3Suppliers
19Customers
1Debt Items
2Related Chains

Source-Backed Evidence Depth

Oriental Culture Holding LTD (OCG) 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.

24Total relationships
2Distinct source URLs
7High confidence
0.703Average 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.

Oriental Culture Holding LTD Suppliers

TickerNameConfidenceEvidence
KASHI-JINWANG-ART-PURCHASE-E-COMMERCE-CO-LTD KASHI-JINWANG-ART-PURCHASE-E-COMMERCE-CO-LTD 92% We also entered into advertising contract with Kashi Jinwang Art Purchase E-commerce Co., Ltd., as online advertising service provider that is controlled by Mr. Aimin Kong to promote our collectibles…
ZHONGCANG-WAREHOUSE-CO-LTD ZHONGCANG-WAREHOUSE-CO-LTD 90% Zhongcang Warehouse Co., Ltd. ("Zhongcang") was incorporated on July 19, 2018 and is a joint venture by Kashi Longrui with third parties, namely Zhonglianxin Industry Group (Hunan) Co., Ltd., Nanjing…
DSY Big Tree Cloud Holdings Limited 72% Reciprocal relationship from DSY graph: lue with cost determined using the weighted average cost method. Net realizable value is based on estimated selling prices in the ordinary course of business, …

Oriental Culture Holding LTD Customers

TickerNameConfidenceEvidence
HKFAEX-GROUP-LIMITED HKFAEX-GROUP-LIMITED 85% Nanjing Yanqing, was incorporated on August 29, 2018 and commenced operations in September 2018. Its primary focus is to provide online and offline warehouse management services for our e-commerce pl…
HUNAN-CO-LTD-NANJING-ZHONGHAO-CULTURE-MEDIA-LIMI HUNAN-CO-LTD-NANJING-ZHONGHAO-CULTURE-MEDIA-LIMI 85% Nanjing Yanqing, was incorporated on August 29, 2018 and commenced operations in September 2018. Its primary focus is to provide online and offline warehouse management services for our e-commerce pl…
ZHONGCANG-WAREHOUSE-CO-LTD ZHONGCANG-WAREHOUSE-CO-LTD 85% ompany is pursuing the collection and settlement of the outstanding balance, which is expected to be fully settled by June 30, 2026. F- 34 b. Amounts due to related parties consist of the following: …
ARTWORK-PROPERTY-EXCHANGE-CO-LTD ARTWORK-PROPERTY-EXCHANGE-CO-LTD 62% t be able to successfully consummate the transaction and, even if we do consummate such a transaction, we may be unable to obtain the benefits or avoid the difficulties and risks of such transaction.…
ARTWORKS-EXCHANGE-LIMITED ARTWORKS-EXCHANGE-LIMITED 62% regarding issuers that file electronically with the SEC using its EDGAR system. See “ Item 5. Operating and Financial Review and Prospects — B. Liquidity and Capital Resources — Capital Expenditures …
CHINA-NANJING-YANQING-INFORMATION-TECHNOLOGY-CO- CHINA-NANJING-YANQING-INFORMATION-TECHNOLOGY-CO- 62% ders that would result from our classification as a PFIC, see “ Item 10. Additional Information—10.E. Taxation—United States federal income taxation—Passive foreign investment company .” ITEM 4. INFO…
CREATIVE-INDUSTRY-PARK-DEVELOPMENT-CO-LTD CREATIVE-INDUSTRY-PARK-DEVELOPMENT-CO-LTD 62% Nanjing Yanqing, was incorporated on August 29, 2018 and commenced operations in September 2018. Its primary focus is to provide online and offline warehouse management services for our e-commerce pl…
FWD-LIFE-INSURANCE-COMPANY FWD-LIFE-INSURANCE-COMPANY 62% restate the comparable prior periods. The adoption did not have a material impact on the Company’s CFS. The Company maintains an allowance for expected credit losses in accordance with ASC 326 and re…
HKDAEX-LIMITED HKDAEX-LIMITED 62% Nanjing Yanqing, was incorporated on August 29, 2018 and commenced operations in September 2018. Its primary focus is to provide online and offline warehouse management services for our e-commerce pl…
HK-ORIENTAL-CULTURE-INVESTMENT-DEVELOPMENT-LIMIT HK-ORIENTAL-CULTURE-INVESTMENT-DEVELOPMENT-LIMIT 62% ders that would result from our classification as a PFIC, see “ Item 10. Additional Information—10.E. Taxation—United States federal income taxation—Passive foreign investment company .” ITEM 4. INFO…
INTERNATIONAL-EXCHANGE-JIANGSU-YANGGU-CULTURE-DE INTERNATIONAL-EXCHANGE-JIANGSU-YANGGU-CULTURE-DE 62% ders that would result from our classification as a PFIC, see “ Item 10. Additional Information—10.E. Taxation—United States federal income taxation—Passive foreign investment company .” ITEM 4. INFO…
JIANGSU-YANGGU-CULTURE-DEVELOPMENT-CO-LTD JIANGSU-YANGGU-CULTURE-DEVELOPMENT-CO-LTD 62% ding platforms then which the Company has entrusted Nanjing Jinwang for escrow. Also, on July 1, 2022, Nan County Public Safety Bureau froze certain bank accounts of Kashi Longrui Business Management…
JINLING-CULTURAL-PROPERTY-RIGHTS-EXCHANGE-CO-LTD JINLING-CULTURAL-PROPERTY-RIGHTS-EXCHANGE-CO-LTD 62% t be able to successfully consummate the transaction and, even if we do consummate such a transaction, we may be unable to obtain the benefits or avoid the difficulties and risks of such transaction.…
KASHI-DONGFANG-CANGPIN-CULTURE-DEVELOPMENT-CO-LT KASHI-DONGFANG-CANGPIN-CULTURE-DEVELOPMENT-CO-LT 62% ding platforms then which the Company has entrusted Nanjing Jinwang for escrow. Also, on July 1, 2022, Nan County Public Safety Bureau froze certain bank accounts of Kashi Longrui Business Management…
KASHI-JINWANG-ART-PURCHASE-E-COMMERCE-CO-LTD KASHI-JINWANG-ART-PURCHASE-E-COMMERCE-CO-LTD 62% t be able to successfully consummate the transaction and, even if we do consummate such a transaction, we may be unable to obtain the benefits or avoid the difficulties and risks of such transaction.…
NANJING-JINWANG-ART-PURCHASE-E-COMMERCE-CO-LTD NANJING-JINWANG-ART-PURCHASE-E-COMMERCE-CO-LTD 62% t be able to successfully consummate the transaction and, even if we do consummate such a transaction, we may be unable to obtain the benefits or avoid the difficulties and risks of such transaction.…
NANJING-RONGKE-BUSINESS-CONSULTING-SERVICE-CO-LT NANJING-RONGKE-BUSINESS-CONSULTING-SERVICE-CO-LT 62% ders that would result from our classification as a PFIC, see “ Item 10. Additional Information—10.E. Taxation—United States federal income taxation—Passive foreign investment company .” ITEM 4. INFO…
NANJING-YANYU-INFORMATION-TECHNOLOGY-CO-LTD NANJING-YANYU-INFORMATION-TECHNOLOGY-CO-LTD 62% ding platforms then which the Company has entrusted Nanjing Jinwang for escrow. Also, on July 1, 2022, Nan County Public Safety Bureau froze certain bank accounts of Kashi Longrui Business Management…
ZHONGLIANXIN-INDUSTRY-GROUP ZHONGLIANXIN-INDUSTRY-GROUP 62% Nanjing Yanqing, was incorporated on August 29, 2018 and commenced operations in September 2018. Its primary focus is to provide online and offline warehouse management services for our e-commerce pl…

Oriental Culture Holding LTD Debt Obligations

InstrumentDescriptionConfidenceEvidence
OCG-DEBT-11482 Warrants outstanding: 25 90% xbrl warrant detail from xbrl 2020-12-31.

Oriental Culture Holding LTD Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Oriental Culture Holding LTD.

Oriental Culture Holding LTD Ownership

HolderNameConfidenceEvidence
OCG-OWNER-SBI-SECURITIES-CO-LTD SBI Securities Co., Ltd. 95% 13F/ownership overlay lists SBI Securities Co., Ltd.; shares held 1; value $1; as of 2026-03-31.

Oriental Culture Holding LTD Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
DSY Big Tree Cloud Holdings Limited 100.00 1 ['supplier']
HON Honeywell International Inc. 50.00 2
🔐
OCG
Unlock OCG Supply Chain Data
Verified relationships include:
KASHI-JINWANG-ART-PURCHASE-E-COMMERCE-CO-LTDKASHI-JINWANG-ART-PURCHAS…Supplier92%
ZHONGCANG-WAREHOUSE-CO-LTDZHONGCANG-WAREHOUSE-CO-LTDSupplier90%
HKFAEX-GROUP-LIMITEDHKFAEX-GROUP-LIMITEDCustomer85%
HUNAN-CO-LTD-NANJING-ZHONGHAO-CULTURE-MEDIA-LIMIHUNAN-CO-LTD-NANJING-ZHON…Customer85%
+20 more relationships locked
Subscribe, View plans →