3Suppliers
14Customers
3Debt Items
0Related Chains

Source-Backed Evidence Depth

Beneficient (BENF) 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.

21Total relationships
3Distinct source URLs
8High confidence
0.716Average confidence
2026-07-19Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Beneficient Suppliers

TickerNameConfidenceEvidence
MERCANTILE-BANK-INTERNATIONAL-CORP MERCANTILE-BANK-INTERNATIONAL-CORP 92% On December 4, 2024, the Company entered into a Stock Purchase Agreement...pursuant to which, BCC Holdings agreed to purchase from MGH all of the issued and outstanding shares of capital stock of MBI
HH-BDH HH-BDH 80% From time to time, the Company has engaged in transactions with Hicks Holdings and HH-BDH, whose sole member is Hicks Holdings, which may result in Mr. Hicks having a direct or indirect material fina…
HICKS-HOLDINGS HICKS-HOLDINGS 80% From time to time, the Company has engaged in transactions with Hicks Holdings and HH-BDH, whose sole member is Hicks Holdings, which may result in Mr. Hicks having a direct or indirect material fina…

Beneficient Customers

TickerNameConfidenceEvidence
BEN-MARKETS-MANAGEMENT-HOLDINGS BEN-MARKETS-MANAGEMENT-HOLDINGS 85% 2025, but we intend to resubmit the application in the future. Ben Markets, through one of its subsidiaries, Ben Markets Management Holdings, L.P., received regulatory approval to acquire, and subseq…
ALTACCESS-SECURITIES-COMPANY ALTACCESS-SECURITIES-COMPANY 62% and other Customers through BFF, and other of our subsidiaries, for fees payable quarterly. Through Ben Markets, we provide broker-dealer services through our subsidiary, AltAccess Securities Company…
BCC-HOLDINGS BCC-HOLDINGS 62% ective immediately. The termination of the Purchase Agreement did not cause the Company or BCC Holdings to incur any additional liability. 2. Summary of Significant Accounting Policies Basis of Prese…
BENF-NASDAQ-STOCK-MARKET-LLC BENF-NASDAQ-STOCK-MARKET-LLC 62% common stock, par value $0.001 per share BENF Nasdaq Stock Market LLC Warrants, each whole warrant exercisable for one share of Class A common stock, par value $0.001 per share , and one share of Ser…
BENFW-NASDAQ-STOCK-MARKET-LLC BENFW-NASDAQ-STOCK-MARKET-LLC 62% common stock, par value $0.001 per share BENF Nasdaq Stock Market LLC Warrants, each whole warrant exercisable for one share of Class A common stock, par value $0.001 per share , and one share of Ser…
COMPANY-BENEFICIENT-CAPITAL-COMPANY-HOLDINGS COMPANY-BENEFICIENT-CAPITAL-COMPANY-HOLDINGS 62% ”) with the remaining fifty percent ( 50 %) of the capital account balances in the BCH Preferred A-0 Accounts remaining redeemable (such remaining Preferred A-0 being the “BCH Preferred A-0 Redeemabl…
GWG-HOLDINGS GWG-HOLDINGS 62% in thousands) Amortized Cost Basis Fair Value Amortized Cost Basis Fair Value Due in one year or less $ 1,687 $ 1,739 $ 1,687 $ 1,687 No fixed maturity — — 998 — $ 1,687 $ 1,739 $ 2,685 $ 1,687 Other…
HH-BDH-LLC HH-BDH-LLC 62% ppner with various counts comprised of securities fraud, wire fraud, conspiracy to commit securities fraud and wire fraud, false statements to auditors, and falsification of records. Our obligations …
HICKS-HOLDINGS-OPERATING-LLC HICKS-HOLDINGS-OPERATING-LLC 62% e following table provides additional information on the securities contributed and exchanged as part of the BCG Recapitalization by each of BHI, Bruce W. Schnitzer and Hicks Holdings Operating, LLC …
MERCANTILE-BANK-INTERNATIONAL-CORP MERCANTILE-BANK-INTERNATIONAL-CORP 62% ”) with the remaining fifty percent ( 50 %) of the capital account balances in the BCH Preferred A-0 Accounts remaining redeemable (such remaining Preferred A-0 being the “BCH Preferred A-0 Redeemabl…
MERCANTILE-GLOBAL-HOLDINGS-INC MERCANTILE-GLOBAL-HOLDINGS-INC 62% ”) with the remaining fifty percent ( 50 %) of the capital account balances in the BCH Preferred A-0 Accounts remaining redeemable (such remaining Preferred A-0 being the “BCH Preferred A-0 Redeemabl…
PEN-INDEMNITY-INSURANCE-COMPANY-LTD PEN-INDEMNITY-INSURANCE-COMPANY-LTD 62% e beneficial owners of the Customer ExAlt Trusts. Refer to Note 3 for additional information. Ben’s existing and planned products and services are designed to be delivered digitally and provide liqui…
RESTATED-LIMITED RESTATED-LIMITED 62% income (loss) to Ben and BCH equity holders. Second, the terms of the Amended and Restated LPA of BCH (the “BCH A&R LPA”) (references to the “BCH A&R LPA” refer to the Amended and Restated Limited Pa…
STOCK-MARKET-LLC STOCK-MARKET-LLC 62% daq Stock Market LLC Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405 of this chapter) or Rule 12b-2 o…

Beneficient Debt Obligations

InstrumentDescriptionConfidenceEvidence
BENF-DEBT-8142 Xbrl Convertible 90% xbrl convertible detail from xbrl 2025-03-31.
BENF-DEBT-8141 Warrants outstanding: 165674 90% xbrl warrant detail from xbrl 2024-08-06.
BENF-DEBT Debt stack $1.3B 90% Market cache reports total debt of $1.3B.

Beneficient Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Beneficient.

Beneficient Ownership

HolderNameConfidenceEvidence
BENF-OWNER-BARCLAYS-PLC BARCLAYS PLC 90% 13F overlay lists BARCLAYS PLC as top holder; 1 tracked holders.

Beneficient Extended Supply Chain Network

No secondary connectionsNo correlated companies found through shared supply chain relationships.
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BENF
Unlock BENF Supply Chain Data
Verified relationships include:
MERCANTILE-BANK-INTERNATIONAL-CORPMERCANTILE-BANK-INTERNATI…Supplier92%
HH-BDHHH-BDHSupplier80%
BEN-MARKETS-MANAGEMENT-HOLDINGSBEN-MARKETS-MANAGEMENT-HOLDINGSCustomer85%
ALTACCESS-SECURITIES-COMPANYALTACCESS-SECURITIES-COMPANYCustomer62%
+17 more relationships locked
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