[ENTITY FILE]
SUBJECT-0946
COMPANY
ACTIVE
WL
// Subject
WLTC Holdings LLC
World Liberty Financial subsidiary that applied for national trust bank charter
Tracked World Liberty Financial subsidiary that applied for national trust bank charter · 3 documented connections
Facts on record7
Connections mapped3
Sources cited6
Stated vs Revealed
No documented contradictions on file.
Key Connections
→
Entity #37
subsidiary
WLTC Holdings is subsidiary of World Liberty Financial
←
Entity #947
subsidiary
Proposed trust bank to be established by WLTC Holdings
←
Entity #942
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
Fresh
Last update: 14d ago · Avg age: 67d
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
WLTC Holdings LLC filed application with OCC to establish World Liberty Trust Company, National Association in January 2026
Date: 2026-01-07
Added: 09 Apr 2026
All Connections (3)
→
Entity #37
subsidiary
confirmed
WLTC Holdings is subsidiary of World Liberty Financial
←
Entity #947
subsidiary
confirmed
Proposed trust bank to be established by WLTC Holdings
←
Entity #942
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.
Sources (6)
2026
UNVERIFIED Research: WLTC Holdings LLC — Parliamentary records (no results)
parliamentary_record
Processed
2026
UNVERIFIED Research: WLTC Holdings LLC — Court records (no results)
court_document
Processed
2026
UNVERIFIED Research: WLTC Holdings LLC — Lobbying disclosures (no results)
government_disclosure
Processed
2026
UNVERIFIED Research: WLTC Holdings LLC — Corporate registrations (no results)
government_disclosure
Processed
2026
UNVERIFIED Research: WLTC Holdings LLC — USASpending contracts (no results)
contract
Processed
2026
UNVERIFIED Research: WLTC Holdings LLC — SEC filings (no results)
sec_filing
Processed