SUBJECT-0942.dossier · company · status: active
WL
subject of file

WLF Holdco LLC

Delaware LLC that holds membership interest in World Liberty Financial, Inc.
Tracked because Delaware LLC that holds membership interest in World Liberty Financial, Inc. · 16 documented connections
Facts on record24
Connections mapped16
Sources cited20
Evidence: 11P+3 8S 5I
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [affiliation] → person → [affiliation] → company 97× PATTERN person → [founder] → company → [subsidiary] → company 94× PATTERN company → [subsidiary] → company → [affiliation] → person 88× PATTERN person → [affiliation] → company → [investor] → person 80× PATTERN organization → [affiliation] → person → [affiliation] → c... 68×
Connection Map
Key Connections
→ Donald Trump person
Beneficial ownership
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.
→ Steve Witkoff person
Beneficial ownership
WC Digital Fi LLC, an entity associated with Steve Witkoff, holds approximately 60-62% of equity interests in WLF Holdco LLC.
→ Chase Herro person
Former controlling party replaced
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.
→ Tahnoun bin Zayed Al Nahyan person
investor
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.
→ Zach Witkoff person
Related entity leadership
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.
→ World Liberty Trust company
Related entity
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.
→ World Liberty Financial company
owns
WLF Holdco LLC holds the only membership interest in the Delaware corporation
→ Eric Trump person
board_manager
Eric Trump serves as one of the managers on the board of managers of WLF Holdco LLC.
Facts (24)
Data Freshness
Ageing Last update: 159d ago · Avg age: 229d
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 (19)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified 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
✓ verified Primary Source 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.
✓ verified Primary Source 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.
✓ verified Partially Corroborated 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.
✓ verified Partially Corroborated 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.
✓ verified Primary Source 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.
✓ verified Primary Source 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.
✓ verified 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: 2025-01-15 Added: 02 May 2026
✓ verified Partially Corroborated 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.
✓ verified Partially Corroborated 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.
✓ verified Primary Source 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.
✓ verified Primary Source 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.
✓ verified Primary Source Eric Trump serves as one of the managers on the board of managers of WLF Holdco LLC, according to the World Liberty Financial website.
✓ verified Partially Corroborated 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.
✓ verified Primary Source 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.
✓ verified Primary Source 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.
✓ verified Primary Source 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.
✓ verified Partially Corroborated WLF Holdco LLC filed filing with the SEC on 2026-04-13. Accession number: N/A.
✓ verified Primary Source WLF Holdco LLC holds the only membership interest in World Liberty Financial, Inc.
All Connections (16)
owns confirmed
WLF Holdco LLC holds the only membership interest in the Delaware corporation
→ Eric Trump person
board_manager primary
Eric Trump serves as one of the managers on the board of managers of WLF Holdco LLC.
→ WLTC Holdings LLC company
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.
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.
→ Donald Trump person
Beneficial ownership primary since 2025
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.
→ Steve Witkoff person
Beneficial ownership primary since 2025
WC Digital Fi LLC, an entity associated with Steve Witkoff, holds approximately 60-62% of equity interests in WLF Holdco LLC.
→ Chase Herro person
Former controlling party replaced primary since 2025
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.
→ Zach Witkoff person
Related entity leadership primary since 2026
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.
→ World Liberty Trust company
Related entity, corporate structure / ownership primary since 2026
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. · 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.
investor primary since 2025
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.
← DT Marks DEFI LLC company
subsidiary, 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.
← Justin Sun person
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.
← Aave Labs company
business_partner inferential since 2026
Aave Labs appears in corporate filings alongside WLF Holdco LLC, suggesting potential business collaboration or shared investor relationships.
← Stani Kulechov person
affiliation inferential since 2026
Stani Kulechov filed a SEC filing with accession number N/A, and WLF Holdco LLC is listed in the same document context.
← Aave DAO organization
related entity inferential since 2026
WLF Holdco LLC is an entity linked to World Liberty Financial, which has ties to the Aave DAO ecosystem.
affiliation 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 (20)
2026-05-10 UNVERIFIED SEARCH_ERROR: WLF Holdco LLC not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: WLF Holdco LLC — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: WLF Holdco LLC — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: WLF Holdco LLC — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: WLF Holdco LLC — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: WLF Holdco LLC — USASpending contracts (no results) contract Processed 📜 Receipt