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[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.
PATTERN company → [subsidiary] → company
Connection Map
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 Wor‍‌​​​‍‌​‍​‍‌​‍‌‍‍‌‌‌​​ld 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