open Corporates
DJT Holdings Manager Member LLC
- Company # 4906627
- Incorporated 2 December 2010, Delaware — Active
DJT Holdings Managing Member LLC — all branches
- DE plus 8 branches in CA, DE, DC, FL, NV, NJ, NY, NC, VA — 6 active companies
DJT Holdings LLC
- 13+ companies and branches are listed in open corporates.
- Per Trump’s 2018 OGE Financial Disclosure, DJT Holdings LLC is doing business as D/B/A “DJT3 Holdings LLC”.
Prior Turnberry owner — UAE government
Dubai World Corporation
- Ultimate parent per company filings
Istithmar Building FZE
- Parent per company filings
Leisurecorp Scotland Limited
- Company # SC340903
- Incorporated 7 April 2008 — Active
- Company # 06655897
- Incorporated 24 July 2008 — Dissolved 10 Mar 2015
Sheraton Hotels England Limited
- Management contract