CUEN supply chain intelligence for Cuentas Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
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.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| 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 . |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| 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. |
| OLB | The OLB Group, Inc. | 72% | Reciprocal relationship from OLB graph: Reciprocal relationship from CUEN graph: Reciprocal relationship from OLB graph: Reciprocal relationship from CUEN graph: Reciprocal relationship from OLB grap… |
| 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… |
| 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 … |
| 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… |
| 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-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 … |
| 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… |
| 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… |
| 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… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| 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. |