BMHL supply chain intelligence for Bluemount Holdings Limited: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Bluemount Holdings Limited (BMHL) 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.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| BLUEMOUNT-HK-BLUEMOUNT-SECURITIES-INCORPORATED | BLUEMOUNT-HK-BLUEMOUNT-SECURITIES-INCORPORATED | 85% | forth the licenses obtained by our Operating Subsidiaries under the jurisdiction of Hong Kong: License type and trading right Entity name HKSFC Type 1 License — Dealing in securities Bluemount Securi… |
| PRINCE-LUXURY-LIMITED | PRINCE-LUXURY-LIMITED | 85% | ustomers, and the loss of, or a significant reduction in usage by, one or more of our major customers would result in lower revenues and could harm our business. Our future success is dependent on es… |
| BLUEMOUNT-ASSET-MANAGEMENT-LIMITED | BLUEMOUNT-ASSET-MANAGEMENT-LIMITED | 62% | s A Ordinary Shares and 2,818,873 Class B Ordinary Shares; Yes & Right Investment Limited proposed to surrender 2,436,610 Class A Ordinary Shares and 2,647,304 Class B Ordinary Shares; WI Holdings Li… |
| BLUEMOUNT-CAPITAL-LIMITED-BLUEMOUNT-COMMODITIES- | BLUEMOUNT-CAPITAL-LIMITED-BLUEMOUNT-COMMODITIES- | 62% | based on historical experience and on various other assumptions that are believed to be reasonable under the circumstances, the results of which form the basis for making judgments about the carrying… |
| BLUEMOUNT-CAYMAN-BLUEMOUNT-ASSET-MANAGEMENT-INCO | BLUEMOUNT-CAYMAN-BLUEMOUNT-ASSET-MANAGEMENT-INCO | 62% | forth the licenses obtained by our Operating Subsidiaries under the jurisdiction of Hong Kong: License type and trading right Entity name HKSFC Type 1 License — Dealing in securities Bluemount Securi… |
| BLUEMOUNT-COMMODITIES-LIMITED | BLUEMOUNT-COMMODITIES-LIMITED | 62% | mount Securities Limited Hong Kong Ordinary HK$18,000,000 100% 100% Financial and brokerage services Bluemount Asset Management Limited Hong Kong Ordinary HK$5,000,000 100% 100% Wealth and asset mana… |
| BLUEMOUNT-CREDIT-LIMITED | BLUEMOUNT-CREDIT-LIMITED | 62% | based on historical experience and on various other assumptions that are believed to be reasonable under the circumstances, the results of which form the basis for making judgments about the carrying… |
| BLUEMOUNT-FINANCIAL-GROUP-LIMITED | BLUEMOUNT-FINANCIAL-GROUP-LIMITED | 62% | iaries as of March 31, 2024 and 2025 are as follows: Name of subsidiary Place of Incorporation / operations Issued and fully paid share capital Proportion of voting power held by the Company Principa… |
| BLUEMOUNT-FINANCIAL-GROUP-LIMITED-BLUEMOUNT-ASSE | BLUEMOUNT-FINANCIAL-GROUP-LIMITED-BLUEMOUNT-ASSE | 62% | based on historical experience and on various other assumptions that are believed to be reasonable under the circumstances, the results of which form the basis for making judgments about the carrying… |
| BLUEMOUNT-HK-BLUEMOUNT-COMMODITIES-INCORPORATED | BLUEMOUNT-HK-BLUEMOUNT-COMMODITIES-INCORPORATED | 62% | forth the licenses obtained by our Operating Subsidiaries under the jurisdiction of Hong Kong: License type and trading right Entity name HKSFC Type 1 License — Dealing in securities Bluemount Securi… |
| BLUEMOUNT-HK-INCORPORATED | BLUEMOUNT-HK-INCORPORATED | 62% | forth the licenses obtained by our Operating Subsidiaries under the jurisdiction of Hong Kong: License type and trading right Entity name HKSFC Type 1 License — Dealing in securities Bluemount Securi… |
| BLUEMOUNT-SECURITIES-LIMITED | BLUEMOUNT-SECURITIES-LIMITED | 62% | s A Ordinary Shares and 2,818,873 Class B Ordinary Shares; Yes & Right Investment Limited proposed to surrender 2,436,610 Class A Ordinary Shares and 2,647,304 Class B Ordinary Shares; WI Holdings Li… |
| CAYMAN-LIMITED | CAYMAN-LIMITED | 62% | is located at the office of Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, Cayman Islands. Our agent for service of process in the United States is Cogency Global In… |
| COGENCY-GLOBAL-INC | COGENCY-GLOBAL-INC | 62% | service of process in the United States is Cogency Global Inc., located at 122 East 42nd Street, 18th Floor New York, NY 10168. Investors should contact us for any inquiries through the address and t… |
| COMMODITY-TRADING-BUSINESS-SEGMENT-THE-GROUP | COMMODITY-TRADING-BUSINESS-SEGMENT-THE-GROUP | 62% | . The Group maintains an experienced and stable management and senior sales team. The Group’s success has been, and will continue to be, dependent upon the strategies and vision of its key management… |
| ECHO-INTERNATIONAL-HOLDINGS-GROUP-LIMITED | ECHO-INTERNATIONAL-HOLDINGS-GROUP-LIMITED | 62% | 2,950 5,111 12,149 1 – 3 months 3 1,206 24,340 25,549 4 – 6 months 3 868 - 871 7 – 9 months 3 180 118 301 10 – 12 months 3 15 - 18 1 – 2 years - - - - 2 – 5 years - - - - 4,100 5,219 29,569 38,888 Le… |
| GLOBAL-NEW-NORMAL-ANTI-INFLATION-LIMITED | GLOBAL-NEW-NORMAL-ANTI-INFLATION-LIMITED | 62% | 5 31 Cyber Investment Fund SP 55 7 12 2 Sunrise Global Strategies Fund SP 25 - - - Global New Normal Anti-Inflation Limited Fund - 330 - - Global Strategy Fund SP - - 3,979 510 Total investment manag… |
| GROUP-THE-GROUP | GROUP-THE-GROUP | 62% | obligations resulting in financial losses to the Group. The Group’s credit risk exposures are primarily attributable to bank balances - client accounts, bank balances and cash and trade and other rec… |
| HK-LIMITED | HK-LIMITED | 62% | based on historical experience and on various other assumptions that are believed to be reasonable under the circumstances, the results of which form the basis for making judgments about the carrying… |
| HONG-KONG-LIMITED | HONG-KONG-LIMITED | 62% | 2,950 5,111 12,149 1 – 3 months 3 1,206 24,340 25,549 4 – 6 months 3 868 - 871 7 – 9 months 3 180 118 301 10 – 12 months 3 15 - 18 1 – 2 years - - - - 2 – 5 years - - - - 4,100 5,219 29,569 38,888 Le… |
| HONG-KONG-THE-GROUP | HONG-KONG-THE-GROUP | 62% | 2025, the Group has never been subject to any product liability claims or adverse publicity due to deficiencies in product verification in Hong Kong. The Group has not taken out insurance against all… |
| NAME-BACKGROUND-OWNERSHIP-BLUEMOUNT-CAYMAN-INCOR | NAME-BACKGROUND-OWNERSHIP-BLUEMOUNT-CAYMAN-INCOR | 62% | forth the licenses obtained by our Operating Subsidiaries under the jurisdiction of Hong Kong: License type and trading right Entity name HKSFC Type 1 License — Dealing in securities Bluemount Securi… |
| ORDINARY-SHARE-DOMINARI-SECURITIES-LLC | ORDINARY-SHARE-DOMINARI-SECURITIES-LLC | 62% | 31, 2024 and 2025, HK$64.5 million and HK$60.6 million were deposited with these banks, respectively. The credit risk of bank balances and cash is limited because the majority of the counterparties a… |
| PACIFIC-CENTURY-SECURITIES-LLC | PACIFIC-CENTURY-SECURITIES-LLC | 62% | 31, 2024 and 2025, HK$64.5 million and HK$60.6 million were deposited with these banks, respectively. The credit risk of bank balances and cash is limited because the majority of the counterparties a… |
| PEAK-PERIOD-THE-GROUP | PEAK-PERIOD-THE-GROUP | 62% | s disease outbreaks and other unpredictable events taking place during the Peak Period. The Group operates in a low entry barriers and competitive market under the Commodity Trading Business Segment … |
| REVERE-SECURITIES-LLC | REVERE-SECURITIES-LLC | 62% | 31, 2024 and 2025, HK$64.5 million and HK$60.6 million were deposited with these banks, respectively. The credit risk of bank balances and cash is limited because the majority of the counterparties a… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| BMHL-DEBT | Debt stack $417,549 | 90% | Market cache reports total debt of $417,549. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| BMHL-OWNER-CITADEL-ADVISORS-LLC | CITADEL ADVISORS LLC | 90% | 13F overlay lists CITADEL ADVISORS LLC as top holder; 1 tracked holders. |