{"entity":{"id":942,"slug":"wlf-holdco-llc","name":"WLF Holdco LLC","type":"company","role":"Delaware LLC that holds membership interest in World Liberty Financial, Inc.","description":null,"imageUrl":null,"createdAt":"2026-04-09T14:29:07.416Z","updatedAt":"2026-05-19T09:21:18.163Z"},"electedOffice":null,"significance":{"score":17.2,"components":{"totalFindings":0,"connectionDegree":7.2,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":6,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":32846,"text":"As of May 2026, WLFI token traded at approximately $0.064, down roughly 85% from its all-time high of $0.33, with the token price declining further following the controversial governance unlock proposal.","confidence":"secondary","dateOccurred":"2026-05-01","source":null},{"id":32842,"text":"In April 2026, World Liberty Financial initiated a controversial governance proposal to restructure vesting for 62 billion WLFI tokens with multi-year lockups extending toward 2028-2029, triggering a 17% token price drop and accusations of coercion from investors. Holders who reject the plan face indefinite lockup.","confidence":"secondary","dateOccurred":"2026-04-15","source":{"title":"Locked Until Trump Presidency Ends? WLFI Plan Sparks Outrage Over 2028 Timeline","url":"https://finance.yahoo.com/markets/crypto/articles/locked-until-trump-presidency-ends-075322290.html","publication":"CCN / Yahoo Finance"}},{"id":22612,"text":"WLF Holdco LLC filed filing with the SEC on 2026-04-13. Accession number: N/A.","confidence":"secondary","dateOccurred":"2026-04-13","source":{"title":"SEC EDGAR: filing — WLF Holdco LLC (2026-04-13)","url":"https://efts.sec.gov/LATEST/search-index?q=%22WLF%20Holdco%20LLC%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"SEC EDGAR"}},{"id":32843,"text":"As of April 2026, the Trump family removed their individual profiles from the World Liberty Financial team page and added a disclosure stating that none of Donald J. Trump, his family members, or any Trump Organization officer holds formal operational roles in WLF Holdco LLC or World Liberty Financial.","confidence":"secondary","dateOccurred":"2026-04-11","source":{"title":"What is happening with the Trumps at World Liberty Financial?","url":"https://cryptorank.io/news/feed/52878-what-is-happening-with-the-trumps-at-world-liberty-financial","publication":"CryptoPolitan / CryptoRank"}},{"id":32844,"text":"The National Community Reinvestment Coalition (NCRC) filed a formal opposition to the WLTC national trust bank charter application, citing apparent conflicts of interest, the involvement of the President's family and administration officials, and the lack of transparency due to confidential attachments in the application.","confidence":"primary","dateOccurred":"2026-02-09","source":{"title":"NCRC's Comment On World Liberty Trust Company National Trust Bank Charter Application","url":"https://www.ncrc.org/ncrcs-comment-on-world-liberty-trust-company-national-trust-bank-charter-application/","publication":"National Community Reinvestment Coalition"}},{"id":32841,"text":"In January 2026, WLTC Holdings LLC — a separate but related entity — filed a de novo application with the Office of the Comptroller of the Currency (OCC) to establish World Liberty Trust Company, National Association, a national trust bank purpose-built for stablecoin operations. Zach Witkoff is the proposed President and Chairman.","confidence":"primary","dateOccurred":"2026-01-07","source":{"title":"World Liberty Financial Announces that WLTC Holdings LLC has Submitted an Application for a National Trust Bank Charter","url":"https://secure.businesswire.com/news/home/20260107876750/en/World-Liberty-Financial-Announces-that-WLTC-Holdings-LLC-has-Submitted-an-Application-for-a-National-Trust-Bank-Charter-to-Issue-and-Custody-USD1-Stablecoins","publication":"BusinessWire"}},{"id":32835,"text":"WLF Holdco LLC has contractual rights to all WLF protocol revenues. Interest earned on USD1 stablecoin reserves flows from World Liberty Financial Inc. to WLF Holdco LLC, which then splits the revenue between DT Marks DEFI LLC and WC Digital Fi LLC.","confidence":"primary","dateOccurred":"2025-06-15","source":{"title":"Chaos Labs — [ARFC] Onboard USD1 to Aave V3 Core and BNB Instance (corporate structure disclosure)","url":"https://governance.aave.com/t/arfc-onboard-usd1-to-aave-v3-core-and-bnb-instance/22589/3","publication":"Aave Governance Forum"}},{"id":32834,"text":"Eric Trump serves as one of the managers on the board of managers of WLF Holdco LLC, according to the World Liberty Financial website.","confidence":"primary","dateOccurred":"2025-06-15","source":{"title":"Trump family now controls at least 60% stake over World Liberty Financial through new holding company: Reuters","url":"https://www.aicoin.com/en/article/451178","publication":"Reuters / Aicoin"}},{"id":32833,"text":"The remaining equity interests in WLF Holdco LLC (approximately 60-62%) are held by WC Digital Fi LLC, an entity associated with Steve Witkoff — real estate developer, Trump political donor, and U.S. Special Envoy to the Middle East — and certain of his family members.","confidence":"secondary","dateOccurred":"2025-06-15","source":{"title":"Chaos Labs — [ARFC] Onboard USD1 to Aave V3 Core and BNB Instance (corporate structure disclosure)","url":"https://governance.aave.com/t/arfc-onboard-usd1-to-aave-v3-core-and-bnb-instance/22589/3","publication":"Aave Governance Forum"}},{"id":32831,"text":"WLF Holdco LLC holds the only membership interest in World Liberty Financial, Inc., a Delaware non-stock corporation that develops the WLF protocol and operates the WLF governance platform.","confidence":"primary","dateOccurred":"2025-06-15","source":{"title":"Trump family now controls at least 60% stake over World Liberty Financial through new holding company: Reuters","url":"https://www.aicoin.com/en/article/451178","publication":"Reuters / Aicoin"}},{"id":32838,"text":"The Trump family is entitled to approximately $400 million of the $550 million raised, while DT Marks DEFI LLC and certain Trump family members also hold 22.5 billion WLFI tokens directly.","confidence":"secondary","dateOccurred":"2025-03-31","source":{"title":"Trump family now controls at least 60% stake over World Liberty Financial through new holding company: Reuters","url":"https://www.aicoin.com/en/article/451178","publication":"Reuters / Aicoin"}},{"id":32836,"text":"75% of net proceeds from WLFI token sales are directed to DT Marks DEFI LLC. After co-founders are paid, only approximately 5% of the $550 million raised remains for platform development.","confidence":"primary","dateOccurred":"2025-03-31","source":{"title":"Trump family now controls at least 60% stake over World Liberty Financial through new holding company: Reuters","url":"https://www.aicoin.com/en/article/451178","publication":"Reuters / Aicoin"}},{"id":32837,"text":"World Liberty Financial's WLFI token sales raised over $550 million across two public funding rounds from approximately 85,000 investors, with roughly 70% of funds coming from wallets spending $100,000 or more and over half from purchases of $1 million or more.","confidence":"secondary","dateOccurred":"2025-03-15","source":{"title":"Trump Family Secures Control Over World Liberty Financial","url":"https://forklog.com/en/trump-family-secures-control-over-world-liberty-financial/","publication":"ForkLog"}},{"id":32832,"text":"DT Marks DEFI LLC, an entity affiliated with Donald J. Trump and certain family members, initially owned approximately 60% of the equity interests in WLF Holdco LLC as of March 2025. This was reduced to approximately 40% by June 2025, and further to approximately 38% by February 2026.","confidence":"primary","dateOccurred":"2025-03-15","source":{"title":"Company Linked to Trump Family Slashes Equity Stake in World Liberty Financial Crypto Project","url":"https://www.bitgetapp.com/news/detail/12560604826057","publication":"Bitget News / The Daily Hodl / Forbes"}},{"id":32840,"text":"In January 2025, four days before Trump's inauguration, emissaries of UAE Sheikh Tahnoon bin Zayed Al Nahyan signed a secret deal to purchase a 49% stake in World Liberty Financial for $500 million through Aryam Investment, with approximately $187 million directed to Trump family entities and $31 million to Witkoff family entities.","confidence":"primary","dateOccurred":"2025-01-16","source":{"title":"Abu Dhabi royal invested in Trump crypto venture, WSJ says","url":"https://www.straitstimes.com/world/united-states/abu-dhabi-royal-invested-in-trump-crypto-venture-wsj-says","publication":"The Straits Times / Wall Street Journal"}},{"id":32839,"text":"TRON founder Justin Sun invested a total of $75 million in WLFI tokens, becoming the project's largest known external investor. A subsequent SEC investigation into Sun was dropped. Sun was later blacklisted from governance voting and publicly attacked the token unlock proposal as 'World Tyranny.'","confidence":"secondary","dateOccurred":"2025-01-15","source":null},{"id":32830,"text":"WLF Holdco LLC was formed in January 2025 as a Delaware limited liability company to serve as the new parent holding company for World Liberty Financial, Inc., replacing co-founders Zak Folkman and Chase Herro as the controlling party.","confidence":"primary","dateOccurred":"2025-01-15","source":{"title":"Trump family now controls at least 60% stake over World Liberty Financial through new holding company: Reuters","url":"https://www.aicoin.com/en/article/451178","publication":"Reuters / Aicoin"}},{"id":32845,"text":"WLF Holdco LLC's registered address appears to be 407 Ayre Street, #1358, Wilmington, Delaware 19804 — the same address used by World Liberty Financial, Inc. in its SEC Form D filing — consistent with a Delaware registered agent service location.","confidence":"primary","dateOccurred":"2024-10-15","source":{"title":"SEC EDGAR filing document 0002043140-24-000002","url":"https://www.sec.gov/Archives/edgar/data/2043140/000204314024000002/xslFormDX01/primary_doc.xml","publication":"Directed Inquiry — Web Search"}},{"id":22617,"text":"Search scope note: No parliamentary records found for \"WLF Holdco LLC\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":22616,"text":"Search scope note: No court records found for \"WLF Holdco LLC\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":22615,"text":"Search scope note: No lobbying disclosures found for \"WLF Holdco LLC\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":22614,"text":"Search scope note: No corporate registrations found for \"WLF Holdco LLC\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":22613,"text":"Search scope note: No usaspending contracts found for \"WLF Holdco LLC\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":12058,"text":"WLF Holdco LLC holds the only membership interest in World Liberty Financial, Inc.","confidence":"primary","dateOccurred":null,"source":{"title":"Company website and Reuters reporting","url":"https://worldlibertyfinancial.com","publication":"Directed Inquiry — Web Search"}}],"connections":[{"id":1230,"relationshipType":"subsidiary","description":"DT Marks owns 60% equity stake in WLF Holdco","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":914,"name":"DT Marks DEFI LLC","slug":"dt-marks-defi-llc","type":"company"}},{"id":1227,"relationshipType":"owns","description":"WLF Holdco LLC holds the only membership interest in the Delaware corporation","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":37,"name":"World Liberty Financial","slug":"world-liberty-financial","type":"company"}},{"id":17115,"relationshipType":"related entity","description":"WLF Holdco LLC is an entity linked to World Liberty Financial, which has ties to the Aave DAO ecosystem.","confidence":"inferential","firstDocumented":"2026","lastDocumented":null,"other":{"id":936,"name":"Aave DAO","slug":"aave-dao","type":"organization"}},{"id":17028,"relationshipType":"affiliation","description":"Stani Kulechov filed a SEC filing with accession number N/A, and WLF Holdco LLC is listed in the same document context.","confidence":"inferential","firstDocumented":"2026","lastDocumented":null,"other":{"id":935,"name":"Stani Kulechov","slug":"stani-kulechov","type":"person"}},{"id":11704,"relationshipType":"business_partner","description":"Aave Labs appears in corporate filings alongside WLF Holdco LLC, suggesting potential business collaboration or shared investor relationships.","confidence":"inferential","firstDocumented":"2026","lastDocumented":null,"other":{"id":938,"name":"Aave Labs","slug":"aave-labs","type":"company"}},{"id":11713,"relationshipType":"Related entity","description":"WLTC Holdings LLC, a separate but related entity to WLF Holdco LLC, filed a de novo application with the OCC to establish World Liberty Trust Company, National Association, a national trust bank for stablecoin operations.","confidence":"primary","firstDocumented":"2026","lastDocumented":null,"other":{"id":921,"name":"World Liberty Trust","slug":"world-liberty-trust","type":"company"}},{"id":11712,"relationshipType":"investor","description":"In January 2025, emissaries of UAE Sheikh Tahnoon bin Zayed Al Nahyan signed a secret deal to purchase a 49% stake in World Liberty Financial for $500 million through Aryam Investment, with proceeds directed partially to Trump family entities within WLF Holdco LLC structure.","confidence":"primary","firstDocumented":"2025","lastDocumented":null,"other":{"id":925,"name":"Tahnoun bin Zayed Al Nahyan","slug":"tahnoun-bin-zayed-al-nahyan","type":"person"}},{"id":11711,"relationshipType":"Related entity leadership","description":"WLTC Holdings LLC, a separate but related entity to WLF Holdco LLC, filed a de novo application to establish World Liberty Trust Company, with Zach Witkoff as proposed President and Chairman.","confidence":"primary","firstDocumented":"2026","lastDocumented":null,"other":{"id":919,"name":"Zach Witkoff","slug":"zach-witkoff","type":"person"}},{"id":11710,"relationshipType":"Former controlling party replaced","description":"WLF Holdco LLC was formed to serve as the new parent holding company for World Liberty Financial, Inc., replacing co-founders Zak Folkman and Chase Herro as the controlling party.","confidence":"primary","firstDocumented":"2025","lastDocumented":null,"other":{"id":918,"name":"Chase Herro","slug":"chase-herro","type":"person"}},{"id":11709,"relationshipType":"Beneficial ownership","description":"WC Digital Fi LLC, an entity associated with Steve Witkoff, holds approximately 60-62% of equity interests in WLF Holdco LLC.","confidence":"primary","firstDocumented":"2025","lastDocumented":null,"other":{"id":9125,"name":"Steve Witkoff","slug":"steve-witkoff","type":"person"}},{"id":11708,"relationshipType":"Beneficial ownership","description":"DT Marks DEFI LLC, an entity affiliated with Donald J. Trump and certain family members, initially owned approximately 60% of the equity interests in WLF Holdco LLC as of March 2025, reduced to approximately 38% by February 2026.","confidence":"primary","firstDocumented":"2025","lastDocumented":null,"other":{"id":9122,"name":"Donald Trump","slug":"donald-trump","type":"person"}},{"id":11358,"relationshipType":"sister_entity","description":"WLTC Holdings LLC filed the OCC application for a national trust bank charter to issue and custody USD1. It shares overlapping principals including Zach Witkoff and Mack McCain.","confidence":"primary","firstDocumented":null,"lastDocumented":null,"other":{"id":946,"name":"WLTC Holdings LLC","slug":"wltc-holdings-llc","type":"company"}},{"id":11357,"relationshipType":"affiliation","description":"SC Financial Technologies, a Delaware entity where Zach Witkoff serves as CEO, co-owns the USD1 brand with World Liberty Financial and signed an MOU with Pakistan's government to integrate USD1 for cross-border remittances.","confidence":"primary","firstDocumented":null,"lastDocumented":null,"other":{"id":922,"name":"SC Financial Technologies","slug":"sc-financial-technologies","type":"company"}},{"id":11355,"relationshipType":"board_manager","description":"Eric Trump serves as one of the managers on the board of managers of WLF Holdco LLC.","confidence":"primary","firstDocumented":null,"lastDocumented":null,"other":{"id":9124,"name":"Eric Trump","slug":"eric-trump","type":"person"}},{"id":11354,"relationshipType":"majority_owner","description":"DT Marks DEFI LLC, an entity affiliated with Donald J. Trump and certain family members, owns approximately 38% (originally 60%, later 40%) of the equity interests in WLF Holdco LLC and receives 75% of WLFI token sale net proceeds.","confidence":"primary","firstDocumented":null,"lastDocumented":null,"other":{"id":914,"name":"DT Marks DEFI LLC","slug":"dt-marks-defi-llc","type":"company"}},{"id":16445,"relationshipType":"corporate structure / ownership","description":"World Liberty Trust applied for a national banking license through the OCC in January 2026. WLF Holdco LLC is a known related entity that likely holds or manages the trust, given the naming convention (WLF standing for World Liberty Financial) and common corporate structuring.","confidence":"secondary","firstDocumented":"2026","lastDocumented":null,"other":{"id":921,"name":"World Liberty Trust","slug":"world-liberty-trust","type":"company"}},{"id":11361,"relationshipType":"structurally_subordinated","description":"When WLF Holdco LLC (controlled by DT Marks DEFI LLC and WC Digital Fi LLC) replaced Folkman and Herro as the controlling party of World Liberty Financial in January 2025, AMG retained its contractual revenue rights but lost operational control of the protocol.","confidence":"secondary","firstDocumented":null,"lastDocumented":null,"other":{"id":9126,"name":"Axiom Management Group","slug":"axiom-management-group","type":"company"}},{"id":11356,"relationshipType":"major_token_holder_and_advisor","description":"TRON founder Justin Sun invested $75 million in WLFI tokens and was named an advisor to the project. He was later blacklisted from governance voting and publicly attacked the token unlock proposal after his wallet was frozen.","confidence":"secondary","firstDocumented":null,"lastDocumented":null,"other":{"id":934,"name":"Justin Sun","slug":"justin-sun","type":"person"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/wlf-holdco-llc","timelineUrl":"https://www.goblinhouse.net/entity/wlf-holdco-llc/timeline"}