SUBJECT-0945.dossier · person · status: active
CC
subject of file

Corey Caplan

CTO of World Liberty Financial
Tracked because CTO of World Liberty Financial · 3 documented connections
Facts on record5
Connections mapped3
Sources cited8
Evidence: 1S 4I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [principal / executive] → company → [Associated ... 4× PATTERN person → [Associated Entity] → company → [principal / exe... 4× PATTERN company → [subsidiary] → company → [Associated Entity] → ... 3× PATTERN person → [promotional / brand association] → company → [A... 3× PATTERN person → [associate / potential director or officer] → co... 3×
TIMELINE Role Overlap Visualizer →
Connection Map
Facts (5)
Data Freshness
Ageing Last update: 161d ago · Avg age: 236d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Corey Caplan filed filing with the SEC on 2026-01-29. Accession number: N/A.
All Connections (3)
→ WLTC Holdings LLC company
Associated Entity inferential since 2026
Corey Caplan is grouped with WLTC Holdings LLC in a list of entities, suggesting a corporate or organizational affiliation.
→ World Liberty Trust company
Associated Entity inferential since 2026
Corey Caplan is named in the same list as World Liberty Trust, indicating a potential business or legal connection.
← Rich Teo person
co_listed inferential since 2025
Rich Teo and Corey Caplan appear sequentially in the known entities list, suggesting a possible professional or project-based relationship within the same financial or crypto ecosystem.
Sources (8)
2025-11-17 ↗ SEC EDGAR: filing — Corey Caplan (2025-11-17) sec_filing Processed 📜 Receipt
2026-01-29 ↗ SEC EDGAR: filing — Corey Caplan (2026-01-29) sec_filing Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Corey Caplan not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Corey Caplan — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Corey Caplan — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Corey Caplan — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Corey Caplan — FEC donations (no results) fec_record Processed 📜 Receipt
2026-01-29 ↗ SEC EDGAR: filing — Corey Caplan (2026-01-29) web_search Processed 📜 Receipt