SUBJECT-0946.dossier · company · status: active
WL
subject of file

WLTC Holdings LLC

World Liberty Financial subsidiary that applied for national trust bank charter
Tracked because World Liberty Financial subsidiary that applied for national trust bank charter · 6 documented connections
Facts on record7
Connections mapped6
Sources cited7
Evidence: 1P 6I
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 company → [subsidiary] → company → [subsidiary] → company 937× PATTERN company → [affiliation] → company → [subsidiary] → company 278× PATTERN company → [subsidiary] → company 175× PATTERN company → [subsidiary] → company → [investor] → company 106× PATTERN person → [founder] → company → [subsidiary] → company 94×
Connection Map
Key Connections
→ World Liberty Financial company
subsidiary
WLTC Holdings is subsidiary of World Liberty Financial
← WLF Holdco LLC company
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.
Facts (7)
Data Freshness
Ageing Last update: 160d ago · Avg age: 224d
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 Primary Source WLTC Holdings LLC filed application with OCC to establish World Liberty Trust Company, National Association in January 2026
All Connections (6)
subsidiary confirmed
WLTC Holdings is subsidiary of World Liberty Financial
← World Liberty Trust company
subsidiary, corporate structure / ownership secondary since 2026
Proposed trust bank to be established by WLTC Holdings · 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.
← WLF Holdco 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.
← Corey Caplan person
Associated Entity inferential since 2026
Corey Caplan is grouped with WLTC Holdings LLC in a list of entities, suggesting a corporate or organizational affiliation.
← Donald Trump person
corporate entity inferential since 2024
Entity linked to the World Liberty Financial project, associated with Donald Trump.
← Rich Teo person
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.
Sources (7)
2026-05-09 UNVERIFIED SEARCH_ERROR: WLTC Holdings LLC not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: WLTC Holdings LLC — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: WLTC Holdings LLC — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: WLTC Holdings LLC — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: WLTC Holdings LLC — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: WLTC Holdings LLC — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: WLTC Holdings LLC — SEC filings (no results) sec_filing Processed 📜 Receipt