SUBJECT-0921.dossier · company · status: active
WT
subject of file

World Liberty Trust

Trust company owned by WLF applying for national banking license
Tracked because Trust company owned by WLF applying for national banking license · 18 documented connections
Facts on record8
Connections mapped18
Sources cited15
✦ Thin coverage gap +49 connected to 18 entities · only 8 facts on record · flagged for follow-up research
Evidence: 1P 1S 6I
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [subsidiary] → company → [subsidiary] → company 937× PATTERN company → [affiliation] → company → [subsidiary] → company 278× PATTERN company → [affiliation] → company 152× PATTERN company → [affiliation] → company → [founder] → person 144× PATTERN company → [founder] → person → [founder] → company 113×
Connection Map
Key Connections
→ WLF Holdco LLC company
corporate structure / ownership
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.
Facts (8)
Data Freshness
Ageing Last update: 162d ago · Avg age: 240d
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 In January 2026, World Liberty Trust applied for a national banking license through the OCC
Date: 2026-01-01 Added: 09 Apr 2026 ↗ SOURCE: Wall Street Journal and Wikipedia reports
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No sec filings found for "World Liberty Trust Company" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: World Liberty Trust Company — SEC filings (no results)
All Connections (18)
→ WLTC Holdings LLC 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
corporate structure / ownership, Related entity primary since 2026
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. · 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.
→ Alex Witkoff person
principal / executive, associate / potential director or officer inferential since 2026
World Liberty Trust applied for a national banking license through the OCC in January 2026. Alex Witkoff is a known associated individual with World Liberty Financial and likely the Witkoff family enterprise, serving as a principal or organizer for the trust. · Alex Witkoff is listed in the same group as 'WLF Holdco LLC', 'WLTC Holdings LLC', and 'World Liberty Trust Company', and shares the surname with other Witkoff entities (Zach Witkoff, Steve Witkoff), indicating a familial or business association.
→ Steve Witkoff person
principal / executive inferential since 2026
World Liberty Trust applied for a national banking license through the OCC in January 2026. Steve Witkoff is a known associated individual with World Liberty Financial and likely the Witkoff family enterprise, serving as a principal or organizer for the trust.
→ Robert Witkoff person
principal / executive, associate / potential director or officer inferential since 2026
World Liberty Trust applied for a national banking license through the OCC in January 2026. Robert Witkoff is a known associated individual with World Liberty Financial and likely the Witkoff family enterprise, serving as a principal or organizer for the trust. · Robert Witkoff appears in the same cluster of entities as World Liberty Trust Company, further suggesting a family or business network connected to this entity.
→ Zach Witkoff person
principal / executive, associate / potential director or officer inferential since 2026
World Liberty Trust applied for a national banking license through the OCC in January 2026. Zach Witkoff is a known associated individual with World Liberty Financial and likely the Witkoff family enterprise, serving as a principal or organizer for the trust. · Zach Witkoff appears in proximity to 'WLF Holdco LLC', 'World Liberty Trust Company', and 'WLTC Holdings LLC' in the entity list, and his surname (Witkoff) matches that of Steve Witkoff, connected to related ventures, implying a role in this organizational network.
→ Donald Trump person
promotional / brand association, corporate entity secondary since 2026
World Liberty Trust is part of the World Liberty Financial ecosystem, which is promoted and publicly associated with Donald Trump. The trust's application for a national banking license is a key step in the World Liberty Financial venture. · Entity linked to the World Liberty Financial project, associated with Donald Trump.
→ Donald Trump Jr. person
promotional / brand association secondary since 2026
World Liberty Trust is part of the World Liberty Financial ecosystem, which is promoted and publicly associated with Donald Trump Jr. The trust's application for a national banking license is a key step in the World Liberty Financial venture.
→ Eric Trump person
promotional / brand association secondary since 2026
World Liberty Trust is part of the World Liberty Financial ecosystem, which is promoted and publicly associated with Eric Trump. The trust's application for a national banking license is a key step in the World Liberty Financial venture.
→ David Sacks person
advisor or strategic partner inferential since 2026
World Liberty Trust applied for a national banking license through the OCC in January 2026. David Sacks has been publicly involved as an advisor or strategic partner to the World Liberty Financial project.
→ Chase Herro person
founder inferential since 2026
World Liberty Trust applied for a national banking license through the OCC in January 2026. Chase Herro is a known figure associated with World Liberty Financial as a co-founder or key business partner involved in the crypto/DeFi venture.
→ Zachary Folkman person
founder inferential since 2026
World Liberty Trust applied for a national banking license through the OCC in January 2026. Zachary Folkman is a known figure associated with World Liberty Financial as a co-founder or key business partner involved in the crypto/DeFi venture.
affiliation inferential since 2024
The entity 'World Liberty Trust Company' shares a highly similar naming convention with 'World Liberty Financial', which is listed in the known entities database. This suggests a potential corporate or branding relationship.
← Corey Caplan person
Associated Entity inferential since 2026
Corey Caplan is named in the same list as World Liberty Trust, indicating a potential business or legal connection.
← Fight Fight Fight LLC company
documented filing inferential since 2026
Fight Fight Fight LLC filed a submission with the SEC on 2026-02-13. This entity appears in the same known entities list as World Liberty Trust, suggesting a possible financial or regulatory nexus, but no direct link is documented beyond the filing itself.
← DeFi Education Fund organization
unspecified proximity in known entities list inferential since 2023
Listed adjacent in the known entities database, possibly suggesting a related or co-occurring entity in investigative mappings.
← Landon Zinda person
related_to inferential since 2026
Landon Zinda is documented as a known entity in the database alongside World Liberty Trust, suggesting a possible organizational or financial relationship.
← Rich Teo person
affiliated_with inferential since 2025
Rich Teo is listed near World Liberty Trust Company in the known entities database, implying a connection through the World Liberty Financial ecosystem.
Sources (15)
2026-05-09 UNVERIFIED SEARCH_ERROR: World Liberty Trust not found in opencorporates claim_flag Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: World Liberty Trust Company not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: World Liberty Trust — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: World Liberty Trust — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: World Liberty Trust — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: World Liberty Trust — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: World Liberty Trust — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: World Liberty Trust — SEC filings (no results) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: World Liberty Trust Company — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: World Liberty Trust Company — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: World Liberty Trust Company — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: World Liberty Trust Company — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: World Liberty Trust Company — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: World Liberty Trust Company — SEC filings (no results) sec_filing Processed 📜 Receipt