SUBJECT-0944.dossier · person · status: active
RT
subject of file

Rich Teo

Co-founder of World Liberty Financial, previously co-founded blockchain infrastructure firm Paxos
Tracked because Co-founder of World Liberty Financial, previously co-founded blockchain infrastructure firm Paxos · 4 documented connections
Facts on record1
Connections mapped4
Sources cited6
Evidence: 1S
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 → [founder] → company → [associated with] → person 10× PATTERN person → [associated with] → company → [founder] → person 10× PATTERN person → [affiliation] → company → [associated with] → pe... 9× PATTERN person → [associated with] → company → [affiliation] → pe... 9× PATTERN company → [investor] → company → [associated with] → person 7×
TIMELINE Role Overlap Visualizer →
Connection Map
Facts (1)
Data Freshness
Ageing Last update: 159d ago · Avg age: 255d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No sec filings found for "Rich Teo" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: Rich Teo — SEC filings (no results)
All Connections (4)
associated_with inferential since 2025
Rich Teo is listed in the same known entities database with World Liberty Financial and is associated with WLTC Holdings LLC and World Liberty Trust Company, indicating a business or operational connection.
→ WLTC Holdings LLC company
affiliated_with inferential since 2025
Rich Teo appears in the known entities list alongside WLTC Holdings LLC, suggesting a direct affiliation or role within the entity.
→ Corey Caplan 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.
→ World Liberty Trust company
affiliated_with inferential since 2025
Rich Teo is listed near World Liberty Trust Company in the known entities database, implying a connection through the World Liberty Financial ecosystem.
Sources (6)
2026-05-10 UNVERIFIED SEARCH_ERROR: Rich Teo not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Rich Teo — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Rich Teo — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Rich Teo — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Rich Teo — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Rich Teo — SEC filings (no results) sec_filing Processed 📜 Receipt