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: Reciprocal relationship from ROMA gra… |
| ASIA-LIMITED | ASIA-LIMITED | 62% | een appointed as an independent non-executive director of Cool Link (Holdings) Limited, a company listed on GEM of the Hong Kong Stock Exchange since February 2019. Ms. Yau Yin Hung Ms. Yau Yin Hung … |
| CAYMAN-HOLDINGS-LIMITED | CAYMAN-HOLDINGS-LIMITED | 62% | 3,000,000 ) ( 2,813,160 ) 37,697,923 4,844,932 Net change in cash and cash equivalent ( 3,355,592 ) 70,514 27,302,602 3,508,926 BEGINNING OF YEAR 16,105,674 12,750,082 12,820,596 1,647,701 END OF YEA… |
| 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… |
| CREDIT-SUISSE-AG | CREDIT-SUISSE-AG | 62% | een appointed as an independent non-executive director of Cool Link (Holdings) Limited, a company listed on GEM of the Hong Kong Stock Exchange since February 2019. Ms. Yau Yin Hung Ms. Yau Yin Hung … |
| 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… |
| GREENTECH-TECHNOLOGY-INTERNATIONAL-LIMITED | GREENTECH-TECHNOLOGY-INTERNATIONAL-LIMITED | 62% | een appointed as an independent non-executive director of Cool Link (Holdings) Limited, a company listed on GEM of the Hong Kong Stock Exchange since February 2019. Ms. Yau Yin Hung Ms. Yau Yin Hung … |
| HOLDINGS-LIMITED | HOLDINGS-LIMITED | 62% | een appointed as an independent non-executive director of Cool Link (Holdings) Limited, a company listed on GEM of the Hong Kong Stock Exchange since February 2019. Ms. Yau Yin Hung Ms. Yau Yin Hung … |
| HONG-KONG-LIMITED | HONG-KONG-LIMITED | 62% | een appointed as an independent non-executive director of Cool Link (Holdings) Limited, a company listed on GEM of the Hong Kong Stock Exchange since February 2019. Ms. Yau Yin Hung Ms. Yau Yin Hung … |
| 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… |
| OCEAN-CEDAR-ASSET-MANAGEMENT-COMPANY-LIMITED | OCEAN-CEDAR-ASSET-MANAGEMENT-COMPANY-LIMITED | 62% | een appointed as an independent non-executive director of Cool Link (Holdings) Limited, a company listed on GEM of the Hong Kong Stock Exchange since February 2019. Ms. Yau Yin Hung Ms. Yau Yin Hung … |
| OF-SUBSIDIARIES-INCORPORATED-NAME-BACKGROUND-OWN | OF-SUBSIDIARIES-INCORPORATED-NAME-BACKGROUND-OWN | 62% | 3,000,000 ) ( 2,813,160 ) 37,697,923 4,844,932 Net change in cash and cash equivalent ( 3,355,592 ) 70,514 27,302,602 3,508,926 BEGINNING OF YEAR 16,105,674 12,750,082 12,820,596 1,647,701 END OF YEA… |
| RESOURCE-RECYCLING-LIMITED | RESOURCE-RECYCLING-LIMITED | 62% | een appointed as an independent non-executive director of Cool Link (Holdings) Limited, a company listed on GEM of the Hong Kong Stock Exchange since February 2019. Ms. Yau Yin Hung Ms. Yau Yin Hung … |
| 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… |
| SHANGHAI-BANKING-CORPORATION-LIMITED | SHANGHAI-BANKING-CORPORATION-LIMITED | 62% | Item 6. Directors, Senior Management and Employees 6.A. Directors and Senior Management MANAGEMENT The following table sets forth the names, ages and titles of our directors, executive officers and k… |
| 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. |