Data compiled by Redley Lamar · ChainSifter Intelligence
5Suppliers
5Customers
2Debt Items
20Related Chains
Source-Backed Evidence Depth
CNFinance Holdings Limited (CNF) 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.
13Total relationships
2Distinct source URLs
7High confidence
0.786Average 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.
CNFinance Holdings Limited Suppliers
Ticker
Name
Confidence
Evidence
FOTIC
FOTIC
90%
We generally acquire borrowers through the collaboration model where we collaborate with sales partners who introduce borrowers and receive incentives. See “Item 4. Information on the Company—B. Busi…
COMMERCIAL-BANK-PARTNERS
COMMERCIAL-BANK-PARTNERS
85%
We primarily rely on our trust company partners and our commercial bank partners to fund loans to borrowers, which may constitute provision of intermediary service, and our agreements with these part…
TRUST-COMPANY-PARTNERS
TRUST-COMPANY-PARTNERS
85%
We primarily rely on our trust company partners and our commercial bank partners to fund loans to borrowers, which may constitute provision of intermediary service, and our agreements with these part…
SALES-PARTNERS
SALES-PARTNERS
80%
We generally acquire borrowers through the collaboration model where we collaborate with sales partners who introduce borrowers and receive incentives.
Reciprocal relationship from AIFU graph: mber 31, 2017, 2018 and 2019. Accumulated impairment loss as of December 31, 2018 and 2019 ( ) ( ) ( ) Net as of December 31, 2018 — Net as of December 31, 20…
Reciprocal relationship from AIFU graph: Reciprocal relationship from CNF graph: Reciprocal relationship from AIFU graph: Financial Statements (In thousands, except for shares and per share data) (3)…
Reciprocal relationship from FISI graph: Reciprocal relationship from CNF graph: Reciprocal relationship from FISI graph: Reciprocal relationship from CNF graph: nd are regulated in that respect by t…
nd are regulated in that respect by the PBOC. If any of our third-party service providers fail to comply with applicable anti-money laundering laws and regulations, our reputation could suffer and we…
NATIONAL-ANTI-TERRORISM-LEADING-GROUP
NATIONAL-ANTI-TERRORISM-LEADING-GROUP
62%
n and Administration of Combating Money Laundering and Financing of Terrorism by Financial Institutions. Accordingly, the aforementioned institutions are required to fulfill their obligations to repo…
OVERSEAS-PUBLICLY-LISTED-COMPANY
OVERSEAS-PUBLICLY-LISTED-COMPANY
62%
on of the proceeds from future offerings of securities overseas into the PRC or take other actions that could have a material adverse effect on our business, financial condition, results of operation…
CNFinance Holdings Limited Debt Obligations
Instrument
Description
Confidence
Evidence
CNF-DEBT-8742
Warrants outstanding: 5765113
90%
xbrl warrant detail from xbrl 2023-12-31.
CNF-DEBT
Debt stack $6.1B
90%
Market cache reports total debt of $6.1B.
CNFinance Holdings Limited Acquisitions
No acquisitions on recordNo completed or pending acquisitions found in our database for CNFinance Holdings Limited.
CNFinance Holdings Limited Ownership
Holder
Name
Confidence
Evidence
CNF-OWNER-SAVANT-CAPITAL-LLC
Savant Capital, LLC
90%
13F overlay lists Savant Capital, LLC as top holder; 1 tracked holders.