5Suppliers
22Customers
1Debt Items
0Related Chains

Source-Backed Evidence Depth

BitVentures Limited (BVC) 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.

29Total relationships
1Distinct source URLs
8High confidence
0.696Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

BitVentures Limited Suppliers

TickerNameConfidenceEvidence
HAIYIN-INSURANCE-HONG-KONG-CO-LIMITED HAIYIN-INSURANCE-HONG-KONG-CO-LIMITED 90% On August 14, 2024, the Company exited its businesses in overseas wealth management and asset management in Hong Kong, and disposed of certain subsidiaries in Hong Kong, namely, Haiyin Insurance (Hon…
HAIYIN-INTERNATIONAL-ASSET-MANAGEMENT-LIMITED HAIYIN-INTERNATIONAL-ASSET-MANAGEMENT-LIMITED 90% On August 14, 2024, the Company exited its businesses in overseas wealth management and asset management in Hong Kong, and disposed of certain subsidiaries in Hong Kong, namely, Haiyin Insurance (Hon…
HYWIN-ASSET-MANAGEMENT-HONG-KONG-LIMITED HYWIN-ASSET-MANAGEMENT-HONG-KONG-LIMITED 90% On August 14, 2024, the Company exited its businesses in overseas wealth management and asset management in Hong Kong, and disposed of certain subsidiaries in Hong Kong, namely, Haiyin Insurance (Hon…
HYWIN-INTERNATIONAL-INSURANCE-BROKER-LIMITED HYWIN-INTERNATIONAL-INSURANCE-BROKER-LIMITED 90% On August 14, 2024, the Company exited its businesses in overseas wealth management and asset management in Hong Kong, and disposed of certain subsidiaries in Hong Kong, namely, Haiyin Insurance (Hon…
EXTERNAL-INSURANCE-BROKERS EXTERNAL-INSURANCE-BROKERS 85% Most of these products were insurance products sourced through external insurance brokers

BitVentures Limited Customers

TickerNameConfidenceEvidence
EXTERNAL-FINANCIAL-PRODUCT-PARTNERS EXTERNAL-FINANCIAL-PRODUCT-PARTNERS 90% under client referral services, we introduced clients to external financial product partners
BITVENTURES-AMERICA-INC BITVENTURES-AMERICA-INC 62% Guidelines issued by the SFC Licensed corporations are required to comply with the applicable anti-money laundering and counter-terrorist financing laws and regulations in Hong Kong as well as the Gu…
COLUMBIA-CHINA-LEAGUE-BUSINESS-ADVISORY-CO COLUMBIA-CHINA-LEAGUE-BUSINESS-ADVISORY-CO 62% Item 6. Directors, Senior Management and Employees A. Directors and Senior Management The following table sets forth information regarding our executive officers and directors. Directors and Executiv…
ETAO-INTERNATIONAL-GROUP ETAO-INTERNATIONAL-GROUP 62% Item 6. Directors, Senior Management and Employees A. Directors and Senior Management The following table sets forth information regarding our executive officers and directors. Directors and Executiv…
GLS-GROUP-LLC GLS-GROUP-LLC 62% Item 6. Directors, Senior Management and Employees A. Directors and Senior Management The following table sets forth information regarding our executive officers and directors. Directors and Executiv…
HAIYIN-INTERNATIONAL-ASSET-MANAGEMENT-LIMITED HAIYIN-INTERNATIONAL-ASSET-MANAGEMENT-LIMITED 62% ing our businesses in overseas wealth management and asset management and disposing of certain subsidiaries in Hong Kong, namely, Haiyin Insurance (Hong Kong) Co., Limited and Hywin International Ins…
HK-CPA-LIMITED HK-CPA-LIMITED 62% Item 6. Directors, Senior Management and Employees A. Directors and Senior Management The following table sets forth information regarding our executive officers and directors. Directors and Executiv…
HONG-KONG-CO-LIMITED HONG-KONG-CO-LIMITED 62% ion is permitted in both interim and annual reporting periods in which financial statements have not yet been issued or made available for issuance. The Company’s management does not believe the adop…
HONG-KONG-LIMITED HONG-KONG-LIMITED 62% ion is permitted in both interim and annual reporting periods in which financial statements have not yet been issued or made available for issuance. The Company’s management does not believe the adop…
HYWIN-INTERNATIONAL-INSURANCE-BROKER-LIMITED HYWIN-INTERNATIONAL-INSURANCE-BROKER-LIMITED 62% ing our businesses in overseas wealth management and asset management and disposing of certain subsidiaries in Hong Kong, namely, Haiyin Insurance (Hong Kong) Co., Limited and Hywin International Ins…
HYWIN-INTERNATIONAL-INSURANCE-BROKER-LIMITED-HAI HYWIN-INTERNATIONAL-INSURANCE-BROKER-LIMITED-HAI 62% ial results relating to overseas wealth management and asset management services under discontinued operations. Our Services On August 31 2024, we completed the exit of our businesses in overseas wea…
NEW-INNOVATIONS-BVI-LIMITED NEW-INNOVATIONS-BVI-LIMITED 62% Guidelines issued by the SFC Licensed corporations are required to comply with the applicable anti-money laundering and counter-terrorist financing laws and regulations in Hong Kong as well as the Gu…
NEW-INNOVATIONS-LIMITED NEW-INNOVATIONS-LIMITED 62% Guidelines issued by the SFC Licensed corporations are required to comply with the applicable anti-money laundering and counter-terrorist financing laws and regulations in Hong Kong as well as the Gu…
ORGANIZATION-SANTECH-HOLDINGS-LTD ORGANIZATION-SANTECH-HOLDINGS-LTD 62% no access right to obtain the detailed information of matched subscription agreements or related documents. For asset management fee, management has minimized control of service provider process, and…
PASSIVE-FOREIGN-INVESTMENT-COMPANY PASSIVE-FOREIGN-INVESTMENT-COMPANY 62% f investors toward Chinese or Hong Kong companies listed in the United States, which consequently may impact the trading performance of the ADSs, regardless of our actual operating performance. In ad…
SANTECH-GLOBAL-BVI-LIMITED SANTECH-GLOBAL-BVI-LIMITED 62% Guidelines issued by the SFC Licensed corporations are required to comply with the applicable anti-money laundering and counter-terrorist financing laws and regulations in Hong Kong as well as the Gu…
SANTECH-GLOBAL-HONG-KONG-LIMITED SANTECH-GLOBAL-HONG-KONG-LIMITED 62% Guidelines issued by the SFC Licensed corporations are required to comply with the applicable anti-money laundering and counter-terrorist financing laws and regulations in Hong Kong as well as the Gu…
SANTECH-GLOBAL-INTERNATIONAL-LIMITED SANTECH-GLOBAL-INTERNATIONAL-LIMITED 62% Guidelines issued by the SFC Licensed corporations are required to comply with the applicable anti-money laundering and counter-terrorist financing laws and regulations in Hong Kong as well as the Gu…
SANTECH-HOLDINGS-LIMITED SANTECH-HOLDINGS-LIMITED 62% d net other expenses of US2.1 million for the year ended June 30, 2025, primarily representing one-off legal settlement amounts for a class action lawsuit brought against us and associated legal expe…
SHANGHAI-CO-LTD SHANGHAI-CO-LTD 62% ion is permitted in both interim and annual reporting periods in which financial statements have not yet been issued or made available for issuance. The Company’s management does not believe the adop…
SPI-ENERGY-CO-LTD SPI-ENERGY-CO-LTD 62% Item 6. Directors, Senior Management and Employees A. Directors and Senior Management The following table sets forth information regarding our executive officers and directors. Directors and Executiv…
U-S-PUBLIC-COMPANY U-S-PUBLIC-COMPANY 62% our business, results of operations and financial condition. There can be no assurance that any proceedings and claims, should they arise again, will not have a material adverse effect on our busines…

BitVentures Limited Debt Obligations

InstrumentDescriptionConfidenceEvidence
BVC-DEBT Debt stack $298,000 90% Market cache reports total debt of $298,000.

BitVentures Limited Acquisitions

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

BitVentures Limited Ownership

HolderNameConfidenceEvidence
BVC-OWNER-XTX-TOPCO-LTD XTX Topco Ltd 90% 13F overlay lists XTX Topco Ltd as top holder; 3 tracked holders.

BitVentures Limited Extended Supply Chain Network

No secondary connectionsNo correlated companies found through shared supply chain relationships.
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BVC
Unlock BVC Supply Chain Data
Verified relationships include:
HAIYIN-INSURANCE-HONG-KONG-CO-LIMITEDHAIYIN-INSURANCE-HONG-KON…Supplier90%
HAIYIN-INTERNATIONAL-ASSET-MANAGEMENT-LIMITEDHAIYIN-INTERNATIONAL-ASSE…Supplier90%
EXTERNAL-FINANCIAL-PRODUCT-PARTNERSEXTERNAL-FINANCIAL-PRODUC…Customer90%
BITVENTURES-AMERICA-INCBITVENTURES-AMERICA-INCCustomer62%
+25 more relationships locked
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