JEM supply chain intelligence for 707 Cayman Holdings Limited: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
707 Cayman Holdings Limited (JEM) 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 |
|---|---|---|---|
| ROMA | Roma Green Finance Limited | 72% | ion, responsible for overseeing credit, trade finance facility arrangement to corporate clients. Mr. Cheung decided to take on new challenges in his career in 2005and joined the then HTP Group Limite… |
| ROMA | Roma Green Finance Limited | 72% | Reciprocal relationship from ROMA graph: Reciprocal relationship from JEM graph: Reciprocal relationship from ROMA graph: Reciprocal relationship from JEM graph: ion, responsible for overseeing credi… |
| CAYMAN-LIMITED | CAYMAN-LIMITED | 62% | Item 4. Information on the Company History and Organizational Structure of the Company We were incorporated in the Cayman Islands on February 2, 2024. Our registered office in the Cayman Islands is a… |
| DL-HOLDINGS-GROUP-LIMITED | DL-HOLDINGS-GROUP-LIMITED | 62% | ion, responsible for overseeing credit, trade finance facility arrangement to corporate clients. Mr. Cheung decided to take on new challenges in his career in 2005and joined the then HTP Group Limite… |
| FUNG-GROUP | FUNG-GROUP | 62% | ion, responsible for overseeing credit, trade finance facility arrangement to corporate clients. Mr. Cheung decided to take on new challenges in his career in 2005and joined the then HTP Group Limite… |
| HTP-GROUP-LIMITED | HTP-GROUP-LIMITED | 62% | ion, responsible for overseeing credit, trade finance facility arrangement to corporate clients. Mr. Cheung decided to take on new challenges in his career in 2005and joined the then HTP Group Limite… |
| SEAZON-PACIFIC-LIMITED | SEAZON-PACIFIC-LIMITED | 62% | ion, responsible for overseeing credit, trade finance facility arrangement to corporate clients. Mr. Cheung decided to take on new challenges in his career in 2005and joined the then HTP Group Limite… |
| SEAZON-PACIFIC-LIMITED-SEASON-PACIFIC-HOLDINGS-L | SEAZON-PACIFIC-LIMITED-SEASON-PACIFIC-HOLDINGS-L | 62% | ion, responsible for overseeing credit, trade finance facility arrangement to corporate clients. Mr. Cheung decided to take on new challenges in his career in 2005and joined the then HTP Group Limite… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| JEM-DEBT | Debt stack $507,732 | 90% | Market cache reports total debt of $507,732. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| JEM-OWNER-JANE-STREET-GROUP-LLC | JANE STREET GROUP, LLC | 90% | 13F overlay lists JANE STREET GROUP, LLC as top holder; 5 tracked holders. |