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Affinity Partners.

Global investment firm formed by former presidential advisor Jared Kushner

Seen in 171 reportsLast reported Friday

Reports this week
1
Active events
2
Connections
42

What's happening

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What's reaching Affinity Partners

Events traced to Affinity Partners, step by step, newest first

Explainers that pass through Affinity Partners

Affinity Partners is a step on the way to someone else

Around Affinity Partners this week

News at the entities that move Affinity Partners most

Connections

The 35 strongest of 42, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.
Show all 35 connections
  • Sazan Transactional

    Affinity Partners is engaged in a luxury resort development project on Sazan Island.

    Some supportJul 10
  • Sazan Island Transactional

    Affinity Partners secured rights and is developing a $1.6 billion luxury tourist resort on Sazan Island.

    Well supportedJul 5
  • Netherlands Structural

    Affinity Partners utilizes the Netherlands as a jurisdiction for its corporate structure via shell companies.

    Some supportJul 10
  • Affinity Partners receives backing and funding from Public Investment Funds.

    Some supportAug 25
  • CNN Operational

    CNN conducted investigations and revealed information regarding Affinity Partners' corporate structure and shareholder status.

    Well supportedMon 21:08
  • Delina Ibrahimaj Structural

    A holds formal regulatory power over B, requiring the company to comply with environmental laws.

    Well supportedJun 10
  • Garcia Operational

    Garcia is actively seeking information from Affinity Partners regarding financial investigations.

    Well supportedOct 8
  • Pittsburgh Shared context

    Affinity Partners operates in the geographic vicinity of the city of Pittsburgh.

    Some supportAug 5
  • Hamas Mentioned together

    Affinity Partners is mentioned in the context of peace framework talks concerning the operational area of Hamas.

    Some supportMon 21:08
  • Tirana Shared context

    The company is developing a luxury resort in the geographic context of the Tirana metropolitan area.

    Some supportJun 10
  • Affinity Partners' investments are publicly tracked on the Tel Aviv Stock Exchange.

    Some supportJul 28
  • Golden Globes Mentioned together

    Affinity Partners seeks consideration from the Golden Globes based on successful film picks.

    Some supportAug 30
  • Balkans Shared context

    Affinity Partners' project is described as operating within the Balkans, threatening valuable wetland habitats.

    Some supportJun 21
  • Ivanka Trump Mentioned together

    Both entities are linked to the same controversial luxury resort project.

    Some supportJul 19
  • Serbia Transactional

    Affinity Partners dropped a project in Serbia following local protests.

    Some supportJun 10
  • NPR Mentioned together

    NPR reported on Affinity Partners as part of a shell company network.

    Some supportJul 10
  • Middle East Shared context

    Affinity Partners conducts business and seeks foreign funding within the Middle East region.

    Well supportedOct 8
  • Robert Garcia Mentioned together

    The entities are co-mentioned in the context of an investigation opened by Robert Garcia into conflicts involving Affinity Partners' associate, Jared Kushner.

    Some supportMon 21:08
  • Riyadh Structural

    Saudi Arabia provides financial backing to Affinity Partners, creating a structural dependency.

    Some supportMon 21:08
  • Robert Garcia Mentioned together

    Robert Garcia was observed requesting details about Kushner's firm, which is connected to Affinity Partners.

    Some supportOct 8
  • Phoenix Mentioned together

    The evidence only links a neighbor of Affinity Partners to Phoenix, establishing no direct relationship.

    Some supportAug 17
  • Jamie Raskin Operational

    Jamie Raskin launched a probe into corruption involving figures associated with Affinity Partners' network.

    Some supportAug 25
  • House Mentioned together

    The single snapshot involves a third party (Kushner) interacting with House, providing insufficient direct evidence to define the relationship with Affinity Partners.

    Some supportAug 28
  • Barron Trump Structural

    Affinity Partners is identified as a relative of Barron Trump, suggesting a familial connection.

    Some supportOct 10
  • Cannes Shared context

    Affinity Partners is involved in film investments, placing it within the context of the Cannes film industry.

    Some supportAug 30
  • Hakeem Jeffries Mentioned together

    No direct evidence links the two entities; the available snapshot concerns a third-party interaction regarding A's fund protection.

    Some supportAug 28
  • Gaza Strip Mentioned together

    The provided evidence does not establish any relationship between Affinity Partners and the Gaza Strip.

    Some supportOct 6

History

Events by the month they began