3
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3
Documents
325
Connected Entities
HOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
Additional Underlying Asset: management deal with TALON INTERNATIONAL INC - value not readily ascertainable. management fee
HOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
Additional Underlying Asset: management deal with TALON INTERNATIONAL INC - value not readily ascertainable. Management com
Corp., a closely held entity that holds majority stakes in four publicly traded companies: Valhi Inc., NI Industries Inc., Kronos Worldwide Inc. and CompX International Inc." The biggest chunk of the estate was Contran's 93.8 percent stake in Valhi, which was 318,156,746 shares.! Valhi's stock closed on Dec. 27, 2013, at
Page: HOUSE_OVERSIGHT_029344 →Marc Rich
PersonAmerican commodities trader (1934–2013)

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

Naomi Campbell
PersonEnglish supermodel

Wall Street
OrganizationStreet in Manhattan, New York, USA
North Wabash Venture LLC
OrganizationBriar Hall Operations LLC
OrganizationCaribusiness MRE LLC
Organization
Chelsea Hall LLC
OrganizationAssociation football club in London, England
China Trademark LLC
OrganizationDJ Aerospace
OrganizationDJT University Member LLC
OrganizationDTTM Operations
OrganizationDJT Operations CX LLC
OrganizationDT HOME MARKS INTERNATIONAL LLC
OrganizationDT MARKS RIO LLC
OrganizationFifty-Seven Management Corp.
OrganizationGolf Productions LLC
OrganizationIndian Hills Holdings LLC
Organization
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)