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

TickerNameConfidenceEvidence
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

TickerNameConfidenceEvidence
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.
DIDIY DiDi Global Inc. 72% 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…
DIDIY DiDi Global Inc. 72% 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…
YMM Full Truck Alliance Co. Ltd. 72% 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…
YMM Full Truck Alliance Co. Ltd. 72% 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

InstrumentDescriptionConfidenceEvidence
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

HolderNameConfidenceEvidence
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

TickerNameChain IndexHopsRelationship Types
YMM Full Truck Alliance Co. Ltd. 100.00 1 ['customer']
DIDIY DiDi Global Inc. 100.00 1 ['customer']
EZGO EZGO Technologies Ltd. 50.00 2
SFTBF SOFTBANK GROUP CORP. 50.00 2
IZM ICZOOM Group Inc. 50.00 2
DDC DDC Enterprise Limited 50.00 2
BAYA Bayview Acquisition Corp 50.00 2
ITOC iTonic Holdings Ltd. 50.00 2
BIII Black Spade Acquisition III Co 50.00 2
UBXG U-BX Technology Ltd. 50.00 2
HCAI Huachen AI Parking Management Technology Holding Co., Ltd 50.00 2
FLYW Flywire Corporation 50.00 2
CAPN Cayson Acquisition Corp 50.00 2
FLX BingEx Limited 50.00 2
HAO Haoxi Health Technology Limited 50.00 2
HKIT Hitek Global Inc. 50.00 2
GS The Goldman Sachs Group, Inc. 50.00 2
GRAB Grab Holdings Limited 50.00 2
OST Ostin Technology Group Co., Ltd. 50.00 2
ANPA Rich Sparkle Holdings Limited 50.00 2
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AGMH
Unlock AGMH Supply Chain Data
Verified relationships include:
TOP-TWO-SUPPLIERSTOP-TWO-SUPPLIERSSupplier92%
TOP-THREE-CUSTOMERSTOP-THREE-CUSTOMERSCustomer92%
DIDIYDiDi Global Inc.Customer72%
+13 more relationships locked
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