5Suppliers
12Customers
1Debt Items
9Related 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.

19Total relationships
2Distinct source URLs
8High confidence
0.746Average 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.

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
THCH TH International Limited 72% Technology, Shenzhen Panying, Hywin Wealth Management and its subsidiaries. Hywin Network Technology, Shenzhen Panying, Hywin Wealth Management and its subsidiaries became VIEs of the Company (collec…
THCH TH International Limited 72% Reciprocal relationship from THCH graph: Reciprocal relationship from BVC graph: Technology, Shenzhen Panying, Hywin Wealth Management and its subsidiaries. Hywin Network Technology, Shenzhen Panying…
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…
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…
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…

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

TickerNameChain IndexHopsRelationship Types
THCH TH International Limited 100.00 1 ['customer']
HIND Vyome Holdings, Inc. 50.00 2
RSTRF Restaurant Brands International Limited Partnership 50.00 2
QSR Restaurant Brands International Inc. 50.00 2
MORN Morningstar, Inc. 50.00 2
VINP Vinci Compass Investments Ltd. 50.00 2
YB Yuanbao Inc. 50.00 2
BABA Alibaba Group Holding Limited 50.00 2
DATACO DATACO 50.00 2
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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%
THCHTH International LimitedCustomer72%
+15 more relationships locked
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