7Suppliers
29Customers
3Debt Items
1Related Chains

Source-Backed Evidence Depth

Cuentas Inc. (CUEN) 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.

39Total relationships
3Distinct source URLs
14High confidence
0.722Average confidence
2026-09-14Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Cuentas Inc. Suppliers

TickerNameConfidenceEvidence
P-W-JANSSEN P-W-JANSSEN 92% The Company issued and sold to Janssen 714,286 share of the Company’s common stock
WORLD-MOBILE-GROUP-LTD WORLD-MOBILE-GROUP-LTD 90% Side Letter with World Mobile Group Ltd.
TUMMO-ROAD-LLC TUMMO-ROAD-LLC 85% The Company will hold a 51% membership interest and Tummo will hold a 49% membership interest.
BROOKSVILLE-DEVELOPMENT-PARTNERS-LLC BROOKSVILLE-DEVELOPMENT-PARTNERS-LLC 80% On April 13, 2023, the Company signed an Operating Agreement to be a majority member in Brooksville Development Partners, LLC (“Brooksville”) with 2 minority members for the purpose of acquiring land…
4280-LAKEWOOD-ROAD-MANAGER-LLC 4280-LAKEWOOD-ROAD-MANAGER-LLC 75% The Company recognized an impairment loss in the amount of $ 700 on its equity investment in 4280 Lakewood Road Manager, LLC.
CORE CORE 70% Core claimed significant financial and other damages because the Company’s Shares were never released and delivered to Core even though Core fulfilled all of its obligations pursuant to the MIPA.
LAKEWOOD-MANAGER LAKEWOOD-MANAGER 70% The Company closed this transaction on or about March 9, 2023. The 6 % equity in the Lakewood Manager was valued at approximately $ 700 .

Cuentas Inc. Customers

TickerNameConfidenceEvidence
CUENTAS-SDI-LLC CUENTAS-SDI-LLC 92% For the year ended December 31, 2025 and December 31, 2024, the Company’s sales to Next Communications INC were approximately 0 % and 84 % of the Company’s total revenue, respectively. All of the Com…
NEXT-COMMUNICATIONS-INC NEXT-COMMUNICATIONS-INC 92% For the year ended December 31, 2025 and December 31, 2024, the Company’s sales to Next Communications INC were approximately 0 % and 84 % of the Company’s total revenue, respectively.
SPECTRUM-INTELLIGENCE-COMMUNICATIONS-AGENCY-LLC SPECTRUM-INTELLIGENCE-COMMUNICATIONS-AGENCY-LLC 92% Spectrum agreed to accept $650,000 as full satisfaction of the judgment
BROOKSVILLE-DEVELOPMENT-PARTNERS-LLC BROOKSVILLE-DEVELOPMENT-PARTNERS-LLC 90% On May 22, 2025, the Company signed an agreement for the sale of its full interests in Brooksville Development Partners, LLC (“Brooksville”) for total consideration of $ 800,000 .
WORLD-MOBILE-GROUP WORLD-MOBILE-GROUP 85% conomy technology. Strategic Partners Cuentas Mobile Cuentas Mobile is our Mobile Virtual Network Operator (“MVNO”) trade name, which provided Cuentas Mobile branded SIM and eSIM cards along with att…
WORLD-MOBILE-GROUP-LTD WORLD-MOBILE-GROUP-LTD 85% Cuentas and World Mobile will collaborate to integrate Cuentas’ fintech, banking, payments, remittance, and other financial services into the World Mobile app and ecosystem.
WORLD-MOBILE-LLC WORLD-MOBILE-LLC 85% Cuentas and World Mobile will collaborate to integrate Cuentas’ fintech, banking, payments, remittance, and other financial services into the World Mobile app and ecosystem.
BROOKSVILLE-FL-PARTNERS-LLC BROOKSVILLE-FL-PARTNERS-LLC 62% . Additionally, a $ 500 Loan Extension Agreement was executed between the Company and ALF Trust u/a/d September 28, 2023 to ensure the Promissory Note necessary to fund the interest reserve and fees …
CORE-DEVELOPMENT-HOLDINGS-CORPORATION CORE-DEVELOPMENT-HOLDINGS-CORPORATION 62% NOTE 3 – INVESTMENTS IN UNCONSOLIDATED ENTITIES The following table presents Company’s investments in unconsolidated entities as of December 31, 2025 and 2024: Holding As of December 31, As of Decemb…
CROSSHAIR-MEDIA-PLACEMENT-LLC CROSSHAIR-MEDIA-PLACEMENT-LLC 62% case no. 20-11972-CA-01. Secure IP alleges that the Company received certain transfers from Limecom during the period that the Company wholly owned Limecom that may be an avoidable under Florida Stat…
CUENTASMAX-LLC CUENTASMAX-LLC 62% . Its wholly-owned subsidiary is Meimoun and Mammon, LLC ( 100 % owned) (“M&M”) that provides wholesale telecommunications services. The Company also owns 51 % of World Mobile LLC, which operates in …
DIAGONAL-LENDING-LLC DIAGONAL-LENDING-LLC 62% case no. 20-11972-CA-01. Secure IP alleges that the Company received certain transfers from Limecom during the period that the Company wholly owned Limecom that may be an avoidable under Florida Stat…
IF-WORLD-MOBILE-MEDIA-GROUP-LLC IF-WORLD-MOBILE-MEDIA-GROUP-LLC 62% years. If Cuentas Mobile or World Mobile cannot increase the number of subscribers using its Cuentas Mobile and World Mobile cellular service this will significantly adversely affect Cuentas’ operati…
LAKEWOOD-ROAD-LLC LAKEWOOD-ROAD-LLC 62% NOTE 3 – INVESTMENTS IN UNCONSOLIDATED ENTITIES The following table presents Company’s investments in unconsolidated entities as of December 31, 2025 and 2024: Holding As of December 31, As of Decemb…
LAKEWOOD-ROAD-MANAGER-LLC LAKEWOOD-ROAD-MANAGER-LLC 62% NOTE 3 – INVESTMENTS IN UNCONSOLIDATED ENTITIES The following table presents Company’s investments in unconsolidated entities as of December 31, 2025 and 2024: Holding As of December 31, As of Decemb…
LIMECOM-HERITAGE-VENTURES-LIMITED LIMECOM-HERITAGE-VENTURES-LIMITED 62% system on which our Common Stock is listed or quoted could take action against us, including warnings, changes in our market tier, or removal of our securities from trading. In addition, the SEC has …
MAMMON-LLC MAMMON-LLC 62% . Its wholly-owned subsidiary is Meimoun and Mammon, LLC ( 100 % owned) (“M&M”) that provides wholesale telecommunications services. The Company also owns 51 % of World Mobile LLC, which operates in …
OLB The OLB Group, Inc. 62% Reciprocal relationship from OLB graph: Reciprocal relationship from CUEN graph: . Additionally, a $ 500 Loan Extension Agreement was executed between the Company and ALF Trust u/a/d September 28, 20…
OLB-GROUP-INC OLB-GROUP-INC 62% . Additionally, a $ 500 Loan Extension Agreement was executed between the Company and ALF Trust u/a/d September 28, 2023 to ensure the Promissory Note necessary to fund the interest reserve and fees …
OLDE-MONMOUTH-STOCK-TRANSFER-CO-INC OLDE-MONMOUTH-STOCK-TRANSFER-CO-INC 62% 24, resulted in net cash used of $598,000. Net cash used in operating activities consisted of a net loss of $3,309,000 partially offset by non-cash expenses consisting of share-based compensation of …
Q2-WORLD-MOBILE-LLC Q2-WORLD-MOBILE-LLC 62% C World Mobile Media Group LLC, of which Cuentas owns 51%, operates in the Entertainment Media Distribution market. Through World Mobile Media Group LLC, Cuentas intends to provide a media platform t…
Q2-WORLD-MOBILE-LLC-WORLD-MOBILE-LLC Q2-WORLD-MOBILE-LLC-WORLD-MOBILE-LLC 62% ent inscriptions both in the US and internationally during 2026-Q2. World Mobile LLC World Mobile LLC, of which Cuentas owns 51%, operates in the Mobile Telecommunications market. Through World Mobil…
RENCO-USA-INC RENCO-USA-INC 62% inty that laws and regulations affecting our business will not change. Any such change of laws and regulations applicable to our business might adversely affect our ability to execute our business pl…
SECURE-IP-TELECOM-INC SECURE-IP-TELECOM-INC 62% system on which our Common Stock is listed or quoted could take action against us, including warnings, changes in our market tier, or removal of our securities from trading. In addition, the SEC has …
THROUGH-WORLD-MOBILE-LLC THROUGH-WORLD-MOBILE-LLC 62% ent inscriptions both in the US and internationally during 2026-Q2. World Mobile LLC World Mobile LLC, of which Cuentas owns 51%, operates in the Mobile Telecommunications market. Through World Mobil…
THROUGH-WORLD-MOBILE-MEDIA-GROUP-LLC THROUGH-WORLD-MOBILE-MEDIA-GROUP-LLC 62% C World Mobile Media Group LLC, of which Cuentas owns 51%, operates in the Entertainment Media Distribution market. Through World Mobile Media Group LLC, Cuentas intends to provide a media platform t…
WAVEMAX-CORPORATION WAVEMAX-CORPORATION 62% inty that laws and regulations affecting our business will not change. Any such change of laws and regulations applicable to our business might adversely affect our ability to execute our business pl…
WORLD-MOBILE-MEDIA-GROUP-LLC WORLD-MOBILE-MEDIA-GROUP-LLC 62% . Its wholly-owned subsidiary is Meimoun and Mammon, LLC ( 100 % owned) (“M&M”) that provides wholesale telecommunications services. The Company also owns 51 % of World Mobile LLC, which operates in …
WORLD-MOBILE-MEDIA-GROUP-LLC-WORLD-MOBILE-MEDIA- WORLD-MOBILE-MEDIA-GROUP-LLC-WORLD-MOBILE-MEDIA- 62% data, and plans to offer additional capabilities including VPN-enabled connectivity and other communications solutions intended to support high-quality media consumption and interactive entertainment…

Cuentas Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
CUEN-DEBT-8938 Xbrl Convertible 90% xbrl convertible detail from xbrl 2025-12-31.
CUEN-DEBT-8937 Warrants outstanding: 616303 90% xbrl warrant detail from xbrl 2025-12-31.
CUEN-DEBT Debt stack $1.8M 90% Market cache reports total debt of $1.8M.

Cuentas Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Cuentas Inc..

Cuentas Inc. Ownership

No ownership data on recordNo major institutional ownership relationships found in our database for Cuentas Inc..

Cuentas Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
OLB The OLB Group, Inc. 38.88 1 ['customer']
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CUEN
Unlock CUEN Supply Chain Data
Verified relationships include:
P-W-JANSSENP-W-JANSSENSupplier92%
WORLD-MOBILE-GROUP-LTDWORLD-MOBILE-GROUP-LTDSupplier90%
CUENTAS-SDI-LLCCUENTAS-SDI-LLCCustomer92%
NEXT-COMMUNICATIONS-INCNEXT-COMMUNICATIONS-INCCustomer92%
+35 more relationships locked
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