{"entity":{"id":946,"slug":"wltc-holdings-llc","name":"WLTC Holdings LLC","type":"company","role":"World Liberty Financial subsidiary that applied for national trust bank charter","description":null,"imageUrl":null,"createdAt":"2026-04-09T14:29:59.369Z","updatedAt":"2026-04-09T14:29:59.369Z"},"electedOffice":null,"significance":{"score":6.8,"components":{"totalFindings":0,"connectionDegree":2.8,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":12068,"text":"WLTC Holdings LLC filed application with OCC to establish World Liberty Trust Company, National Association in January 2026","confidence":"primary","dateOccurred":"2026-01-07","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":22631,"text":"Search scope note: No parliamentary records found for \"WLTC Holdings 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":22630,"text":"Search scope note: No court records found for \"WLTC Holdings 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":22629,"text":"Search scope note: No lobbying disclosures found for \"WLTC Holdings 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":22628,"text":"Search scope note: No corporate registrations found for \"WLTC Holdings 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":22627,"text":"Search scope note: No usaspending contracts found for \"WLTC Holdings 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":22626,"text":"Search scope note: No sec filings found for \"WLTC Holdings 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}],"connections":[{"id":1233,"relationshipType":"subsidiary","description":"Proposed trust bank to be established by WLTC Holdings","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":921,"name":"World Liberty Trust","slug":"world-liberty-trust","type":"company"}},{"id":1232,"relationshipType":"subsidiary","description":"WLTC Holdings is subsidiary of World Liberty Financial","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":37,"name":"World Liberty Financial","slug":"world-liberty-financial","type":"company"}},{"id":21150,"relationshipType":"affiliated_with","description":"Rich Teo appears in the known entities list alongside WLTC Holdings LLC, suggesting a direct affiliation or role within the entity.","confidence":"inferential","firstDocumented":"2025","lastDocumented":null,"other":{"id":944,"name":"Rich Teo","slug":"rich-teo","type":"person"}},{"id":19200,"relationshipType":"corporate entity","description":"Entity linked to the World Liberty Financial project, associated with Donald Trump.","confidence":"inferential","firstDocumented":"2024","lastDocumented":null,"other":{"id":9122,"name":"Donald Trump","slug":"donald-trump","type":"person"}},{"id":14113,"relationshipType":"Associated Entity","description":"Corey Caplan is grouped with WLTC Holdings LLC in a list of entities, suggesting a corporate or organizational affiliation.","confidence":"inferential","firstDocumented":"2026","lastDocumented":null,"other":{"id":945,"name":"Corey Caplan","slug":"corey-caplan","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":942,"name":"WLF Holdco LLC","slug":"wlf-holdco-llc","type":"company"}},{"id":16446,"relationshipType":"corporate structure / ownership","description":"World Liberty Trust applied for a national banking license through the OCC in January 2026. WLTC Holdings LLC is a known related entity that likely holds or manages the trust, given the naming convention (WLTC likely standing for World Liberty Trust Company) and common corporate structuring.","confidence":"secondary","firstDocumented":"2026","lastDocumented":null,"other":{"id":921,"name":"World Liberty Trust","slug":"world-liberty-trust","type":"company"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/wltc-holdings-llc","timelineUrl":"https://www.goblinhouse.net/entity/wltc-holdings-llc/timeline"}