Data compiled by Redley Lamar · ChainSifter Intelligence
1Suppliers
7Customers
1Debt Items
20Related Chains
Source-Backed Evidence Depth
Globavend Holdings Limited (GVH) 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.
16Total relationships
2Distinct source URLs
8High confidence
0.798Average 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.
Reciprocal relationship from SUPX graph: ring. He holds a degree in Computer Science from the National University of Singapore and has held a variety of technical and leadership roles at Intel Corpor…
g policies, management cannot guarantee that the estimates will always be consistent with actual results. In addition, certain information relied upon by us in preparing such estimates includes inter…
Reciprocal relationship from MANU graph: Reciprocal relationship from GVH graph: Reciprocal relationship from MANU graph: Reciprocal relationship from GVH graph: g policies, management cannot guarant…
COGENCY-GLOBAL-INC
COGENCY-GLOBAL-INC
62%
h, WA 6000, Australia. Our telephone number is (+61) 08 6141 3263. Our registered office in the Cayman Islands is located at the office of Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Gra…
PANAICIA-PTY-LTD
PANAICIA-PTY-LTD
62%
$ 7,719,986 46.7 % F- 9 Table of Contents As of September 30, 2023 2024 US$ % US$ % Major customers of the Company’s accounts receivable, net Company A $ 459,954 31.3 % $ 38,884 2.3 % Company B - 0.0…
QANTAS-AIRWAYS-LIMITED
QANTAS-AIRWAYS-LIMITED
62%
ular, we procure cargo spaces directly from air freight carriers under different arrangements, including (i) direct booking, and (ii) block space arrangements. We are an IATA-accredited cargo agent a…
SQUARE-GATE-CAPITAL-MASTER-FUND-LLC
SQUARE-GATE-CAPITAL-MASTER-FUND-LLC
62%
Law on Wholly Foreign Owned Enterprises before the implementation of FIL Law may maintain their original business forms, among others, for five years after FIL Law comes into force. According to the …
U-S-PUBLIC-COMPANY
U-S-PUBLIC-COMPANY
62%
Company has designed their credit policies with an objective to minimize their exposure to credit risk. 135 Our exposure to credit risk, which will cause a financial loss to us due to failure to disc…
Globavend Holdings Limited Debt Obligations
Instrument
Description
Confidence
Evidence
GVH-DEBT
Debt stack $30,818
90%
Market cache reports total debt of $30,818.
Globavend Holdings Limited Acquisitions
No acquisitions on recordNo completed or pending acquisitions found in our database for Globavend Holdings Limited.
Globavend Holdings Limited Ownership
Holder
Name
Confidence
Evidence
GVH-OWNER-OSAIC-HOLDINGS-INC
Osaic Holdings Inc.
95%
13F/ownership overlay lists Osaic Holdings Inc.; shares held 40; value $55; as of 2025-12-31.
GVH-OWNER-L1-GLOBAL-MANAGER-PTY-LTD
L1 Global Manager Pty Ltd
95%
13F/ownership overlay lists L1 Global Manager Pty Ltd; shares held 7,967; ownership 0.35%; value $11,153; as of 2025-12-31.
GVH-OWNER-UBS-GROUP-AG
UBS Group AG
95%
13F/ownership overlay lists UBS Group AG; shares held 925; ownership 0.04%; value $1,294; as of 2025-12-31.
GVH-OWNER-SABBY-MANAGEMENT-LLC
Sabby Management, LLC
95%
13F/ownership overlay lists Sabby Management, LLC; shares held 178,645; ownership 7.81%; value $250,102; as of 2025-12-31.
GVH-OWNER-CITIGROUP-INC
Citigroup Inc.
95%
13F/ownership overlay lists Citigroup Inc.; shares held 1; value $1; as of 2025-12-31.
GVH-OWNER-CONNECTIVE-CAPITAL-MANAGEMENT-LLC
Connective Capital Management LLC
95%
13F/ownership overlay lists Connective Capital Management LLC; shares held 175,827; ownership 7.69%; value $246,157; as of 2025-12-31.
GVH-OWNER-XTX-TOPCO-LTD
XTX Topco Ltd
90%
13F overlay lists XTX Topco Ltd as top holder; 6 tracked holders.
