3 Suppliers
1 Customers
0 Debt Items
0 Related Chains
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Suppliers 3
Clients 1
Debt 0
Acquisitions 0
Ownership 1
Secondary 0
BitVentures Limited Suppliers
Ticker Name Confidence Evidence
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…
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…
EXTERNAL-INSURANCE-BROKERS
EXTERNAL-INSURANCE-BROKERS
85%
Most of these products were insurance products sourced through external insurance brokers
BitVentures Limited Customers
Ticker Name Confidence Evidence
EXTERNAL-FINANCIAL-PRODUCT-PARTNERS
EXTERNAL-FINANCIAL-PRODUCT-PARTNERS
90%
under client referral services, we introduced clients to external financial product partners
BitVentures Limited Debt Obligations
No debt relationships on record No publicly disclosed debt instruments or credit facilities found for BitVentures Limited.
BitVentures Limited Acquisitions
No acquisitions on record No completed or pending acquisitions found in our database for BitVentures Limited.
BitVentures Limited Ownership
Holder Name Confidence Evidence
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 connections No correlated companies found through shared supply chain relationships.