Answered step by step
Verified Expert Solution
Link Copied!

Question

1 Approved Answer

Fins attached TRUMP INTERNATIONAL GOLF CLUB SCOTLAND LIMITED EDINBURGH, United Kingdom Active Private BvD ID n GBSC292100 The Global Ultimate Owner of this controlled subsidiary

Fins attached

image text in transcribed
TRUMP INTERNATIONAL GOLF CLUB SCOTLAND LIMITED EDINBURGH, United Kingdom Active Private BvD ID n GBSC292100 The Global Ultimate Owner of this controlled subsidiary is THE DONALD J. TRUMP REVOCABLE TRUST DATED APRIL 7, 2014 Key information 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE Activity: Corporate, Business Services EH1 2EN EDINBURGH Date of incorporation: 21/10/2005 Midlothian, United Kingdom +44 1358743300 www.trumpgolfscotland.com Previous name: DUNWILCO (1287) LIMITED until 20/01/2006 Turnover for 2018 $ 3.51 m Net income for 2018 +2.0% Ownership 2 shareholders 0 subsidiary 480 companies in the corporate group Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 $ -1.36 m +19.7% PEPs and sanctions This company is not the same or similar to a risk relevant name 11/06/2020 - Page 1 Financial profile Unconsolidated, Local registry filing 31/12/2018 31/12/2017 31/12/2016 31/12/2015 31/12/2014 USD USD USD USD USD 12 months 12 months 12 months 12 months 12 months Unqualified Local GAAP 1.26955 Unqualified Local GAAP 1.35115 Unqualified Local GAAP 1.23020 Unqualified Local GAAP 1.48190 Unqualified Local GAAP 1.56080 3,513,431 3,445,212 3,233,135 4,466,915 4,504,238 P/L before tax -1,367,945 -1,696,823 -1,728,810 -1,624,322 -1,778,552 P/L for period [=Net income] -1,362,012 -1,696,823 -1,728,810 -1,624,322 -1,778,552 Cash flow -1,095,309 -1,426,677 -1,441,072 -1,211,130 -1,243,438 Total assets 40,960,903 43,153,042 39,137,415 47,363,075 47,916,127 Shareholders funds 14,886,607 14,457,975 11,683,104 12,065,330 13,454,335 0.52 0.58 0.56 0.57 0.37 -38.94 -49.25 -53.47 -36.36 -39.49 -3.42 -4.02 -4.51 -3.50 -3.82 -36.34 -33.50 -29.85 -25.47 -28.08 77 84 93 95 95 Exchange rate: GBP/USD Operating revenue (Turnover) Current ratio (x) Profit margin (%) ROCE using P/L before tax (%) Solvency ratio (Asset based) (%) Number of employees Management Mr Donald Jjr Trump JR Mr Eric Frederic Trump News stories since last year 0 negative stories 0 stories in total + 1 more Contact Contact information Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 2 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EH1 2EN EDINBURGH Midlothian United Kingdom +44 1358743300 Country Scotland Postal area Edinburgh (EH) Town Edinburgh NUTS1 UKM - Scotland NUTS2 UKM7 - Eastern Scotland NUTS3 UKM75 - Edinburgh, City of www.trumpgolfscotland.com admin@trumpgolfscotland.com Industry & activities Type of entity: BvD sector: NACE Rev. 2 main section: Products & services: Corporate Business Services N - Administrative and support service activities Golf course [source: Bureau van Dijk] UK SIC (2007) code(s) Primary code(s): 82990 Other business support service activities n.e.c. NACE Rev. 2 code(s) {derived from UK SIC (2007) codes} Core code: Primary code(s): 8299 8299 Other business support service activities nec Other business support service activities nec NAICS 2017 code(s) {derived from UK SIC (2007) codes} Core code: Primary code(s): 5614 561499 Business Support Services All Other Business Support Services US SIC code(s) {derived from UK SIC (2007) codes} Core code: Primary code(s): 738 7389 Miscellaneous business services Business services, not elsewhere classified Trade description The provision of general commercial activities. Identifiers BvD ID number BvD account number Company number (Trade register number) VAT number European VAT number GBSC292100 GBSC292100U SC292100 GB880335326 GB880335326 Legal information Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 3 PEPs and sanctions Active This company is not the same or similar to a risk relevant name Private limited company Incorporated on 21/10/2005 Corporate 1 Previous name DUNWILCO (1287) LIMITED until 20/01/2006 Accounting information Information for this record is provided by Vistra (last delivery: 23/05/2020) Most recent accounts: Available in Orbis since Types of account: Available for: 2018 10/2019 Unconsolidated 10 years Accounts published in: Closing date: Filing type: Accounting template: GBP 31/12/2018 Local registry filing Corporate Available account 31/12/2018 Unconsolidated, Local registry filing Key indicators based on Unconsolidated, Local registry filing Turnover for 2018 $ 3.51 m Number of employees +2.0% 77 Date Type Description Source 30/09/2019 Financials Accounts filed at Registry Companies House 21/09/2019 Financials Confirmation statement / Annual Report Companies House 28/09/2018 Financials Accounts filed at Registry Companies House 21/09/2018 Financials Confirmation statement / Annual Report Companies House 29/09/2017 Financials Accounts filed at Registry Companies House 21/09/2017 Financials Confirmation statement / Annual Report Companies House 31/01/2017 Management Change of company officers Companies House -8.3% Legal events Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 4 Date Type Description Source 20/01/2017 Management Change of company officers Companies House 09/03/2007 Financials Change of accounting reference date Companies House 25/01/2006 Change in articles Change in share capital Companies House 25/01/2006 Change in articles Memorandum and articles Companies House 20/01/2006 Change in articles Change of name Companies House Key financials & employees Unconsolidated, Local registry filing Exchange rate: GBP/USD Operating revenue (Turnover) 31/12/2018 31/12/2017 31/12/2016 31/12/2015 31/12/2014 31/12/2013 USD USD USD USD USD USD 12 months 12 months 12 months 12 months 12 months 12 months Unqualified Unqualified Unqualified Unqualified Unqualified Unqualified Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP 1.26955 1.35115 1.23020 1.48190 1.56080 1.64680 3,513,431 3,445,212 3,233,135 4,466,915 4,504,238 3,748,103 P/L before tax -1,367,945 -1,696,823 -1,728,810 -1,624,322 -1,778,552 -3,001,420 P/L for period [=Net income] -1,362,012 -1,696,823 -1,728,810 -1,624,322 -1,778,552 -3,001,420 Cash flow -1,095,309 -1,426,677 -1,441,072 -1,211,130 -1,243,438 -2,303,651 Total assets 40,960,903 43,153,042 39,137,415 47,363,075 47,916,127 50,513,929 -14,886,607 -14,457,975 -11,683,104 -12,065,330 -13,454,335 -12,319,116 0.52 0.58 0.56 0.57 0.37 0.79 -38.94 -49.25 -53.47 -36.36 -39.49 -80.08 n.s. n.s. n.s. n.s. n.s. n.s. -3.42 -4.02 -4.51 -3.50 -3.82 -6.13 -36.34 -33.50 -29.85 -25.47 -28.08 -24.39 77 84 93 95 95 66 Shareholders funds Current ratio (x) Profit margin (%) ROE using P/L before tax (%) ROCE using P/L before tax (%) Solvency ratio (Asset based) (%) Number of employees Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 5 31/12/2012 31/12/2011 31/12/2010 31/12/2009 USD USD USD USD 12 months 12 months 12 months 12 months Unqualified Unqualified Unqualified Unqualified Local GAAP Local GAAP Local GAAP Local GAAP 1.57800 1.54610 1.56495 1.61950 Operating revenue (Turnover) n.a. n.a. n.a. n.a. P/L before tax n.a. n.a. n.a. n.a. P/L for period [=Net income] n.a. n.a. n.a. n.a. Cash flow n.a. n.a. n.a. n.a. Total assets 46,036,309 32,705,264 21,596,936 16,496,480 Shareholders funds -8,928,422 -6,042,807 -4,349,798 -2,871,967 Current ratio (x) 0.41 1.15 0.85 0.31 Profit margin (%) n.a. n.a. n.a. n.a. ROE using P/L before tax (%) n.a. n.a. n.a. n.a. ROCE using P/L before tax (%) n.a. n.a. n.a. n.a. -19.39 -18.48 -20.14 -17.41 n.a. n.a. n.a. n.a. Exchange rate: GBP/USD Solvency ratio (Asset based) (%) Number of employees Global standard format Unconsolidated, Local registry filing Exchange rate: GBP/USD 31/12/2018 31/12/2017 31/12/2016 31/12/2015 31/12/2014 31/12/2013 USD USD USD USD USD USD 12 months 12 months 12 months 12 months 12 months 12 months Unqualified Unqualified Unqualified Unqualified Unqualified Unqualified Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP 1.26955 1.35115 1.23020 1.48190 1.56080 1.64680 Balance sheet Assets Fixed assets 40,442,014 42,608,329 38,662,176 46,774,583 47,385,579 49,251,362 1,920 2,043 0 0 0 0 40,440,095 42,606,286 38,662,176 46,774,583 47,385,579 49,251,362 0 0 0 0 0 0 518,889 544,714 475,239 588,492 530,549 1,262,567 Intangible fixed assets Tangible fixed assets Other fixed assets Current assets Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 6 Exchange rate: GBP/USD 31/12/2012 31/12/2011 31/12/2010 31/12/2009 USD USD USD USD 12 months 12 months 12 months 12 months Unqualified Unqualified Unqualified Unqualified Local GAAP Local GAAP Local GAAP Local GAAP 1.57800 1.54610 1.56495 1.61950 Balance sheet Assets Fixed assets 44,778,343 31,413,829 20,774,940 16,259,709 0 0 0 0 44,778,343 31,413,829 20,774,940 16,259,709 0 0 0 0 1,257,966 1,291,436 821,995 236,771 Intangible fixed assets Tangible fixed assets Other fixed assets Current assets Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 7 Exchange rate: GBP/USD 31/12/2018 31/12/2017 31/12/2016 31/12/2015 31/12/2014 31/12/2013 USD USD USD USD USD USD 12 months 12 months 12 months 12 months 12 months 12 months Unqualified Unqualified Unqualified Unqualified Unqualified Unqualified Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP 1.26955 1.35115 1.23020 1.48190 1.56080 1.64680 192,740 257,173 168,151 264,826 189,319 378,250 33,384 3,375 20,662 35,607 65,580 147,377 Other current assets 292,764 284,166 286,425 288,059 275,650 736,940 Cash & cash equivalent 122,565 177,930 185,445 194,164 124,655 155,343 40,960,903 43,153,042 39,137,415 47,363,075 47,916,127 50,513,929 -14,886,607 -14,457,975 -11,683,104 -12,065,330 -13,454,335 -12,319,116 1,270 1,351 1,230 1,482 1,561 1,647 -14,887,876 -14,459,326 -11,684,334 -12,066,812 -13,455,896 -12,320,763 Non-current liabilities 54,849,037 56,663,560 49,969,295 58,395,790 59,934,226 61,226,155 Long term debt 54,849,037 56,663,560 49,969,295 58,395,790 59,934,226 61,226,155 Other non-current liabilities 0 0 0 0 0 0 Provisions 0 0 0 0 0 0 998,473 947,458 851,223 1,032,615 1,436,236 1,606,890 45,522 10,370 51,635 61,257 63,526 68,182 Creditors 375,393 271,726 262,197 426,531 489,785 778,699 Other current liabilities 577,557 665,362 537,391 544,826 882,924 760,008 Total shareh. funds & liab. 40,960,903 43,153,042 39,137,415 47,363,075 47,916,127 50,513,929 Working capital -149,269 -11,178 -73,384 -126,098 -234,886 -253,072 Net current assets -479,584 -402,744 -375,985 -444,122 -905,687 -344,323 n.a. n.a. n.a. n.a. n.a. n.a. 77 84 93 95 95 66 Stock Debtors Total assets Liabilities & equity Shareholders funds Capital Other shareholders funds Current liabilities Loans Memo lines Enterprise value Number of employees Profit & loss account Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 8 Exchange rate: GBP/USD 31/12/2012 31/12/2011 31/12/2010 31/12/2009 USD USD USD USD 12 months 12 months 12 months 12 months Unqualified Unqualified Unqualified Unqualified Local GAAP Local GAAP Local GAAP Local GAAP 1.57800 1.54610 1.56495 1.61950 179,613 0 0 0 0 0 0 0 1,078,353 1,291,436 821,995 236,771 160,372 281,908 575,479 99,280 46,036,309 32,705,264 21,596,936 16,496,480 -8,928,422 -6,042,807 -4,349,798 -2,871,967 1,578 1,546 1,565 1,619 Other shareholders funds -8,930,000 -6,044,353 -4,351,363 -2,873,587 Non-current liabilities 51,868,770 37,621,502 24,980,487 18,598,766 0 0 0 0 51,868,770 37,621,502 24,980,487 18,598,766 n.a. n.a. n.a. n.a. 3,095,960 1,126,569 966,247 769,681 Loans 0 0 0 0 Creditors 0 0 0 0 Other current liabilities 3,095,960 1,126,569 966,247 769,681 Total shareh. funds & liab. 46,036,309 32,705,264 21,596,936 16,496,480 179,613 0 0 0 -1,837,994 164,867 -144,252 -532,911 Enterprise value n.a. n.a. n.a. n.a. Number of employees n.a. n.a. n.a. n.a. Stock Debtors Other current assets Cash & cash equivalent Total assets Liabilities & equity Shareholders funds Capital Long term debt Other non-current liabilities Provisions Current liabilities Memo lines Working capital Net current assets Profit & loss account Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 9 Exchange rate: GBP/USD Operating revenue (Turnover) 31/12/2018 31/12/2017 31/12/2016 31/12/2015 31/12/2014 31/12/2013 USD USD USD USD USD USD 12 months 12 months 12 months 12 months 12 months 12 months Unqualified Unqualified Unqualified Unqualified Unqualified Unqualified Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP 1.26955 1.35115 1.23020 1.48190 1.56080 1.64680 3,513,431 3,445,212 3,233,135 4,466,915 4,504,238 3,748,103 n.a. n.a. n.a. n.a. n.a. n.a. 3,239,549 3,332,669 3,220,721 4,024,043 4,070,540 3,738,158 273,882 112,543 12,414 442,872 433,698 9,945 1,641,274 1,808,065 1,739,821 2,064,528 2,209,723 3,008,252 -1,367,391 -1,695,522 -1,727,407 -1,621,656 -1,776,025 -2,998,307 -554 -1,301 -1,402 -2,666 -2,527 -3,112 Financial revenue n.a. n.a. n.a. n.a. n.a. n.a. Financial expenses 554 1,301 1,402 2,666 2,527 3,112 -1,367,945 -1,696,823 -1,728,810 -1,624,322 -1,778,552 -3,001,420 -5,933 n.a. n.a. n.a. n.a. n.a. -1,362,012 n.a. n.a. n.a. n.a. n.a. Extr. and other P/L n.a. n.a. n.a. n.a. n.a. n.a. Extr. and other revenue n.a. n.a. n.a. n.a. n.a. n.a. Extr. and other expenses n.a. n.a. n.a. n.a. n.a. n.a. -1,362,012 -1,696,823 -1,728,810 -1,624,322 -1,778,552 -3,001,420 Export revenue n.a. n.a. n.a. n.a. n.a. n.a. Material costs n.a. n.a. n.a. n.a. n.a. n.a. 2,351,528 2,501,247 2,437,900 3,078,849 3,039,996 2,555,947 266,703 270,146 287,738 413,192 535,114 697,769 Other operating items n.a. n.a. n.a. n.a. n.a. n.a. Interest paid 554 1,301 1,402 2,666 2,527 3,112 Research & Development expenses n.a. n.a. n.a. n.a. n.a. n.a. -1,095,309 -1,426,677 -1,441,072 -1,211,130 -1,243,438 -2,303,651 1,250,840 n.a. n.a. n.a. n.a. n.a. Sales Costs of goods sold Gross profit Other operating expenses Operating P/L [=EBIT] Financial P/L P/L before tax Taxation P/L after tax P/L for period [=Net income] Memo lines Costs of employees Depreciation & Amortization Cash flow Added value Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 10 31/12/2012 31/12/2011 31/12/2010 31/12/2009 USD USD USD USD 12 months 12 months 12 months 12 months Unqualified Unqualified Unqualified Unqualified Local GAAP Local GAAP Local GAAP Local GAAP 1.57800 1.54610 1.56495 1.61950 Operating revenue (Turnover) n.a. n.a. n.a. n.a. Sales n.a. n.a. n.a. n.a. Costs of goods sold n.a. n.a. n.a. n.a. Gross profit n.a. n.a. n.a. n.a. Other operating expenses n.a. n.a. n.a. n.a. Operating P/L [=EBIT] n.a. n.a. n.a. n.a. Financial P/L n.a. n.a. n.a. n.a. Financial revenue n.a. n.a. n.a. n.a. Financial expenses n.a. n.a. n.a. n.a. P/L before tax n.a. n.a. n.a. n.a. Taxation n.a. n.a. n.a. n.a. P/L after tax n.a. n.a. n.a. n.a. Extr. and other P/L n.a. n.a. n.a. n.a. Extr. and other revenue n.a. n.a. n.a. n.a. Extr. and other expenses n.a. n.a. n.a. n.a. P/L for period [=Net income] n.a. n.a. n.a. n.a. Export revenue n.a. n.a. n.a. n.a. Material costs n.a. n.a. n.a. n.a. Costs of employees n.a. n.a. n.a. n.a. Depreciation & Amortization n.a. n.a. n.a. n.a. Other operating items n.a. n.a. n.a. n.a. Interest paid n.a. n.a. n.a. n.a. Research & Development expenses n.a. n.a. n.a. n.a. Cash flow n.a. n.a. n.a. n.a. Added value n.a. n.a. n.a. n.a. Exchange rate: GBP/USD Memo lines Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 11 31/12/2018 31/12/2017 31/12/2016 31/12/2015 31/12/2014 31/12/2013 USD USD USD USD USD USD 12 months 12 months 12 months 12 months 12 months 12 months Unqualified Unqualified Unqualified Unqualified Unqualified Unqualified Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP 1.26955 1.35115 1.23020 1.48190 1.56080 1.64680 Exchange rate: GBP/USD EBITDA -1,100,688 -1,425,376 -1,439,670 -1,208,464 31/12/2012 31/12/2011 31/12/2010 31/12/2009 USD USD USD USD 12 months 12 months 12 months 12 months Unqualified Unqualified Unqualified Unqualified Local GAAP Local GAAP Local GAAP Local GAAP 1.57800 1.54610 1.56495 1.61950 n.a. n.a. n.a. n.a. Exchange rate: GBP/USD EBITDA -1,240,911 -2,300,538 Global ratios Unconsolidated, Local registry filing 31/12/2018 31/12/2017 31/12/2016 31/12/2015 31/12/2014 31/12/2013 USD USD USD USD USD USD 12 months 12 months 12 months 12 months 12 months 12 months Unqualified Unqualified Unqualified Unqualified Unqualified Unqualified Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP 1.26955 1.35115 1.23020 1.48190 1.56080 1.64680 n.s. n.s. n.s. n.s. n.s. n.s. ROCE using P/L before tax (%) -3.42 -4.02 -4.51 -3.50 -3.82 -6.13 ROA using P/L before tax (%) -3.34 -3.93 -4.42 -3.43 -3.71 -5.94 n.s. n.s. n.s. n.s. n.s. n.s. ROCE using Net income (%) -3.41 -4.02 -4.51 -3.50 -3.82 -6.13 ROA using Net income (%) -3.33 -3.93 -4.42 -3.43 -3.71 -5.94 -38.94 -49.25 -53.47 -36.36 -39.49 -80.08 7.80 3.27 0.38 9.91 9.63 0.27 EBITDA margin (%) -31.33 -41.37 -44.53 -27.05 -27.55 -61.38 EBIT margin (%) -38.92 -49.21 -53.43 -36.30 -39.43 -80.00 Exchange rate: GBP/USD Profitability ratios ROE using P/L before tax (%) ROE using Net income (%) Profit margin (%) Gross margin (%) Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 12 31/12/2012 31/12/2011 31/12/2010 31/12/2009 USD USD USD USD 12 months 12 months 12 months 12 months Unqualified Unqualified Unqualified Unqualified Local GAAP Local GAAP Local GAAP Local GAAP 1.57800 1.54610 1.56495 1.61950 ROE using P/L before tax (%) n.a. n.a. n.a. n.a. ROCE using P/L before tax (%) n.a. n.a. n.a. n.a. ROA using P/L before tax (%) n.a. n.a. n.a. n.a. ROE using Net income (%) n.a. n.a. n.a. n.a. ROCE using Net income (%) n.a. n.a. n.a. n.a. ROA using Net income (%) n.a. n.a. n.a. n.a. Profit margin (%) n.a. n.a. n.a. n.a. Gross margin (%) n.a. n.a. n.a. n.a. EBITDA margin (%) n.a. n.a. n.a. n.a. EBIT margin (%) n.a. n.a. n.a. n.a. Exchange rate: GBP/USD Profitability ratios Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 13 31/12/2018 31/12/2017 31/12/2016 31/12/2015 31/12/2014 31/12/2013 USD USD USD USD USD USD 12 months 12 months 12 months 12 months 12 months 12 months Unqualified Unqualified Unqualified Unqualified Unqualified Unqualified Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP Exchange rate: GBP/USD 1.26955 1.35115 1.23020 1.48190 1.56080 1.64680 Cash flow / Operating revenue (%) -31.18 -41.41 -44.57 -27.11 -27.61 -61.46 Enterprise value / EBITDA (x) n.a. n.a. n.a. n.a. n.a. n.a. Market cap / Cash flow from operations (x) n.a. n.a. n.a. n.a. n.a. n.a. 0.09 0.08 0.08 0.10 0.10 0.08 n.s. n.s. n.s. n.s. n.s. n.s. 18.23 13.40 19.23 16.87 23.79 9.91 3 0 2 3 5 14 Credit period (days) 38 28 29 34 39 75 Export revenue / Operating revenue (%) n.a. n.a. n.a. n.a. n.a. n.a. R&D expenses / Operating revenue (%) n.a. n.a. n.a. n.a. n.a. n.a. Current ratio (x) 0.52 0.58 0.56 0.57 0.37 0.79 Liquidity ratio (x) 0.33 0.30 0.36 0.31 0.24 0.55 Shareholders liquidity ratio (x) -0.27 -0.26 -0.23 -0.21 -0.22 -0.20 Solvency ratio (Asset based) (%) -36.34 -33.50 -29.85 -25.47 -28.08 -24.39 Solvency ratio (Liability based) (%) n.s. n.s. n.s. n.s. n.s. n.s. Gearing (%) n.s. n.s. n.s. n.s. n.s. n.s. -18 -20 -19 -17 -19 -45 46 41 35 47 47 57 66.93 72.60 75.40 68.93 67.49 68.19 Operational ratios Net assets turnover (x) Interest cover (x) Stock turnover (x) Collection period (days) Structure ratios Per employee ratios Profit per employee (th) Operating revenue per employee (th) Costs of employees / Operating revenue (%) Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 14 31/12/2012 31/12/2011 31/12/2010 31/12/2009 USD USD USD USD 12 months 12 months 12 months 12 months Unqualified Unqualified Unqualified Unqualified Local GAAP Local GAAP Local GAAP Local GAAP Exchange rate: GBP/USD 1.57800 1.54610 1.56495 1.61950 Cash flow / Operating revenue (%) n.a. n.a. n.a. n.a. Enterprise value / EBITDA (x) n.a. n.a. n.a. n.a. Market cap / Cash flow from operations (x) n.a. n.a. n.a. n.a. Net assets turnover (x) n.a. n.a. n.a. n.a. Interest cover (x) n.a. n.a. n.a. n.a. Stock turnover (x) n.a. n.a. n.a. n.a. Collection period (days) n.a. n.a. n.a. n.a. Credit period (days) n.a. n.a. n.a. n.a. Export revenue / Operating revenue (%) n.a. n.a. n.a. n.a. R&D expenses / Operating revenue (%) n.a. n.a. n.a. n.a. Current ratio (x) 0.41 1.15 0.85 0.31 Liquidity ratio (x) 0.35 1.15 0.85 0.31 Shareholders liquidity ratio (x) -0.17 -0.16 -0.17 -0.15 Solvency ratio (Asset based) (%) -19.39 -18.48 -20.14 -17.41 Solvency ratio (Liability based) (%) n.s. n.s. n.s. n.s. Gearing (%) n.s. n.s. n.s. n.s. Profit per employee (th) n.a. n.a. n.a. n.a. Operating revenue per employee (th) n.a. n.a. n.a. n.a. Costs of employees / Operating revenue (%) n.a. n.a. n.a. n.a. Operational ratios Structure ratios Per employee ratios Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 15 Exchange rate: GBP/USD Average cost of employee (th) 31/12/2018 31/12/2017 31/12/2016 31/12/2015 31/12/2014 31/12/2013 USD USD USD USD USD USD 12 months 12 months 12 months 12 months 12 months 12 months Unqualified Unqualified Unqualified Unqualified Unqualified Unqualified Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP 1.26955 1.35115 1.23020 1.48190 1.56080 1.64680 31 30 26 32 32 39 Shareholders funds per employee (th) n.s. n.s. n.s. n.s. n.s. n.s. Working capital per employee (th) -2 0 -1 -1 -2 -4 532 514 421 499 504 765 Total assets per employee (th) 31/12/2012 31/12/2011 31/12/2010 31/12/2009 USD USD USD USD 12 months 12 months 12 months 12 months Unqualified Unqualified Unqualified Unqualified Local GAAP Local GAAP Local GAAP Local GAAP 1.57800 1.54610 1.56495 1.61950 Average cost of employee (th) n.a. n.a. n.a. n.a. Shareholders funds per employee (th) n.a. n.a. n.a. n.a. Working capital per employee (th) n.a. n.a. n.a. n.a. Total assets per employee (th) n.a. n.a. n.a. n.a. Exchange rate: GBP/USD Graph - Value over time Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 16 revenue Operating (Turnover) (USD) 4,600,000 4,400,000 4,200,000 4,000,000 3,800,000 3,600,000 3,400,000 3,200,000 2013 2014 2015 2016 2017 2018 USD Graph - Indices of several values over time Base: 2009 350 Total assets (m USD) 16.5 300 250 200 150 100 2009 2012 2014 2016 2018 Peer comparison Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 17 Accounting year: Peer group year Year Median Standard deviation Average Operating revenue (Turnover) th USD P/L before tax th USD 3,513 159 2 600 3,514 29 AIWAKU, KK 2018 3,514 5 n.a. ROKINROJITEKKU, KK 2018 3,516 1 n.a. PALM CO.,LTD. 2018 3,516 1 n.a. KANSAI ELECTRON BEAM CO.,LTD. 2018 3,516 1 n.a. HIT ATTRACTIONS LIMITED 2018 3,515 4 342 2 TRUMP INTERNATIONAL GOLF CLUB SCOTLAND LIMITED 2018 3,513 6 -1,368 7 PUXTON LIMITED 2018 3,513 7 102 5 AMCHEM PRODUCTS PRIVATE LIMITED 2018 3,512 8 642 1 RTEK 2018 3,512 9 298 3 ALQUAL CONSEIL ET EXPERTISE ALIMENTAIRE QUALI 2018 3,512 10 159 4 WUHAN JINGAN INTELLIGENCE FIRE FIGHTING ENGIN 2018 3,511 11 28 6 Accounting year: Peer group year Year Median Standard deviation Average P/L for period [=Net income] th USD Total assets th USD 62 5,206 502 13,069 -6 9,585 AIWAKU, KK 2018 18 ROKINROJITEKKU, KK 2018 n.a. n.a. PALM CO.,LTD. 2018 n.a. n.a. KANSAI ELECTRON BEAM CO.,LTD. 2018 36 6 n.a. HIT ATTRACTIONS LIMITED 2018 421 1 8,729 2 TRUMP INTERNATIONAL GOLF CLUB SCOTLAND LIMITED 2018 -1,362 9 40,961 1 PUXTON LIMITED 2018 62 5 6,935 3 AMCHEM PRODUCTS PRIVATE LIMITED 2018 414 2 5,206 4 RTEK 2018 210 3 1,380 7 ALQUAL CONSEIL ET EXPERTISE ALIMENTAIRE QUALI 2018 127 4 1,727 6 WUHAN JINGAN INTELLIGENCE FIRE FIGHTING ENGIN 2018 20 7 2,157 5 Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 8 n.a. 11/06/2020 - Page 18 Year Accounting year: Peer group year Shareholders funds Number of employees th USD Median Standard deviation Average 414 29 6,018 29 -922 36 AIWAKU, KK 2018 n.a. n.a. ROKINROJITEKKU, KK 2018 n.a. 50 3 PALM CO.,LTD. 2018 n.a. 45 4 KANSAI ELECTRON BEAM CO.,LTD. 2018 n.a. 11 7 HIT ATTRACTIONS LIMITED 2018 5,375 1 2 8 TRUMP INTERNATIONAL GOLF CLUB SCOTLAND LIMITED 2018 -14,887 7 77 2 PUXTON LIMITED 2018 -1,283 6 80 1 AMCHEM PRODUCTS PRIVATE LIMITED 2018 2,322 2 n.a. RTEK 2018 317 5 12 ALQUAL CONSEIL ET EXPERTISE ALIMENTAIRE QUALI 2018 414 4 n.a. WUHAN JINGAN INTELLIGENCE FIRE FIGHTING ENGIN 2018 1,287 3 13 6 5 Peer group definition Closest 10 international companies according to the Operating revenue (Turnover) of the subject company for the last available year (2018) amongst the standard peer group. The standard peer group is based on NACE Rev. 2 industry classification: 8299 - Other business support service activities nec. Company ratings No data available for this company Country ratings Your subscription does not include some of the agency ratings. EIU Rating Date Overall country rating BBB 01/01/2020 Banking sector rating A 01/01/2020 Action/Direction Outlook Watch Stable Copyright 2020 The Economist Intelligence Unit Limited. All rights reserved. Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 19 Current directors & managers Boards & committees 3|1 Boards of directors 1 MR DONALD JJR TRUMP JR Director (since 24/01/2006) MR ERIC FREDERIC TRUMP Director (since 14/11/2008) MR ALLEN WEISSELBERG Director (occupation: Chief Financial Officer) (since 24/01/2006) Management & staff 3|1 Senior Management 1 MR DONALD JJR TRUMP JR Director (since 24/01/2006) MR ERIC FREDERIC TRUMP Director (since 14/11/2008) + 1 other role MR ALLEN WEISSELBERG Director (occupation: Chief Financial Officer) (since 24/01/2006) + 1 other role JO JO JO JO JO JO Legend There are names that are the same, or similar to, a risk relevant name Source JO:Vistra (UK- Ireland) Filters Formal sources Bodies & departments Previous directors & managers Boards & committees 4|3 Boards of directors 3 Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 20 D.W. DIRECTOR 1 LIMITED Director (from 21/10/2005 to 24/01/2006) MR JASON GREENBLATT Director (occupation: General Counsel) (from 24/01/2006 to 14/11/2008) MR DONALD JOHN TRUMP JR. Director (occupation: President and Chairman) (from 24/01/2006 to 19/01/2017) MS IVANKA TRUMP Director (from 14/11/2008 to 19/01/2017) Management & staff 7|3 Senior Management 3 D.W. DIRECTOR 1 LIMITED Director (from 21/10/2005 to 24/01/2006) MR JASON GREENBLATT Director (occupation: General Counsel) (from 24/01/2006 to 14/11/2008) MR DONALD JOHN TRUMP JR. Director (occupation: President and Chairman) (from 24/01/2006 to 19/01/2017) MS IVANKA TRUMP Director (from 14/11/2008 to 19/01/2017) D.W. COMPANY SERVICES LIMITED Company Secretary (from 21/10/2005 to 24/01/2006) MS RHONA GRAFF Company Secretary (from 24/01/2006 to 14/11/2008) MR GEORGE SORIAL Company Secretary (from 14/11/2008 to 07/06/2019) JO JO JO JO JO JO JO JO JO JO JO Legend There are names that are the same, or similar to, a risk relevant name Source JO:Vistra (UK- Ireland) Filters Formal sources Bodies & departments Current auditors, bankers & other advisors Auditors Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 21 JOHNSTON CARMICHAEL LLP Auditor/accountant (from 2006 to 2018) Represented by Ms Fiona Kenneth JO Source JO:Vistra (UK- Ireland) Previous auditors, bankers & other advisors No data available for this company Ownership structure Graph : Shareholders Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 22 THE Donald J. Trump Revocable Trust Dated April 7... Trump Scotland Member INC US US 99.90.a. 0.10.a. Trump International Golf Club Scotland Limited GB All 2 shareholders and the controlling shareholder path are represented. Legend Controlling shareholder An individual Beneficial Owner Global Ultimate Owner There are names that are the same, or similar to, a risk relevant name Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 x/x BR CQP1 CTP DM FC GP JO MO n.a. NG REG Direct / Total ownership % Branch 50% + 1 Share Calculated total percentage Director/Manager Foreign company General partner Jointly owned, = 50 % Majority owned, > 50% Not available Negligible, = 98% Ultimate Owner definition The path from the company to its Ultimate Owner is minimum 50.01% I consider a company the Ultimate Owner if there are no identified shareholders or if the shareholder percentage is not known. Geographic footprint Number of companies in the corporate group per country The map represents the geographic location of the companies in the corporate group 471/480 companies in the corporate group are represented (for 9 the country is unknown) Legend Number of entities by country Country of the company Country of the Global Ultimate Owner More than 4 From 2 to 4 From 1 to 2 Less than 1 Ultimate Owner definition The path from the company to its Ultimate Owner is minimum 50.01% I consider a company the Ultimate Owner if there are no identified shareholders or if the shareholder percentage is not known. Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 24 Corporate group There are 480 companies in the corporate group Name Country Ownership Direct % Total % Level of Info own. Source Global Ultimate Owner THE DONALD J. TRUMP REVOCABLE TRUST DATED APRIL 7, 2014 US Ultimately owned subsidiaries 4 SHADOW TREE LANE MEMBER CORP US 100.00 100.00 1 WW 40 WALL STREET MEMBER CORP US 100.00 100.00 1 WW 809 NORTH CANON MEMBER CORPORATION US 100.00 100.00 1 WW 81 PINE NOTE HOLDER INC US 100.00 100.00 1 WW ACE ENTERTAINMENT HOLDINGS INC US 100.00 100.00 1 WW AVIATION PAYROLL COMPANY US 100.00 100.00 1 WW B PLAZA REALTY CORP US 100.00 100.00 1 WW BEDFORD HILLS CORP US 100.00 100.00 1 WW BRIARCLIFF PROPERTIES INC US 100.00 100.00 1 WW C DEVELOPMENT VENTURES MEMBER CORP US 100.00 100.00 1 WW CHICAGO UNIT ACQUISITION LLC US 100.00 100.00 1 WW CHINA TRADEMARK LLC US 100.00 100.00 1 WW DB PACE ACQUISITION MEMBER CORP US 100.00 100.00 1 WW DEVELOPMENT MEMBER INC US 100.00 100.00 1 WW DJ AEROSPACE (BERMUDA) LIMITED BM 100.00 100.00 1 WW DJ AEROSPACE LLC US 100.00 100.00 1 WW DJT ENTREPRENEUR MANAGING MEMBER LLC US 100.00 100.00 1 WW DJT ENTREPRENEUR MEMBER LLC US 100.00 100.00 1 WW DJT HOLDINGS MANAGING MEMBER LLC US 100.00 100.00 1 WW DJT LAND HOLDINGS MEMBER CORP US 100.00 100.00 1 WW DJT OPERATIONS CX LLC US 100.00 100.00 1 WW DJT OPERATIONS I LLC US 100.00 100.00 1 WW DJT OPERATIONS II LLC US 100.00 100.00 1 WW DSN LICENSING MEMBER CORP US 100.00 100.00 1 WW DT APP WARRANT HOLDING MANAGING MEMBER CORP US 100.00 100.00 1 WW DT BALI GOLF MANAGER MEMBER CORP US 100.00 100.00 1 WW DT BALI HOTEL MANAGER MEMBER CORP US 100.00 100.00 1 WW DT BALI TECHNICAL SERVICES MANAGER MEMBER CORP US 100.00 100.00 1 WW Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 25 Name Date Global Ultimate Owner THE DONALD J. TRUMP REVOCABLE TRUST DATED APRIL 7, 2014 Ultimately owned subsidiaries 4 SHADOW TREE LANE MEMBER CORP 01/2017 40 WALL STREET MEMBER CORP 01/2017 809 NORTH CANON MEMBER CORPORATION 01/2017 81 PINE NOTE HOLDER INC 01/2017 ACE ENTERTAINMENT HOLDINGS INC 01/2017 AVIATION PAYROLL COMPANY 01/2017 B PLAZA REALTY CORP 01/2017 BEDFORD HILLS CORP 01/2017 BRIARCLIFF PROPERTIES INC 01/2017 C DEVELOPMENT VENTURES MEMBER CORP 01/2017 CHICAGO UNIT ACQUISITION LLC 01/2017 CHINA TRADEMARK LLC 01/2017 DB PACE ACQUISITION MEMBER CORP 01/2017 DEVELOPMENT MEMBER INC 01/2017 DJ AEROSPACE (BERMUDA) LIMITED 01/2017 DJ AEROSPACE LLC 01/2017 DJT ENTREPRENEUR MANAGING MEMBER LLC 01/2017 DJT ENTREPRENEUR MEMBER LLC 01/2017 DJT HOLDINGS MANAGING MEMBER LLC 05/2016 DJT LAND HOLDINGS MEMBER CORP 01/2017 DJT OPERATIONS CX LLC 01/2017 DJT OPERATIONS I LLC 01/2017 DJT OPERATIONS II LLC 01/2017 DSN LICENSING MEMBER CORP 01/2017 DT APP WARRANT HOLDING MANAGING MEMBER CORP 01/2017 DT BALI GOLF MANAGER MEMBER CORP 01/2017 DT BALI HOTEL MANAGER MEMBER CORP 01/2017 DT BALI TECHNICAL SERVICES MANAGER MEMBER CORP 01/2017 Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 26 Name Country Ownership Direct % Total % Level of Info own. Source DT CONNECT II MEMBER CORP US 100.00 100.00 1 WW DT CONNECT MANAGING MEMBER CORP US 100.00 100.00 1 WW DT DUBAI GOLF MANAGER MEMBER CORP US 100.00 100.00 1 WW DT DUBAI II GOLF LMANAGER MEMBER CORP US 100.00 100.00 1 WW DT ENDEAVOR I LLC US 100.00 100.00 1 WW DT HOME MARKS INTERNATIONAL MEMBER CORP US 100.00 100.00 1 WW DT INDIA VENTURE MANAGING MEMBER CORP US 100.00 100.00 1 WW DT JEDDAH TECHNICAL SERVICES ADVISOR MEMBER CORP US 100.00 100.00 1 WW DT JEDDAH TECHNICAL SERVICES MANAGER MEMBER CORP US 100.00 100.00 1 WW DT LIDO GOLF MANAGER MEMBER CORP US 100.00 100.00 1 WW DT LIDO HOTEL MANAGER MEMBER CORP US 100.00 100.00 1 WW DT LIDO TECHNICAL SERVICES MANAGER MEMBER CORP US 100.00 100.00 1 WW DT MARKS BAKU MANAGING MEMBER CORP US 100.00 100.00 1 WW DT MARKS BALI MEMBER CORP US 100.00 100.00 1 WW DT MARKS DUBAI II MEMBER CORP US 100.00 100.00 1 WW DT MARKS DUBAI MEMBER CORP US 100.00 100.00 1 WW DT MARKS GURGAON MANAGING MEMBER CORP US 100.00 100.00 1 WW DT MARKS JERSEY CITY LLC US 100.00 100.00 1 WW DT MARKS JUPITER LLC US 100.00 100.00 1 WW DT MARKS LIDO MEMBER CORP US 100.00 100.00 1 WW DT MARKS PRODUCTS INTERNATIONAL MEMBER CORP US 100.00 100.00 1 WW DT MARKS PUNE II MANAGING MEMBER CORP US 100.00 100.00 1 WW DT MARKS PUNE MANAGING MEMBER CORP US 100.00 100.00 1 WW DT MARKS QATAR MEMBER CORP US 100.00 100.00 1 WW DT MARKS RIO MEMBER CORP US 100.00 100.00 1 WW DT MARKS VANCOUVER MEMBER CORP US 100.00 100.00 1 WW DT MARKS WORLI MEMBER CORP US 100.00 100.00 1 WW DT TOWER I MEMBER CORP US 100.00 100.00 1 WW DT TOWER KOLKATA MANAGING MEMBER CORP US 100.00 100.00 1 WW DT TOWERS GURGAON MANAGING MEMBER CORP US 100.00 100.00 1 WW DTTM OPERATIONS MANAGING MEMBER CORP US 100.00 100.00 1 WW DTW VENTURE LLC US 100.00 100.00 1 WW DTW VENTURE MANAGING MEMBER CORP US 100.00 100.00 1 WW EID VENTURE I CORPORATION US 100.00 100.00 1 WW EID VENTURE I LLC US 100.00 100.00 1 WW EID VENTURE II MEMBER CORP US 100.00 100.00 1 WW Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 27 Name Date DT CONNECT II MEMBER CORP 01/2017 DT CONNECT MANAGING MEMBER CORP 01/2017 DT DUBAI GOLF MANAGER MEMBER CORP 01/2017 DT DUBAI II GOLF LMANAGER MEMBER CORP 01/2017 DT ENDEAVOR I LLC 01/2017 DT HOME MARKS INTERNATIONAL MEMBER CORP 01/2017 DT INDIA VENTURE MANAGING MEMBER CORP 01/2017 DT JEDDAH TECHNICAL SERVICES ADVISOR MEMBER CORP 01/2017 DT JEDDAH TECHNICAL SERVICES MANAGER MEMBER CORP 01/2017 DT LIDO GOLF MANAGER MEMBER CORP 01/2017 DT LIDO HOTEL MANAGER MEMBER CORP 01/2017 DT LIDO TECHNICAL SERVICES MANAGER MEMBER CORP 01/2017 DT MARKS BAKU MANAGING MEMBER CORP 01/2017 DT MARKS BALI MEMBER CORP 01/2017 DT MARKS DUBAI II MEMBER CORP 01/2017 DT MARKS DUBAI MEMBER CORP 01/2017 DT MARKS GURGAON MANAGING MEMBER CORP 01/2017 DT MARKS JERSEY CITY LLC 01/2017 DT MARKS JUPITER LLC 01/2017 DT MARKS LIDO MEMBER CORP 01/2017 DT MARKS PRODUCTS INTERNATIONAL MEMBER CORP 01/2017 DT MARKS PUNE II MANAGING MEMBER CORP 01/2017 DT MARKS PUNE MANAGING MEMBER CORP 01/2017 DT MARKS QATAR MEMBER CORP 01/2017 DT MARKS RIO MEMBER CORP 01/2017 DT MARKS VANCOUVER MEMBER CORP 01/2017 DT MARKS WORLI MEMBER CORP 01/2017 DT TOWER I MEMBER CORP 01/2017 DT TOWER KOLKATA MANAGING MEMBER CORP 01/2017 DT TOWERS GURGAON MANAGING MEMBER CORP 01/2017 DTTM OPERATIONS MANAGING MEMBER CORP 01/2017 DTW VENTURE LLC 01/2017 DTW VENTURE MANAGING MEMBER CORP 01/2017 EID VENTURE I CORPORATION 01/2017 EID VENTURE I LLC 01/2017 EID VENTURE II MEMBER CORP 01/2017 Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 28 Name Country Ownership Direct % Total % Level of Info own. Source EXCEL VENTURE I CORPORATION FR 100.00 100.00 1 WW FIFTY-SEVEN MANAGEMENT CORP US 100.00 100.00 1 WW FIRST MEMBER INC US 100.00 100.00 1 WW FLIGHTS INC US 100.00 100.00 1 WW FLORIDA PROPERTIES MANAGEMENT LLC US 100.00 100.00 1 WW GOLF PRODUCTIONS MEMBER CORP US 100.00 100.00 1 WW HELICOPTER AIR SERVICES INC US 100.00 100.00 1 WW INDIAN HILLS HOLDINGS US 100.00 100.00 1 WW JUPITER GOLF CLUB MANAGING MEMBER CORP US 100.00 100.00 1 WW LAMINGTON FAMILY HOLDINGS LLC US 100.00 100.00 1 WW LFB ACQUISITION MEMBER CORP US 100.00 100.00 1 WW MAR-A-LAGO CLUB INC US 100.00 100.00 1 WW MOBILE PAYROLL CONSTRUCTION MANAGER CORP US 100.00 100.00 1 WW OCEAN DEVELOPMENT MEMBER INC US 100.00 100.00 1 WW OPO HOTEL MANAGER MEMBER CORP US 100.00 100.00 1 WW OWO DEVELOPER LLC US 100.00 100.00 1 WW PANAMA OCEAN CLUB MANAGEMENT MEMBER CORP US 100.00 100.00 1 WW PARAMOUNT RPV HOLDINGS MANAGER CORP US 100.00 100.00 1 WW PARC CONSULTING INC US 100.00 100.00 1 WW PINE HILL DEVELOPMENT MANAGING MEMBER CORP US 100.00 100.00 1 WW PLAZA CONSULTING CORP US 100.00 100.00 1 WW POKER VENTURE MANAGING MEMBER CORP US 100.00 100.00 1 WW REG-TRU EQUITIES LTD US 100.00 100.00 1 WW RESTAURANT 40 MEMBER CORP US 100.00 100.00 1 WW RPV DEVELOPMENT LLC US 100.00 100.00 1 WW SCOTLAND ACQUISITION, LLC US 100.00 100.00 1 WW SENTIENT JETS MEMBER CORP US 100.00 100.00 1 WW SOFO REALTY CORP n.a. 100.00 100.00 1 WW THC BAKU HOTEL MANAGERS SERVICES MEMBER CORP US 100.00 100.00 1 WW THC BAKU SERVICES MEMBER CORP US 100.00 100.00 1 WW THC CENTRAL RESERVATIONS MEMBER CORP US 100.00 100.00 1 WW THC CHINA DEVELOPMENT MANAGEMENT CORP US 100.00 100.00 1 WW THC CHINA TECHNICAL SERVICES MANAGER CORP US 100.00 100.00 1 WW THC DEVELOPMENT BRAZIL MANAGING MEMBER CORP US 100.00 100.00 1 WW THC DUBAI II HOTEL MANAGER MEMBER CORP US 100.00 100.00 1 WW THC HOTEL DEVELOPMENT LLC US 100.00 100.00 1 WW Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 29 Name Date EXCEL VENTURE I CORPORATION 01/2017 FIFTY-SEVEN MANAGEMENT CORP 01/2017 FIRST MEMBER INC 01/2017 FLIGHTS INC 01/2017 FLORIDA PROPERTIES MANAGEMENT LLC 01/2017 GOLF PRODUCTIONS MEMBER CORP 01/2017 HELICOPTER AIR SERVICES INC 01/2017 INDIAN HILLS HOLDINGS 01/2017 JUPITER GOLF CLUB MANAGING MEMBER CORP 01/2017 LAMINGTON FAMILY HOLDINGS LLC 01/2017 LFB ACQUISITION MEMBER CORP 01/2017 MAR-A-LAGO CLUB INC 01/2017 MOBILE PAYROLL CONSTRUCTION MANAGER CORP 01/2017 OCEAN DEVELOPMENT MEMBER INC 01/2017 OPO HOTEL MANAGER MEMBER CORP 01/2017 OWO DEVELOPER LLC 01/2017 PANAMA OCEAN CLUB MANAGEMENT MEMBER CORP 01/2017 PARAMOUNT RPV HOLDINGS MANAGER CORP 01/2017 PARC CONSULTING INC 01/2017 PINE HILL DEVELOPMENT MANAGING MEMBER CORP 01/2017 PLAZA CONSULTING CORP 01/2017 POKER VENTURE MANAGING MEMBER CORP 01/2017 REG-TRU EQUITIES LTD 01/2017 RESTAURANT 40 MEMBER CORP 01/2017 RPV DEVELOPMENT LLC 01/2017 SCOTLAND ACQUISITION, LLC 01/2017 SENTIENT JETS MEMBER CORP 01/2017 SOFO REALTY CORP 01/2017 THC BAKU HOTEL MANAGERS SERVICES MEMBER CORP 01/2017 THC BAKU SERVICES MEMBER CORP 01/2017 THC CENTRAL RESERVATIONS MEMBER CORP 01/2017 THC CHINA DEVELOPMENT MANAGEMENT CORP 01/2017 THC CHINA TECHNICAL SERVICES MANAGER CORP 01/2017 THC DEVELOPMENT BRAZIL MANAGING MEMBER CORP 01/2017 THC DUBAI II HOTEL MANAGER MEMBER CORP 01/2017 THC HOTEL DEVELOPMENT LLC 01/2017 Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 30 Name Country Ownership Direct % Total % Level of Info own. Source THC JEDDAH HOTEL ADVISOR MEMBER CORP US 100.00 100.00 1 WW THC JEDDAH HOTEL MANAGER MEMBER CORP US 100.00 100.00 1 WW THC MIAMI RESTAURANT HOSPITALITY MEMBER CORP US 100.00 100.00 1 WW THC QATAR HOTEL MANAGER MEMBER CORP US 100.00 100.00 1 WW THC RIO MANAGING MEMBER CORP US 100.00 100.00 1 WW THC SALES & MARKETING MEMBER CORP US 100.00 100.00 1 WW THC SERVICES SHENZHEN MEMBER CORP US 100.00 100.00 1 WW THC SHENZHEN HOTEL MANAGER MEMBER CORP US 100.00 100.00 1 WW THC VANCOUVER MANAGEMENT CORP US 100.00 100.00 1 WW THC VENTURE I MANAGING MEMBER CORP US 100.00 100.00 1 WW THC VENTURE II MANAGING MEMBER CORP US 100.00 100.00 1 WW THC VENTURE III MEMBER GROUP US 100.00 100.00 1 WW THE CARIBUSINESS RE CORP US 100.00 100.00 1 WW THE DONALD J TRUMP COMPANY US 100.00 100.00 1 WW THE TRUMP CORPORATION US 100.00 100.00 1 WW THE TRUMP FOLLIES MEMBER INC US 100.00 100.00 1 WW THE TRUMP HOTEL CORP n.a. 100.00 100.00 1 WW THE TRUMP MARKS REAL ESTATE CORP US 100.00 100.00 1 WW THE TRUMP ORGANIZATION INC US 100.00 100.00 1 WW TIGL COMMON AREA MANAGEMENT CORP US 100.00 100.00 1 WW TIHC RESERVATIONS LLC US 100.00 100.00 1 WW TIHH MEMBER CORP US 100.00 100.00 1 WW TIHH MEMBER LLC US 100.00 100.00 1 WW TIHM MEMBER CORP US 100.00 100.00 1 WW TIHT HOLDING COMPANY LLC US 100.00 100.00 1 WW TIHT MEMBER LLC US 100.00 100.00 1 WW TIPPERARY REALTY CORP US 100.00 100.00 1 WW TMG MEMBER LLC US 100.00 100.00 1 WW TNCG CHARLOTTE MANAGER CORP US 100.00 100.00 1 WW TNGC DUTCHESS COUNTY MEMBER CORP US 100.00 100.00 1 WW TNGC JUPITER MANAGING MEMBER CORP US 100.00 100.00 1 WW TNGC PINE HILL MEMBER CORP US 100.00 100.00 1 WW TORONTO DEVELOPMENT LLC US 100.00 100.00 1 WW TP CFD MANAGER CORP US 100.00 100.00 1 WW TRAVEL ENTERPRISES MANAGEMENT INC US 100.00 100.00 1 WW TRUMP 106 CPS LLC US 100.00 100.00 1 WW Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 31 Name Date THC JEDDAH HOTEL ADVISOR MEMBER CORP 01/2017 THC JEDDAH HOTEL MANAGER MEMBER CORP 01/2017 THC MIAMI RESTAURANT HOSPITALITY MEMBER CORP 01/2017 THC QATAR HOTEL MANAGER MEMBER CORP 01/2017 THC RIO MANAGING MEMBER CORP 01/2017 THC SALES & MARKETING MEMBER CORP 01/2017 THC SERVICES SHENZHEN MEMBER CORP 01/2017 THC SHENZHEN HOTEL MANAGER MEMBER CORP 01/2017 THC VANCOUVER MANAGEMENT CORP 01/2017 THC VENTURE I MANAGING MEMBER CORP 01/2017 THC VENTURE II MANAGING MEMBER CORP 01/2017 THC VENTURE III MEMBER GROUP 01/2017 THE CARIBUSINESS RE CORP 01/2017 THE DONALD J TRUMP COMPANY 01/2017 THE TRUMP CORPORATION 01/2017 THE TRUMP FOLLIES MEMBER INC 01/2017 THE TRUMP HOTEL CORP 01/2017 THE TRUMP MARKS REAL ESTATE CORP 01/2017 THE TRUMP ORGANIZATION INC 01/2017 TIGL COMMON AREA MANAGEMENT CORP 01/2017 TIHC RESERVATIONS LLC 01/2017 TIHH MEMBER CORP 01/2017 TIHH MEMBER LLC 01/2017 TIHM MEMBER CORP 01/2017 TIHT HOLDING COMPANY LLC 01/2017 TIHT MEMBER LLC 01/2017 TIPPERARY REALTY CORP 01/2017 TMG MEMBER LLC 01/2017 TNCG CHARLOTTE MANAGER CORP 01/2017 TNGC DUTCHESS COUNTY MEMBER CORP 01/2017 TNGC JUPITER MANAGING MEMBER CORP 01/2017 TNGC PINE HILL MEMBER CORP 01/2017 TORONTO DEVELOPMENT LLC 01/2017 TP CFD MANAGER CORP 01/2017 TRAVEL ENTERPRISES MANAGEMENT INC 01/2017 TRUMP 106 CPS LLC 01/2017 Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 32 Name Country Ownership Direct % Total % Level of Info own. Source TRUMP 845 LP LLC US 100.00 100.00 1 WW TRUMP 845 UN MGR CORP US 100.00 100.00 1 WW TRUMP 845 UN MGR LLC US 100.00 100.00 1 WW TRUMP AC CASINO MARKS MEMBER CORP US 100.00 100.00 1 WW TRUMP ACQUISITION CORP US 100.00 100.00 1 WW TRUMP BOOKS MANAGER CORP US 100.00 100.00 1 WW TRUMP BRAZIL LLC US 100.00 100.00 1 WW TRUMP CANADIAN SERVICES INC US 100.00 100.00 1 WW TRUMP CANOUAN ESTATE MEMBER CORP US 100.00 100.00 1 WW TRUMP CARIBBEAN LLC US 100.00 100.00 1 WW TRUMP CENTRAL PARK WEST CORP US 100.00 100.00 1 WW TRUMP CHICAGO COMMERCIAL MEMBER CORP US 100.00 100.00 1 WW TRUMP CHICAGO DEVELOPMENT LLC US 100.00 100.00 1 WW TRUMP CHICAGO HOTEL MEMBER CORP US 100.00 100.00 1 WW TRUMP CHICAGO RESIDENTIAL MEMBER CORP US 100.00 100.00 1 WW TRUMP CHICAGO RETAIL MEMBER CORP US 100.00 100.00 1 WW TRUMP CLASSIC CARS MEMBER CORP US 100.00 100.00 1 WW TRUMP CPS CORP US 100.00 100.00 1 WW TRUMP DELMONICO LLC US 100.00 100.00 1 WW TRUMP DEVELOPMENT SERVICES MEMBER CORP US 100.00 100.00 1 WW TRUMP DRINKS ISRAEL HOLDINGS MEMBER CORP US 100.00 100.00 1 WW TRUMP DRINKS ISRAEL MEMBER CORP US 100.00 100.00 1 WW TRUMP EMPIRE STATE INC US 100.00 100.00 1 WW TRUMP ENDEAVOR 12 MANAGER CORP US 100.00 100.00 1 WW TRUMP EU MARKS MEMBER CORP US 100.00 100.00 1 WW TRUMP FERRY POINT MEMBER CORP US 100.00 100.00 1 WW TRUMP FLORIDA MANAGER CORP US 100.00 100.00 1 WW TRUMP GOLF ACQUISITIONS LLC US 100.00 100.00 1 WW TRUMP GOLF COCO BEACH MEMBER CORP US 100.00 100.00 1 WW TRUMP GOLF MANAGEMENT LLC US 100.00 100.00 1 WW TRUMP HOME MARKS MEMBER CORP US 100.00 100.00 1 WW TRUMP ICE INC US 100.00 100.00 1 WW TRUMP ICE LLC US 100.00 100.00 1 WW TRUMP INTERNATIONAL DEVELOPMENT MEMBER CORP US 100.00 100.00 1 WW TRUMP INTERNATIONAL GOLF CLUB INC US 100.00 100.00 1 WW TRUMP KOREAN PROJECTS LLC US 100.00 100.00 1 WW Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 33 Name Date TRUMP 845 LP LLC 01/2017 TRUMP 845 UN MGR CORP 01/2017 TRUMP 845 UN MGR LLC 01/2017 TRUMP AC CASINO MARKS MEMBER CORP 01/2017 TRUMP ACQUISITION CORP 01/2017 TRUMP BOOKS MANAGER CORP 01/2017 TRUMP BRAZIL LLC 01/2017 TRUMP CANADIAN SERVICES INC 01/2017 TRUMP CANOUAN ESTATE MEMBER CORP 01/2017 TRUMP CARIBBEAN LLC 01/2017 TRUMP CENTRAL PARK WEST CORP 01/2017 TRUMP CHICAGO COMMERCIAL MEMBER CORP 01/2017 TRUMP CHICAGO DEVELOPMENT LLC 01/2017 TRUMP CHICAGO HOTEL MEMBER CORP 01/2017 TRUMP CHICAGO RESIDENTIAL MEMBER CORP 01/2017 TRUMP CHICAGO RETAIL MEMBER CORP 01/2017 TRUMP CLASSIC CARS MEMBER CORP 01/2017 TRUMP CPS CORP 01/2017 TRUMP DELMONICO LLC 01/2017 TRUMP DEVELOPMENT SERVICES MEMBER CORP 01/2017 TRUMP DRINKS ISRAEL HOLDINGS MEMBER CORP 01/2017 TRUMP DRINKS ISRAEL MEMBER CORP 01/2017 TRUMP EMPIRE STATE INC 01/2017 TRUMP ENDEAVOR 12 MANAGER CORP 01/2017 TRUMP EU MARKS MEMBER CORP 01/2017 TRUMP FERRY POINT MEMBER CORP 01/2017 TRUMP FLORIDA MANAGER CORP 01/2017 TRUMP GOLF ACQUISITIONS LLC 01/2017 TRUMP GOLF COCO BEACH MEMBER CORP 01/2017 TRUMP GOLF MANAGEMENT LLC 01/2017 TRUMP HOME MARKS MEMBER CORP 01/2017 TRUMP ICE INC 01/2017 TRUMP ICE LLC 01/2017 TRUMP INTERNATIONAL DEVELOPMENT MEMBER CORP 01/2017 TRUMP INTERNATIONAL GOLF CLUB INC 01/2017 TRUMP KOREAN PROJECTS LLC 01/2017 Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 34 Name Country Ownership Direct % Total % Level of Info own. Source TRUMP LAS OLAS MEMBER CORP US 100.00 100.00 1 WW TRUMP LAS VEGAS CORP US 100.00 100.00 1 WW TRUMP LAS VEGAS DEVELOPMENT LLC US 100.00 100.00 1 WW TRUMP LAS VEGAS MARKETING & SALES LLC US 100.00 100.00 1 WW TRUMP LAS VEGAS SALES & MARKETING INC US 100.00 100.00 1 WW TRUMP LAUDERDALE DEVELOPMENT LLC US 100.00 100.00 1 WW TRUMP LAUDERDALE DEVELOPMENT NO 2 LLC US 100.00 100.00 1 WW TRUMP MARKS ASIA CORP US 100.00 100.00 1 WW TRUMP MARKS ATLANTA MEMBER CORP US 100.00 100.00 1 WW TRUMP MARKS BAJA CORP US 100.00 100.00 1 WW TRUMP MARKS BATUMI MANAGING MEMBER CORP US 100.00 100.00 1 WW TRUMP MARKS BEVERAGES CORP US 100.00 100.00 1 WW TRUMP MARKS CANOUAN CORP US 100.00 100.00 1 WW TRUMP MARKS CHICAGO MEMBER CORP US 100.00 100.00 1 WW TRUMP MARKS DUBAI CORP US 100.00 100.00 1 WW TRUMP MARKS EGYPT CORP US 100.00 100.00 1 WW TRUMP MARKS FINE FOODS MEMBER CORP US 100.00 100.00 1 WW TRUMP MARKS FT LAUDERDALE MEMBER CORP US 100.00 100.00 1 WW TRUMP MARKS GP CORP US 100.00 100.00 1 WW TRUMP MARKS HOLLYWOOD CORP US 100.00 100.00 1 WW TRUMP MARKS ISTANBUL II CORP US 100.00 100.00 1 WW TRUMP MARKS JERSEY CITY CORP US 100.00 100.00 1 WW TRUMP MARKS LAS VEGAS CORP US 100.00 100.00 1 WW TRUMP MARKS MAGAZINE CORP US 100.00 100.00 1 WW TRUMP MARKS MATTRESS MEMBER CORP US 100.00 100.00 1 WW TRUMP MARKS MENSWEAR MEMBER CORP US 100.00 100.00 1 WW TRUMP MARKS MORTGAGE CORP US 100.00 100.00 1 WW TRUMP MARKS MUMBAI MEMBER CORP US 100.00 100.00 1 WW TRUMP MARKS NEW ROCHELLE CORP US 100.00 100.00 1 WW TRUMP MARKS PALM BEACH CORP US 100.00 100.00 1 WW TRUMP MARKS PANAMA CORP US 100.00 100.00 1 WW TRUMP MARKS PHILADEPHIA CORP US 100.00 100.00 1 WW TRUMP MARKS PHILIPPINES CORP US 100.00 100.00 1 WW TRUMP MARKS PRODUCTS MEMBER CORP US 100.00 100.00 1 WW TRUMP MARKS PUERTO RICO I MEMBER CORP US 100.00 100.00 1 WW TRUMP MARKS PUERTO RICO II MEMBER CORP US 100.00 100.00 1 WW Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 35 Name Date TRUMP LAS OLAS MEMBER CORP 01/2017 TRUMP LAS VEGAS CORP 01/2017 TRUMP LAS VEGAS DEVELOPMENT LLC 01/2017 TRUMP LAS VEGAS MARKETING & SALES LLC 01/2017 TRUMP LAS VEGAS SALES & MARKETING INC 01/2017 TRUMP LAUDERDALE DEVELOPMENT LLC 01/2017 TRUMP LAUDERDALE DEVELOPMENT NO 2 LLC 01/2017 TRUMP MARKS ASIA CORP 01/2017 TRUMP MARKS ATLANTA MEMBER CORP 01/2017 TRUMP MARKS BAJA CORP 01/2017 TRUMP MARKS BATUMI MANAGING MEMBER CORP 01/2017 TRUMP MARKS BEVERAGES CORP 01/2017 TRUMP MARKS CANOUAN CORP 01/2017 TRUMP MARKS CHICAGO MEMBER CORP 01/2017 TRUMP MARKS DUBAI CORP 01/2017 TRUMP MARKS EGYPT CORP 01/2017 TRUMP MARKS FINE FOODS MEMBER CORP 01/2017 TRUMP MARKS FT LAUDERDALE MEMBER CORP 01/2017 TRUMP MARKS GP CORP 01/2017 TRUMP MARKS HOLLYWOOD CORP 01/2017 TRUMP MARKS ISTANBUL II CORP 01/2017 TRUMP MARKS JERSEY CITY CORP 01/2017 TRUMP MARKS LAS VEGAS CORP 01/2017 TRUMP MARKS MAGAZINE CORP 01/2017 TRUMP MARKS MATTRESS MEMBER CORP 01/2017 TRUMP MARKS MENSWEAR MEMBER CORP 01/2017 TRUMP MARKS MORTGAGE CORP 01/2017 TRUMP MARKS MUMBAI MEMBER CORP 01/2017 TRUMP MARKS NEW ROCHELLE CORP 01/2017 TRUMP MARKS PALM BEACH CORP 01/2017 TRUMP MARKS PANAMA CORP 01/2017 TRUMP MARKS PHILADEPHIA CORP 01/2017 TRUMP MARKS PHILIPPINES CORP 01/2017 TRUMP MARKS PRODUCTS MEMBER CORP 01/2017 TRUMP MARKS PUERTO RICO I MEMBER CORP 01/2017 TRUMP MARKS PUERTO RICO II MEMBER CORP 01/2017 Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 36 Name Country Ownership Direct % Total % Level of Info own. Source TRUMP MARKS PUNTA DEL ESTE MANAGER CORP US 100.00 100.00 1 WW TRUMP MARKS SOHO LICENSE CORP US 100.00 100.00 1 WW TRUMP MARKS STAMFORD CORP US 100.00 100.00 1 WW TRUMP MARKS SUNNY ISLES I MEMBER CORP US 100.00 100.00 1 WW TRUMP MARKS SUNNY ISLES II MEMBER CORP US 100.00 100.00 1 WW TRUMP MARKS TAMPA CORP US 100.00 100.00 1 WW TRUMP MARKS TORONTO CORP US 100.00 100.00 1 WW TRUMP MARKS WAIKIKI CORP US 100.00 100.00 1 WW TRUMP MARKS WESTCHESTER CORP US 100.00 100.00 1 WW TRUMP MARKS WHITE PLAINS CORP US 100.00 100.00 1 WW TRUMP MIAMI RESORT MANAGEMENT MEMBER CORP US 100.00 100.00 1 WW TRUMP NATIONAL GOLF CLUB COLTS NECK MEMBER CORP US 100.00 100.00 1 WW TRUMP NATIONAL GOLF CLUB MEMBER CORP US 100.00 100.00 1 WW TRUMP NATIONAL GOLF CLUB WASHINGTON DC MEMBER CORP US 100.00 100.00 1 WW TRUMP OCEAN MANAGER INC US 100.00 100.00 1 WW TRUMP ORGANIZATION LLC US 100.00 100.00 1 WW TRUMP PAGEANTS INC US 100.00 100.00 1 WW TRUMP PANAMA CONDOMINIUM MEMBER CORP US 100.00 100.00 1 WW TRUMP PANAMA HOTEL MANAGEMENT MEMBER CORP US 100.00 100.00 1 WW TRUMP PARK AVENUE ACQUISITION LLC US 100.00 100.00 1 WW TRUMP PAYROLL CORP US 100.00 100.00 1 WW TRUMP PHOENIX DEVELOPMENT LLC US 100.00 100.00 1 WW TRUMP PLAZA MEMBER INC US 100.00 100.00 1 WW TRUMP PRODUCTIONS MANAGING MEMBER INC US 100.00 100.00 1 WW TRUMP PROJECT MANAGEMENT CORP US 100.00 100.00 1 WW TRUMP REALTY SERVICES LLC US 100.00 100.00 1 WW TRUMP RESTAURANTS LLC US 100.00 100.00 1 WW TRUMP RIVERSIDE MANAGEMENT LLC US 100.00 100.00 1 WW TRUMP SALES & LEASING CHICAGO MEMBER CORP US 100.00 100.00 1 WW TRUMP SCOTLAND MEMBER INC US 100.00 100.00 1 WW TRUMP SCOTSBOROUGH SQUARE MEMBER CORP US 100.00 100.00 1 WW TRUMP SOHO MEMBER LLC US 100.00 100.00 1 WW TRUMP TORONTO DEVELOPMENT INC US 100.00 100.00 1 WW TRUMP TORONTO HOTEL MANAGEMENT CORP US 100.00 100.00 1 WW TRUMP TORONTO MEMBER CORP US 100.00 100.00 1 WW TRUMP TOWER MANAGING MEMBER INC US 100.00 100.00 1 WW Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 37 Name Date TRUMP MARKS PUNTA DEL ESTE MANAGER CORP 01/2017 TRUMP MARKS SOHO LICENSE CORP 01/2017 TRUMP MARKS STAMFORD CORP 01/2017 TRUMP MARKS SUNNY ISLES I MEMBER CORP 01/2017 TRUMP MARKS SUNNY ISLES II MEMBER CORP 01/2017 TRUMP MARKS TAMPA CORP 01/2017 TRUMP MARKS TORONTO CORP 01/2017 TRUMP MARKS WAIKIKI CORP 01/2017 TRUMP MARKS WESTCHESTER CORP 01/2017 TRUMP MARKS WHITE PLAINS CORP 01/2017 TRUMP MIAMI RESORT MANAGEMENT MEMBER CORP 01/2017 TRUMP NATIONAL GOLF CLUB COLTS NECK MEMBER CORP 01/2017 TRUMP NATIONAL GOLF CLUB MEMBER CORP 01/2017 TRUMP NATIONAL GOLF CLUB WASHINGTON DC MEMBER CORP 01/2017 TRUMP OCEAN MANAGER INC 01/2017 TRUMP ORGANIZATION LLC 01/2017 TRUMP PAGEANTS INC 01/2017 TRUMP PANAMA CONDOMINIUM MEMBER CORP 01/2017 TRUMP PANAMA HOTEL MANAGEMENT MEMBER CORP 01/2017 TRUMP PARK AVENUE ACQUISITION LLC 01/2017 TRUMP PAYROLL CORP 01/2017 TRUMP PHOENIX DEVELOPMENT LLC 01/2017 TRUMP PLAZA MEMBER INC 01/2017 TRUMP PRODUCTIONS MANAGING MEMBER INC 01/2017 TRUMP PROJECT MANAGEMENT CORP 01/2017 TRUMP REALTY SERVICES LLC 01/2017 TRUMP RESTAURANTS LLC 01/2017 TRUMP RIVERSIDE MANAGEMENT LLC 01/2017 TRUMP SALES & LEASING CHICAGO MEMBER CORP 01/2017 TRUMP SCOTLAND MEMBER INC 01/2017 TRUMP SCOTSBOROUGH SQUARE MEMBER CORP 01/2017 TRUMP SOHO MEMBER LLC 01/2017 TRUMP TORONTO DEVELOPMENT INC 01/2017 TRUMP TORONTO HOTEL MANAGEMENT CORP 01/2017 TRUMP TORONTO MEMBER CORP 01/2017 TRUMP TOWER MANAGING MEMBER INC 01/2017 Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 38 Name Country Ownership Direct % Total % Level of Info own. Source TRUMP VINEYARD ESTATES MANAGER CORP US 100.00 100.00 1 WW TRUMP VIRGINIA ACQUISITION MANAGER CORP US 100.00 100.00 1 WW TRUMP VIRGINIA LOT 5 MANAGER CORP US 100.00 100.00 1 WW TRUMP WINE MARKS MEMBER CORP US 100.00 100.00 1 WW TRUMP WORLD PRODUCTIONS MANAGER CORP US 100.00 100.00 1 WW TRUMP WORLD PUBLICATIONS LLC US 100.00 100.00 1 WW TRUMP'S CASTLE MANAGEMENT CORP US 100.00 100.00 1 WW TURNBERRY SCOTLAND MANAGING MEMBER CORP US 100.00 100.00 1 WW TW VENTURE I MANAGING MEMBER CORP US 100.00 100.00 1 WW TW VENTURE II MANAGING MEMBER CORP US 100.00 100.00 1 WW ULTIMATE AIR CORP US 100.00 100.00 1 WW UNIT 2502 ENTERPRISES CORP US 100.00 100.00 1 WW WEST PALM OPERATIONS LLC US 100.00 100.00 1 WW WHITE COURSE MANAGING MEMBER CORP US 100.00 100.00 1 WW WOLLMAN RINK OPERATIONS LLC US 100.00 100.00 1 WW YORKTOWN REAL ESTATE LLC US 100.00 100.00 1 WW MAR-A-LAGO CLUB LLC US 99.99 n.a. 1 WW TIHT COMMERCIAL LLC US 99.99 n.a. 1 WW TRUMP INTERNATIONAL GOLF CLUB - FLORIDA US 99.99 n.a. 1 WW 40 WALL DEVELOPMENT ASSOCIATES LLC US 99.90 n.a. 1 WW THE EAST 61 STREET COMPANY LP n.a. 99.90 n.a. 1 WW TRUMP 845 UN GP LLC US 99.90 n.a. 1 WW TRUMP CPS LLC US 99.90 n.a. 1 WW TRUMP INTERNATIONAL GOLF CLUB SCOTLAND LIMITED GB 99.90 n.a. 1 RT TRUMP INTERNATIONAL HOTELS MANAGEMENT US 99.90 n.a. 1 WW TRUMP PALACE/PARC LLC US 99.90 n.a. 1 WW C DEVELOPMENT VENTURES LLC US 99.00 n.a. 1 WW CARIBUSINESS MRE LLC US 99.00 n.a. 1 WW DB PACE ACQUISITION LLC US 99.00 n.a. 1 WW DJT HOLDINGS LLC US 99.00 n.a. 1 WW DT APP WARRANT HOLDING LLC US 99.00 n.a. 1 WW DT CONNECT LLC US 99.00 n.a. 1 WW DT DUBAI GOLF MANAGER LLC US 99.00 n.a. 1 WW DT DUBAI II GOLF MANAGER LLC US 99.00 n.a. 1 WW DT HOME MARKS INTERNATIONAL LLC US 99.00 n.a. 1 WW DT INDIA VENTURE LLC US 99.00 n.a. 1 WW Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 39 Name Date TRUMP VINEYARD ESTATES MANAGER CORP 01/2017 TRUMP VIRGINIA ACQUISITION MANAGER CORP 01/2017 TRUMP VIRGINIA LOT 5 MANAGER CORP 01/2017 TRUMP WINE MARKS MEMBER CORP 01/2017 TRUMP WORLD PRODUCTIONS MANAGER CORP 01/2017 TRUMP WORLD PUBLICATIONS LLC 01/2017 TRUMP'S CASTLE MANAGEMENT CORP 01/2017 TURNBERRY SCOTLAND MANAGING MEMBER CORP 01/2017 TW VENTURE I MANAGING MEMBER CORP 01/2017 TW VENTURE II MANAGING MEMBER CORP 01/2017 ULTIMATE AIR CORP 01/2017 UNIT 2502 ENTERPRISES CORP 01/2017 WEST PALM OPERATIONS LLC 01/2017 WHITE COURSE MANAGING MEMBER CORP 01/2017 WOLLMAN RINK OPERATIONS LLC 01/2017 YORKTOWN REAL ESTATE LLC 01/2017 MAR-A-LAGO CLUB LLC 01/2017 TIHT COMMERCIAL LLC 01/2017 TRUMP INTERNATIONAL GOLF CLUB - FLORIDA 01/2017 40 WALL DEVELOPMENT ASSOCIATES LLC 01/2017 THE EAST 61 STREET COMPANY LP 01/2017 TRUMP 845 UN GP LLC 01/2017 TRUMP CPS LLC 01/2017 TRUMP INTERNATIONAL GOLF CLUB SCOTLAND LIMITED 09/2019 TRUMP INTERNATIONAL HOTELS MANAGEMENT 01/2017 TRUMP PALACE/PARC LLC 01/2017 C DEVELOPMENT VENTURES LLC 01/2017 CARIBUSINESS MRE LLC 01/2017 DB PACE ACQUISITION LLC 01/2017 DJT HOLDINGS LLC 05/2016 DT APP WARRANT HOLDING LLC 01/2017 DT CONNECT LLC 01/2017 DT DUBAI GOLF MANAGER LLC 01/2017 DT DUBAI II GOLF MANAGER LLC 01/2017 DT HOME MARKS INTERNATIONAL LLC 01/2017 DT INDIA VENTURE LLC 01/2017 Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 40 Name Country Ownership Direct % Total % Level of Info own. Source DT JEDDAH TECHNICAL SERVICES ADVISOR LLC US 99.00 n.a. 1 WW DT JEDDAH TECHNICAL SERVICES MANAGER LLC US 99.00 n.a. 1 WW DT MARKS BAKU LLC US 99.00 n.a. 1 WW DT MARKS BALI LLC US 99.00 n.a. 1 WW DT MARKS DUBAI II LLC US 99.00 n.a. 1 WW DT MARKS DUBAI LLC US 99.00 n.a. 1 WW DT MARKS GURGAON LLC US 99.00 n.a. 1 WW DT MARKS LIDO LLC US 99.00 n.a. 1 WW DT MARKS PRODUCTS INTERNATIONAL LLC US 99.00 n.a. 1 WW DT MARKS PUNE II LLC US 99.00 n.a. 1 WW DT MARKS PUNE LLC US 99.00 n.a. 1 WW DT MARKS QATAR LLC US 99.00 n.a. 1 WW DT MARKS RIO LLC US 99.00 n.a. 1 WW DT MARKS VANCOUVER LP US 99.00 n.a. 1 WW DT MARKS WORLI LLC US 99.00 n.a. 1 WW DT TOWER I LLC US 99.00 n.a. 1 WW DT TOWER KOLKATA LLC US 99.00 n.a. 1 WW DTTM OPERATIONS LLC US 99.00 n.a. 1 WW EID VENTURE II LLC US 99.00 n.a. 1 WW EXCEL VENTURE I LLC US 99.00 n.a. 1 WW GOLF PRODUCTIONS LLC US 99.00 n.a. 1 WW MOBILE PAYROLL CONSTRUCTION LLC US 99.00 n.a. 1 WW OCEAN DEVELOPMENT SERVICES LLC US 99.00 n.a. 1 WW PANAMA OCEAN CLUB MANAGEMENT LLC US 99.00 n.a. 1 WW PARAMOUNT RPV HOLDINGS LLC US 99.00 n.a. 1 WW POKER VENTURE LLC US 99.00 n.a. 1 WW RESTAURANT 40 LLC US 99.00 n.a. 1 WW THC BAKU HOTEL MANAGERS SERVICES LLC US 99.00 n.a. 1 WW THC BAKU SERVICES LLC US 99.00 n.a. 1 WW THC BARRA HOTELARIA LTDA BR 99.00 n.a. 1 WW THC CENTRAL RESERVATIONS LLC US 99.00 n.a. 1 WW THC CHINA TECHNICAL SERVICES LLC US 99.00 n.a. 1 WW THC DEVELOPMENT BRAZIL LLC US 99.00 n.a. 1 WW THC DUBAI II HOTEL MANAGER LLC US 99.00 n.a. 1 WW THC JEDDAH HOTEL ADVISOR LLC US 99.00 n.a. 1 WW THC JEDDAH HOTEL MANAGER LLC US 99.00 n.a. 1 WW Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 41 Name Date DT JEDDAH TECHNICAL SERVICES ADVISOR LLC 01/2017 DT JEDDAH TECHNICAL SERVICES MANAGER LLC 01/2017 DT MARKS BAKU LLC 01/2017 DT MARKS BALI LLC 01/2017 DT MARKS DUBAI II LLC 01/2017 DT MARKS DUBAI LLC 01/2017 DT MARKS GURGAON LLC 01/2017 DT MARKS LIDO LLC 01/2017 DT MARKS PRODUCTS INTERNATIONAL LLC 01/2017 DT MARKS PUNE II LLC 01/2017 DT MARKS PUNE LLC 01/2017 DT MARKS QATAR LLC 01/2017 DT MARKS RIO LLC 01/2017 DT MARKS VANCOUVER LP 01/2017 DT MARKS WORLI LLC 01/2017 DT TOWER I LLC 01/2017 DT TOWER KOLKATA LLC 01/2017 DTTM OPERATIONS LLC 01/2017 EID VENTURE II LLC 01/2017 EXCEL VENTURE I LLC 01/2017 GOLF PRODUCTIONS LLC 01/2017 MOBILE PAYROLL CONSTRUCTION LLC 01/2017 OCEAN DEVELOPMENT SERVICES LLC 01/2017 PANAMA OCEAN CLUB MANAGEMENT LLC 01/2017 PARAMOUNT RPV HOLDINGS LLC 01/2017 POKER VENTURE LLC 01/2017 RESTAURANT 40 LLC 01/2017 THC BAKU HOTEL MANAGERS SERVICES LLC 01/2017 THC BAKU SERVICES LLC 01/2017 THC BARRA HOTELARIA LTDA 01/2017 THC CENTRAL RESERVATIONS LLC 01/2017 THC CHINA TECHNICAL SERVICES LLC 01/2017 THC DEVELOPMENT BRAZIL LLC 01/2017 THC DUBAI II HOTEL MANAGER LLC 01/2017 THC JEDDAH HOTEL ADVISOR LLC 01/2017 THC JEDDAH HOTEL MANAGER LLC 01/2017 Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 42 Name Country Ownership Direct % Total % Level of Info own. Source THC MIAMI RESTAURANT HOSPITALITY LLC US 99.00 n.a. 1 WW THC QATAR HOTEL MANAGER LLC US 99.00 n.a. 1 WW THC RIO MANAGER LLC US 99.00 n.a. 1 WW THC SALES & MARKETING LLC US 99.00 n.a. 1 WW THC SERVICES SHENZHEN LLC US 99.00 n.a. 1 WW THC SHENZHEN HOTEL MANAGER LLC US 99.00 n.a. 1 WW THC VENTURE II LLC US 99.00 n.a. 1 WW THE TRUMP FOLLIES LLC US 99.00 n.a. 1 WW THE TRUMP-EQUITABLE FIFTH AVENUE COMPANY US 99.00 n.a. 1 WW TP CFD LLC US 99.00 n.a. 1 WW TRUMP AC CASINO MARKS LLC US 99.00 n.a. 1 WW TRUMP ACQUISITION LLC US 99.00 n.a. 1 WW TRUMP BOOKS LLC US 99.00 n.a. 1 WW TRUMP CANOUAN ESTATE LLC US 99.00 n.a. 1 WW TRUMP CAROUSEL LLC US 99.00 n.a. 1 WW TRUMP CAROUSEL MEMBER CORP US 99.00 n.a. 1 WW TRUMP CHICAGO COMMERCIAL MANAGER LLC US 99.00 n.a. 1 WW TRUMP CHICAGO HOTEL MANAGER LLC US 99.00 n.a. 1 WW TRUMP CHICAGO RESIDENTIAL MANAGER LLC US 99.00 n.a. 1 WW TRUMP CHICAGO RETAIL MANAGER LLC US 99.00 n.a. 1 WW TRUMP CLASSIC CARS LLC US 99.00 n.a. 1 WW TRUMP DEVELOPMENT SERVICES LLC US 99.00 n.a. 1 WW TRUMP DRINKS ISRAEL HOLDINGS LLC US 99.00 n.a. 1 WW TRUMP DRINKS ISRAEL LLC US 99.00 n.a. 1 WW TRUMP EU MARKS LLC US 99.00 n.a. 1 WW TRUMP FERRY POINT LLC US 99.00 n.a. 1 WW TRUMP FLORIDA MANAGEMENT LLC US 99.00 n.a. 1 WW TRUMP GOLF COCO BEACH LLC US 99.00 n.a. 1 WW TRUMP HOME MARKS LLC US 99.00 n.a. 1 WW TRUMP INTERNATIONAL DEVELOPMENT LLC US 99.00 n.a. 1 WW TRUMP INTERNATIONAL GOLF LINKS - SCOTLAND GB 99.00 n.a. 1 WW TRUMP JETS LLC n.a. 99.00 n.a. 1 WW TRUMP LAS OLAS LLC US 99.00 n.a. 1 WW TRUMP MARKS ATLANTA LLC US 99.00 n.a. 1 WW TRUMP MARKS BAJA LLC US 99.00 n.a. 1 WW TRUMP MARKS BATUMI LLC US 99.00 n.a. 1 WW Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 43 Name Date THC MIAMI RESTAURANT HOSPITALITY LLC 01/2017 THC QATAR HOTEL MANAGER LLC 01/2017 THC RIO MANAGER LLC 01/2017 THC SALES & MARKETING LLC 01/2017 THC SERVICES SHENZHEN LLC 01/2017 THC SHENZHEN HOTEL MANAGER LLC 01/2017 THC VENTURE II LLC 01/2017 THE TRUMP FOLLIES LLC 01/2017 THE TRUMP-EQUITABLE FIFTH AVENUE COMPANY 01/2017 TP CFD LLC 01/2017 TRUMP AC CASINO MARKS LLC 01/2017 TRUMP ACQUISITION LLC 01/2017 TRUMP BOOKS LLC 01/2017 TRUMP CANOUAN ESTATE LLC 01/2017 TRUMP CAROUSEL LLC 01/2017 TRUMP CAROUSEL MEMBER CORP 01/2017 TRUMP CHICAGO COMMERCIAL MANAGER LLC 01/2017 TRUMP CHICAGO HOTEL MANAGER LLC 01/2017 TRUMP CHICAGO RESIDENTIAL MANAGER LLC 01/2017 TRUMP CHICAGO RETAIL MANAGER LLC 01/2017 TRUMP CLASSIC CARS LLC 01/2017 TRUMP DEVELOPMENT SERVICES LLC 01/2017 TRUMP DRINKS ISRAEL HOLDINGS LLC 01/2017 TRUMP DRINKS ISRAEL LLC 01/2017 TRUMP EU MARKS LLC 01/2017 TRUMP FERRY POINT LLC 01/2017 TRUMP FLORIDA MANAGEMENT LLC 01/2017 TRUMP GOLF COCO BEACH LLC 01/2017 TRUMP HOME MARKS LLC 01/2017 TRUMP INTERNATIONAL DEVELOPMENT LLC 01/2017 TRUMP INTERNATIONAL GOLF LINKS - SCOTLAND 01/2017 TRUMP JETS LLC 01/2017 TRUMP LAS OLAS LLC 01/2017 TRUMP MARKS ATLANTA LLC 01/2017 TRUMP MARKS BAJA LLC 01/2017 TRUMP MARKS BATUMI LLC 01/2017 Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 44 Name Country Ownership Direct % Total % Level of Info own. Source TRUMP MARKS BEVERAGES LLC US 99.00 n.a. 1 WW TRUMP MARKS CANOUAN LLC US 99.00 n.a. 1 WW TRUMP MARKS CHICAGO LLC US 99.00 n.a. 1 WW TRUMP MARKS DUBAI LLC US 99.00 n.a. 1 WW TRUMP MARKS EGYPT LLC US 99.00 n.a. 1 WW TRUMP MARKS FINE FOODS LLC US 99.00 n.a. 1 WW TRUMP MARKS FT LAUDERDALE LLC US 99.00 n.a. 1 WW TRUMP MARKS HOLDINGS LP US 99.00 n.a. 1 WW TRUMP MARKS HOLLYWOOD LLC US 99.00 n.a. 1 WW TRUMP MARKS ISTANBUL II LLC US 99.00 n.a. 1 WW TRUMP MARKS JERSEY CITY LLC US 99.00 n.a. 1 WW TRUMP MARKS LAS VEGAS LLC US 99.00 n.a. 1 WW TRUMP MARKS MAGAZINE LLC US 99.00 n.a. 1 WW TRUMP MARKS MATTRESS LLC US 99.00 n.a. 1 WW TRUMP MARKS MENSWEAR LLC US 99.00 n.a. 1 WW TRUMP MARKS MTG LLC US 99.00 n.a. 1 WW TRUMP MARKS MUMBAI LLC US 99.00 n.a. 1 WW TRUMP MARKS NEW ROCHELLE LLC US 99.00 n.a. 1 WW TRUMP MARKS PALM BEACH LLC US 99.00 n.a. 1 WW TRUMP MARKS PANAMA LLC US 99.00 n.a. 1 WW TRUMP MARKS PHILADEPHIA LLC US 99.00 n.a. 1 WW TRUMP MARKS PHILIPPINES LLC US 99.00 n.a. 1 WW TRUMP MARKS PRODUCTS LLC US 99.00 n.a. 1 WW TRUMP MARKS PUERTO RICO I LLC US 99.00 n.a. 1 WW TRUMP MARKS PUERTO RICO II LLC US 99.00 n.a. 1 WW TRUMP MARKS PUNTA DEL ESTE LLC US 99.00 n.a. 1 WW TRUMP MARKS REAL ESTATE LLC US 99.00 n.a. 1 WW TRUMP MARKS SOHO LLC US 99.00 n.a. 1 WW TRUMP MARKS STAMFORD LLC US 99.00 n.a. 1 WW TRUMP MARKS SUNNY ISLES I LLC US 99.00 n.a. 1 WW TRUMP MARKS SUNNY ISLES II LLC US 99.00 n.a. 1 WW TRUMP MARKS TAMPA LLC US 99.00 n.a. 1 WW TRUMP MARKS TORONTO LLC US 99.00 n.a. 1 WW TRUMP MARKS TORONTO LP US 99.00 n.a. 1 WW TRUMP MARKS WAIKIKI LLC US 99.00 n.a. 1 WW TRUMP MARKS WESTCHESTER LLC US 99.00 n.a. 1 WW Data Update 197,002 (11/06/2020) Bureau van Dijk 2020 11/06/2020 - Page 45 Name Date TRUMP MARKS BEVERAGES LLC 01/2017 TRUMP MARKS CANOUAN LLC 01/2017 TRUMP MARKS CHICAGO LLC 01/2017 TRUMP MARKS DUBAI LLC 01/2017 TRUMP MARKS EGYPT LLC 01/2017 TRUMP MARKS FINE FOODS LLC 01/2017 TRUMP MARKS FT LAUDERDALE LLC 01/2017 TRUMP MARKS HOLDINGS LP 01/2017 TRUMP MARKS HOLLYWOOD LLC 01/2017 TRUMP MARKS ISTANBUL II LLC 01/2017 TRUMP MARKS JERSEY CITY LLC 01/2017 TRUMP MARKS LAS VEGAS LLC 01/2017 TRUMP MARKS MAGAZINE LLC 01/2017 TRUMP MARKS MATTRESS LLC 01/2017 TRUMP MARKS MENSWEAR LLC 01/2017 TRUMP MARKS MTG LLC 01/2017 TRUMP MARKS MUMBAI LLC 01/2017 TRUMP MARKS NEW ROCHELLE LLC 01/2017 TRUMP MARKS PALM BEACH LLC 01/2017 TRUMP MARKS PANAMA LLC 01/2017 TRUMP MARKS PHILADEPHIA LLC 01/2017 TRUMP MARKS PHILIPPINES LLC 01/2017 TRUMP MARKS PRODUCTS LLC 01/2017 TRUMP MARKS PUERTO RICO I LLC 01/2017 TRUMP MARKS PUERTO RICO II LLC 01/2017 TRUMP MARKS PUNTA DEL ESTE LLC 01/2017 TRUMP MARKS REAL ESTATE LLC 01/2017 TRUMP MARKS SOHO LLC 01/2017 TRUMP MARKS STAMFORD LLC 01/2017 TRUMP MARKS SUNNY ISLES I LLC 01/2017 TRUMP MARKS SUNNY ISLES II LLC 01/2017 TRUMP MARKS TAMPA LLC 01/2017 TRUMP MARKS TORONTO LLC 01/2017 TRUMP MARKS TORONTO LP 01/2017 TRUMP MARKS WAIKIKI LLC 01/2017 TRUMP MARKS WESTCHESTER LLC 01/2017 Data Update 197,002 (11/06/20

Step by Step Solution

There are 3 Steps involved in it

Step: 1

blur-text-image

Get Instant Access with AI-Powered Solutions

See step-by-step solutions with expert insights and AI powered tools for academic success

Step: 2

blur-text-image

Step: 3

blur-text-image

Ace Your Homework with AI

Get the answers you need in no time with our AI-driven, step-by-step assistance

Get Started

Recommended Textbook for

Business Statistics Using Excel

Authors: Glyn Davis, Branko Pecar

2nd Edition

0199659516, 9780199659517

Students also viewed these Economics questions