Data compiled by Redley Lamar · ChainSifter Intelligence
1Suppliers
11Customers
2Debt Items
20Related Chains
Source-Backed Evidence Depth
AGM Group Holdings Inc. (AGMH) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
17Total relationships
2Distinct source URLs
7High confidence
0.770Average confidence
2026-10-28Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.
AGM Group Holdings Inc. Suppliers
Ticker
Name
Confidence
Evidence
TOP-TWO-SUPPLIERS
TOP-TWO-SUPPLIERS
92%
For the fiscal year ended December 31, 2024, our top two suppliers accounted for 75% and 25% of the Company’s total cost of revenues, respectively.
AGM Group Holdings Inc. Customers
Ticker
Name
Confidence
Evidence
TOP-THREE-CUSTOMERS
TOP-THREE-CUSTOMERS
92%
For the fiscal year ended December 31, 2024, our top three customers accounted for 64%, 21% and 12% of the Company’s revenues, respectively.
Reciprocal relationship from DIDIY graph: Reciprocal relationship from AGMH graph: Reciprocal relationship from DIDIY graph: Reciprocal relationship from AGMH graph: opportunity, we may not be able t…
opportunity, we may not be able to successfully consummate the transaction and, even if we do consummate such a transaction, we may be unable to obtain the benefits or avoid the difficulties and risk…
Reciprocal relationship from YMM graph: Reciprocal relationship from AGMH graph: Reciprocal relationship from YMM graph: Reciprocal relationship from AGMH graph: Reciprocal relationship from YMM grap…
opportunity, we may not be able to successfully consummate the transaction and, even if we do consummate such a transaction, we may be unable to obtain the benefits or avoid the difficulties and risk…
AGM-BEIJING-BEIJING-ANGAOMENG-TECHNOLOGY-SERVICE
AGM-BEIJING-BEIJING-ANGAOMENG-TECHNOLOGY-SERVICE
62%
Item 4 Information on the Company 4.A. History and Development of the Company AGM Group Holdings Inc. (“AGM Holdings”) was incorporated on April 27, 2015 under the laws of the British Virgin Islands …
AGMCLUB-SERVICE-LIMITED
AGMCLUB-SERVICE-LIMITED
62%
Item 4 Information on the Company 4.A. History and Development of the Company AGM Group Holdings Inc. (“AGM Holdings”) was incorporated on April 27, 2015 under the laws of the British Virgin Islands …
AGM-TECHNOLOGY-LIMITED
AGM-TECHNOLOGY-LIMITED
62%
primarily to customers whose ability to pay is dependent upon the industry economics prevailing in these areas; however, the Company believe that the concentration of credit risk with respect to trad…
ANYI-NETWORK-INC
ANYI-NETWORK-INC
62%
Item 4 Information on the Company 4.A. History and Development of the Company AGM Group Holdings Inc. (“AGM Holdings”) was incorporated on April 27, 2015 under the laws of the British Virgin Islands …
COMPANY-AGM-GROUP-HOLDINGS-INC
COMPANY-AGM-GROUP-HOLDINGS-INC
62%
Item 4 Information on the Company 4.A. History and Development of the Company AGM Group Holdings Inc. (“AGM Holdings”) was incorporated on April 27, 2015 under the laws of the British Virgin Islands …
KCCW-ACCOUNTANCY-CORP
KCCW-ACCOUNTANCY-CORP
62%
dit Our audit procedures over determining the timing and amount of revenue recognition involved, among others, evaluation of management’s assessment in regard to the identification of performance obl…
AGM Group Holdings Inc. Debt Obligations
Instrument
Description
Confidence
Evidence
AGMH-DEBT-7576
Warrants outstanding: 8.3
90%
xbrl warrant detail from xbrl 2024-12-31.
AGMH-DEBT
Debt stack $1.6M
90%
Market cache reports total debt of $1.6M.
AGM Group Holdings Inc. Acquisitions
No acquisitions on recordNo completed or pending acquisitions found in our database for AGM Group Holdings Inc..
AGM Group Holdings Inc. Ownership
Holder
Name
Confidence
Evidence
AGMH-OWNER-ARAX-ADVISORY-PARTNERS
Arax Advisory Partners
95%
13F/ownership overlay lists Arax Advisory Partners; shares held 2; value $1; as of 2025-12-31.
AGMH-OWNER-SBI-SECURITIES-CO-LTD
SBI Securities Co., Ltd.
95%
13F/ownership overlay lists SBI Securities Co., Ltd.; shares held 2; value $1; as of 2026-03-31.
AGMH-OWNER-JONES-FINANCIAL-COMPANIES-L-L-L-P
Jones Financial Companies, L.L.L.P.
95%
13F/ownership overlay lists Jones Financial Companies, L.L.L.P.; shares held 100; value $87; as of 2025-12-31.
AGM Group Holdings Inc. Extended Supply Chain Network