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[ENTITY FILE] SUBJECT-0942 COMPANY ACTIVE
WL
// Subject

WLF Holdco LLC​‌‍‍‍‍‍‍​‍​‌​‍‌​​‌‍‍‍‌‍​‍​

Delaware LLC that holds membership interest in World Liberty Financial, Inc.
Tracked Delaware LLC that holds membership interest in World Liberty Financial, Inc. · 7 documented connections
Facts on record24
Connections mapped7
Sources cited18
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [ownership] → company
Connection Map
Key Connections
Entity #37
owns
WLF Holdco LLC holds the only membership interest in the Delaware corporation
Entity #9124
board_manager
Eric Trump serves as one of the managers on the board of managers of WLF Holdco LLC.
Entity #946
sister_entity
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.
Entity #914
ownership
DT Marks owns 60% equity stake in WLF Holdco
Entity #922
affiliate
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.
Facts (24)
Data Freshness
Fresh Last update: 5d ago · Avg age: 69d
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 (19) — unsourced metadata
Pending Review 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.
Date: 2026-05-01 Added: 02 May 2026
Pending Review WLF Holdco LLC's registered address appears to be 407 Ayre Street, #1358, Wilmington, Delaware 19804 — the same address use​‌‍‍‍‍‍‍​‍​‌​‍‌​​‌‍‍‍‌‍​‍​d by World Liberty Financial, Inc. in its SEC Form D filing — consistent with a Delaware registered agent service location.
Date: 2024-10-15 Added: 02 May 2026
Pending Review 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.
Date: 2026-02-09 Added: 02 May 2026
Pending Review 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.
Date: 2026-04-11 Added: 02 May 2026
Pending Review 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.
Date: 2026-04-15 Added: 02 May 2026
Pending Review 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.
Date: 2026-01-07 Added: 02 May 2026
Pending Review 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.
Date: 2025-01-16 Added: 02 May 2026
Pending Review 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.'
Date: 2025-01 Added: 02 May 2026
Pending Review 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.
Date: 2025-03-31 Added: 02 May 2026
Pending Review 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.
Date: 2025-03 Added: 02 May 2026
Pending Review 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.
Date: 2025-03-31 Added: 02 May 2026
Pending Review 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.
Date: 2025 Added: 02 May 2026
Pending Review Eric Trump serves as one of the managers on the board of managers of WLF Holdco LLC, according to the World Liberty Financial website.
Date: 2025 Added: 02 May 2026
Pending Review 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.
Date: 2025 Added: 02 May 2026
Pending Review 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.
Date: 2025-03 Added: 02 May 2026
Pending Review 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.
Date: 2025 Added: 02 May 2026
Pending Review 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.
Date: 2025-01 Added: 02 May 2026
Pending Review WLF Holdco LLC filed filing with the SEC on 2026-04-13. Accession number: N/A.
Date: 2026-04-13 Added: 23 Apr 2026
Pending Review WLF Holdco LLC holds the only membership interest in World Liberty Financial, Inc.
Added: 09 Apr 2026
All Connections (7)
Entity #37
owns confirmed
WLF Holdco LLC holds the only membership interest in the Delaware corporation
Entity #9124
board_manager primary
Eric Trump serves as one of the managers on the board of managers of WLF Holdco LLC.
Entity #946
sister_entity primary
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.
Entity #9126
structurally_subordinated secondary
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.
Entity #914
ownership, majority_owner primary
DT Marks owns 60% equity stake in WLF Holdco · 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.
Entity #934
major_token_holder_and_advisor secondary
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.
Entity #922
affiliate primary
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.
Sources (18)
2026 UNVERIFIED Research: WLF Holdco LLC — Parliamentary records (no results) parliamentary_record Processed
2026 UNVERIFIED Research: WLF Holdco LLC — Court records (no results) court_document Processed
2026 UNVERIFIED Research: WLF Holdco LLC — Lobbying disclosures (no results) government_disclosure Processed
2026 UNVERIFIED Research: WLF Holdco LLC — Corporate registrations (no results) government_disclosure Processed
2026 UNVERIFIED Research: WLF Holdco LLC — USASpending contracts (no results) contract Processed