DGNX supply chain intelligence for Diginex Limited: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Diginex Limited (DGNX) 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 |
|---|---|---|---|
| RHINO-VENTURES-LIMITED | RHINO-VENTURES-LIMITED | 90% | Prior to the incorporation of Diginex Limited and a Restructuring that resulted in Diginex Limited being the parent entity, DSL was the parent entity and remains the main operating subsidiary. |
| BAKER-TILLY | BAKER-TILLY | 80% | Diginex has entered into strategic relationships with accounting firms such as Russell Bedford and Baker Tilly in Singapore |
| FITCH-RATINGS | FITCH-RATINGS | 80% | Diginex also has a channel relationship with Fitch Ratings, but to date it has not generated revenues. |
| RUSSELL-BEDFORD | RUSSELL-BEDFORD | 80% | Diginex has entered into strategic relationships with accounting firms such as Russell Bedford and Baker Tilly in Singapore |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| MANU | Manchester | 72% | n in Diginex ordinary shares valued at $72 per share and subject to a 12-18 month lock-up, which ordinary shares will be issued at closing of the transaction; (2) $100 million in cash that is payable… |
| MANU | Manchester | 72% | Reciprocal relationship from MANU graph: Reciprocal relationship from DGNX graph: n in Diginex ordinary shares valued at $72 per share and subject to a 12-18 month lock-up, which ordinary shares will… |
| AIKYA-BUSINESS-SOLUTION-PRIVATE-LIMITED | AIKYA-BUSINESS-SOLUTION-PRIVATE-LIMITED | 62% | On March 17, 2025, Diginex entered into a strategic relationship agreement (the “Aikya Agreement”) with Aikya Business Solution Private Limited (“Aikya”), a leading AI and big data technology company… |
| CAYMAN-LIMITED | CAYMAN-LIMITED | 62% | dversely affect Diginex’s performance and results. Operational risk is the risk of an adverse outcome resulting from inadequate or failed internal processes, people, systems or external events. Digin… |
| CHARDAN-CAPITAL-MARKETS-LLC | CHARDAN-CAPITAL-MARKETS-LLC | 62% | S AND PROCEDURES 66 ITEM 16. [RESERVED] 66 ITEM 16A. AUDIT COMMITTEE FINANCIAL EXPERT 66 ITEM 16B. CODE OF ETHICS 66 ITEM 16C. PRINCIPAL ACCOUNTANT FEES AND SERVICES 66 ITEM 16D. EXEMPTIONS FROM THE … |
| DIGINEX-SOLUTIONS-LIMITED | DIGINEX-SOLUTIONS-LIMITED | 62% | dversely affect Diginex’s performance and results. Operational risk is the risk of an adverse outcome resulting from inadequate or failed internal processes, people, systems or external events. Digin… |
| DIGINEX-USA-LLC | DIGINEX-USA-LLC | 62% | dversely affect Diginex’s performance and results. Operational risk is the risk of an adverse outcome resulting from inadequate or failed internal processes, people, systems or external events. Digin… |
| NASDAQ-STOCK-MARKET-LLC | NASDAQ-STOCK-MARKET-LLC | 62% | on with the IPO: 1. Tranche 1 - Warrants to purchase 2,250,000 Ordinary Shares at an exercise price of $5.13 per share, which expire 6 months from January 23, 2025 2. Tranche 2 - Warrants to purchase… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| DGNX-DEBT | Debt stack $229,384 | 90% | Market cache reports total debt of $229,384. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| DGNX-OWNER-GOLDMAN-SACHS-GROUP-INC | Goldman Sachs Group Inc | 95% | 13F/ownership overlay lists Goldman Sachs Group Inc; shares held 20,709; ownership 0.01%; value $11,597; as of 2025-12-31. |
| DGNX-OWNER-GEODE-CAPITAL-MANAGEMENT-LLC | Geode Capital Management, LLC | 95% | 13F/ownership overlay lists Geode Capital Management, LLC; shares held 155,721; ownership 0.07%; value $87,203; as of 2025-12-31. |
| DGNX-OWNER-ARMISTICE-CAPITAL-LLC | Armistice Capital, LLC | 95% | 13F/ownership overlay lists Armistice Capital, LLC; shares held 10,000; ownership 0.04%; value $10,650; as of 2025-09-30. |
| DGNX-OWNER-STATE-STREET-CORPORATION | State Street Corporation | 95% | 13F/ownership overlay lists State Street Corporation; shares held 34,260; ownership 0.01%; value $19,185; as of 2025-12-31. |
| DGNX-OWNER-TUDOR-INVESTMENT-CORP-ET-AL | Tudor Investment Corp Et Al | 95% | 13F/ownership overlay lists Tudor Investment Corp Et Al; shares held 11,657; ownership 0.05%; value $12,414; as of 2025-09-30. |
| DGNX-OWNER-JANE-STREET-GROUP-LLC | Jane Street Group, LLC | 95% | 13F/ownership overlay lists Jane Street Group, LLC; shares held 60,601; ownership 0.03%; value $33,936; as of 2025-12-31. |
| DGNX-OWNER-XTX-TOPCO-LTD | Xtx Topco Ltd | 95% | 13F/ownership overlay lists Xtx Topco Ltd; shares held 26,003; ownership 0.01%; value $14,561; as of 2025-12-31. |
| DGNX-OWNER-UBS-GROUP-AG | UBS Group AG | 95% | 13F/ownership overlay lists UBS Group AG; shares held 194,067; ownership 0.84%; value $206,681; as of 2025-12-31. |
| DGNX-OWNER-PHARVISION-ADVISERS-LLC | Pharvision Advisers, LLC | 95% | 13F/ownership overlay lists Pharvision Advisers, LLC ; shares held 18,189; ownership 0.08%; value $19,371; as of 2025-09-30. |
| DGNX-OWNER-MILLENNIUM-MANAGEMENT-LLC | Millennium Management Llc | 95% | 13F/ownership overlay lists Millennium Management Llc; shares held 82,836; ownership 0.04%; value $46,388; as of 2025-12-31. |
| DGNX-OWNER-BAADER-BANK-AKTIENGESELLSCHAFT | Baader Bank Aktiengesellschaft | 95% | 13F/ownership overlay lists Baader Bank Aktiengesellschaft; shares held 16,014; ownership 0.07%; value $17,054; as of 2025-09-30. |
| DGNX-OWNER-ENGINEERS-GATE-MANAGER-LP | Engineers Gate Manager Lp | 95% | 13F/ownership overlay lists Engineers Gate Manager Lp; shares held 21,825; ownership 0.01%; value $12,222; as of 2025-12-31. |
| DGNX-OWNER-MORGAN-STANLEY | Morgan Stanley | 95% | 13F/ownership overlay lists Morgan Stanley; shares held 57,820; ownership 0.02%; value $32,379; as of 2025-12-31. |
| DGNX-OWNER-SUSQUEHANNA-INTERNATIONAL-GROUP-LLP | Susquehanna International Group, LLP | 95% | 13F/ownership overlay lists Susquehanna International Group, LLP; shares held 61,116; ownership 0.03%; value $34,224; as of 2025-12-31. |
| DGNX-OWNER-HRT-FINANCIAL-LP | HRT Financial LP | 95% | 13F/ownership overlay lists HRT Financial LP; shares held 17,374; ownership 0.08%; value $18,503; as of 2025-09-30. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| MANU | Manchester | 100.00 | 1 | ['customer'] |
| MSAI | MultiSensor AI Holdings, Inc. | 100.00 | 2 | |
| IDYA | IDEAYA Biosciences, Inc. | 100.00 | 2 | |
| AZTA | Azenta, Inc. | 100.00 | 2 | |
| TLIH | Ten-League International Holdings Limited | 100.00 | 2 | |
| LE | Lands' End, Inc. | 100.00 | 2 | |
| AAUAF | Almaden Minerals Ltd. | 100.00 | 2 | |
| GGB | Gerdau S.A. | 100.00 | 2 | |
| HOLX | Hologic, Inc. | 100.00 | 2 | |
| BNRG | Brenmiller Energy Ltd | 100.00 | 2 | |
| BANL | CBL International Limited | 100.00 | 2 | |
| RYAOF | Ryanair Holdings plc | 100.00 | 2 | |
| ALGM | Allegro MicroSystems, Inc. | 100.00 | 2 | |
| CBAN | Colony Bankcorp, Inc. | 100.00 | 2 | |
| AUGO | Aura Minerals Inc. | 100.00 | 2 | |
| ALCY | Alchemy Investments Acquisition Corp 1 | 100.00 | 2 | |
| DOYU | DouYu International Holdings Limited | 100.00 | 2 | |
| GVH | Globavend Holdings Limited | 100.00 | 2 | |
| KVUE | Kenvue Inc. | 100.00 | 2 | |
| RYAAY | Ryanair Holdings plc | 100.00 | 2 |