2Suppliers
26Customers
1Debt Items
20Related Chains

Source-Backed Evidence Depth

Platinum Analytics Cayman Limited (PLTS) 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.

30Total relationships
1Distinct source URLs
4High confidence
0.685Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Platinum Analytics Cayman Limited Suppliers

TickerNameConfidenceEvidence
SHANGHAI-BORUI-FINANCE-INFORMATION-LIMITED SHANGHAI-BORUI-FINANCE-INFORMATION-LIMITED 92% For the year ended September 30, 2025, purchases from Shanghai Borui Finance Information Limited ("Shanghai Borui") accounted for $313,631, representing a significant portion of our cost of revenues.
SUPPLIER-A SUPPLIER-A 92% Furthermore, for the year ended September 30, 2025, another single supplier, Supplier A, accounted for 88.2% of our total purchases, indicating an extreme concentration of supplier risk that extends …

Platinum Analytics Cayman Limited Customers

TickerNameConfidenceEvidence
AMAT Applied Materials, Inc. 72% Reciprocal relationship from AMAT graph: Reciprocal relationship from PLTS graph: extensive experience in financial management and investment qualifies him to serve as a member of our board of direct…
AMAT Applied Materials, Inc. 72% extensive experience in financial management and investment qualifies him to serve as a member of our board of directors and as our Chief Financial Officer. Mr. Zhou does not currently hold, and has …
FISI Financial Institutions, Inc. 72% al,” “project” or “continue” or the negative of these terms or other similar expressions. The forward-looking statements include, but are not limited to, statements about: ● future financial and oper…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from PLTS graph: Reciprocal relationship from FISI graph: Reciprocal relationship from PLTS graph: al,” “project” or “continue” or the…
LANV Lanvin Group Holdings Limited 72% Reciprocal relationship from LANV graph: Reciprocal relationship from PLTS graph: extensive experience in financial management and investment qualifies him to serve as a member of our board of direct…
LANV Lanvin Group Holdings Limited 72% extensive experience in financial management and investment qualifies him to serve as a member of our board of directors and as our Chief Financial Officer. Mr. Zhou does not currently hold, and has …
NXPI NXP Semiconductors N.V. 72% extensive experience in financial management and investment qualifies him to serve as a member of our board of directors and as our Chief Financial Officer. Mr. Zhou does not currently hold, and has …
NXPI NXP Semiconductors N.V. 72% Reciprocal relationship from NXPI graph: Reciprocal relationship from PLTS graph: extensive experience in financial management and investment qualifies him to serve as a member of our board of direct…
CATHAY-BANK-LTD CATHAY-BANK-LTD 62% % $ 1,679,517 75.9 % $ 73,029 12.5 % Fubon Bank * * 512,816 23.2 % - - Sumscope (HK) Limited 202,934 12.1 % - - - - DBS Bank Ltd - - - - 238,201 40.9 % Cathay Bank Ltd - - - - 270,690 46.5 % * For cu…
CATY Cathay General Bancorp 62% Reciprocal relationship from CATY graph: Reciprocal relationship from PLTS graph: Reciprocal relationship from CATY graph: Reciprocal relationship from PLTS graph: % $ 1,679,517 75.9 % $ 73,029 12.5 …
CME CME Group Inc. 62% Reciprocal relationship from CME graph: Reciprocal relationship from PLTS graph: Our systems are designed to interface with a wide range of industry-standard protocols and vendor ecosystems, enabling…
CME-GROUP CME-GROUP 62% Our systems are designed to interface with a wide range of industry-standard protocols and vendor ecosystems, enabling deep integration into the client’s broader infrastructure. Ongoing support is pr…
COMPANY-SHANGHAI-BORUI-FINANCE-INFORMATION-LIMIT COMPANY-SHANGHAI-BORUI-FINANCE-INFORMATION-LIMIT 62% NOTE 8 — OTHER NON-CURRENT ASSETS SCHEDULE OF OTHER NON CURRENT ASSETS 2025 2024 As of September 30, 2025 2024 Security deposit $ 4,077 $ 8,277 F- 20 PLATINUM ANALYTICS CAYMAN LIMITED NOTES TO CONSOL…
DBS-BANK-LTD DBS-BANK-LTD 62% % $ 1,679,517 75.9 % $ 73,029 12.5 % Fubon Bank * * 512,816 23.2 % - - Sumscope (HK) Limited 202,934 12.1 % - - - - DBS Bank Ltd - - - - 238,201 40.9 % Cathay Bank Ltd - - - - 270,690 46.5 % * For cu…
DOW-JONES-TELERATE-FINANCIAL-INFORMATION-INC DOW-JONES-TELERATE-FINANCIAL-INFORMATION-INC 62% other liabilities . Net cash used in operating activities was approximately $0.4 million for the year ended September 30, 2024. Net cash used in operating activities for the year ended September 30, …
EDGE-TECHNOLOGY-GROUP EDGE-TECHNOLOGY-GROUP 62% ncludes a highly customized version of BERT that we trained in-house using FX-specific datasets to extract sentiment and event signals relevant to currency markets. Because the FX market moves rapidl…
HK-LIMITED HK-LIMITED 62% % $ 1,679,517 75.9 % $ 73,029 12.5 % Fubon Bank * * 512,816 23.2 % - - Sumscope (HK) Limited 202,934 12.1 % - - - - DBS Bank Ltd - - - - 238,201 40.9 % Cathay Bank Ltd - - - - 270,690 46.5 % * For cu…
KINGSWOOD-CAPITAL-PARTNERS-LLC KINGSWOOD-CAPITAL-PARTNERS-LLC 62% fail to satisfy continued listing requirements and other rules of the Nasdaq Capital Market, our securities may be delisted, which could negatively impact the price of our securities and your ability…
LONDON-STOCK-EXCHANGE-GROUP LONDON-STOCK-EXCHANGE-GROUP 62% Our systems are designed to interface with a wide range of industry-standard protocols and vendor ecosystems, enabling deep integration into the client’s broader infrastructure. Ongoing support is pr…
LSEGY London Stock Exchange Group plc 62% Reciprocal relationship from LSEGY graph: Reciprocal relationship from PLTS graph: Our systems are designed to interface with a wide range of industry-standard protocols and vendor ecosystems, enabli…
ONEAPEX-CAPITAL-PTE-LTD ONEAPEX-CAPITAL-PTE-LTD 62% extensive experience in financial management and investment qualifies him to serve as a member of our board of directors and as our Chief Financial Officer. Mr. Zhou does not currently hold, and has …
PRIMAVERA-CAPITAL-ACQUISITION-CORP PRIMAVERA-CAPITAL-ACQUISITION-CORP 62% extensive experience in financial management and investment qualifies him to serve as a member of our board of directors and as our Chief Financial Officer. Mr. Zhou does not currently hold, and has …
SHANGHAI-BORUI-FINANCE-INFORMATION-LIMITED SHANGHAI-BORUI-FINANCE-INFORMATION-LIMITED 62% ess is designed to offer transparency, flexibility, and value for our clients. Key pricing elements include: a) Project-based fees: Each project is priced according to its scope, complexity, and deve…
TGC-PRIVATE-OFFICE-PTE-LTD TGC-PRIVATE-OFFICE-PTE-LTD 62% extensive experience in financial management and investment qualifies him to serve as a member of our board of directors and as our Chief Financial Officer. Mr. Zhou does not currently hold, and has …
TRANSCEND-SOLUTIONS-PTE-LTD TRANSCEND-SOLUTIONS-PTE-LTD 62% ess is designed to offer transparency, flexibility, and value for our clients. Key pricing elements include: a) Project-based fees: Each project is priced according to its scope, complexity, and deve…
WOLFORD-AG WOLFORD-AG 62% extensive experience in financial management and investment qualifies him to serve as a member of our board of directors and as our Chief Financial Officer. Mr. Zhou does not currently hold, and has …

Platinum Analytics Cayman Limited Debt Obligations

InstrumentDescriptionConfidenceEvidence
PLTS-DEBT Debt stack $861,721 90% Market cache reports total debt of $861,721.

Platinum Analytics Cayman Limited Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Platinum Analytics Cayman Limited.

Platinum Analytics Cayman Limited Ownership

HolderNameConfidenceEvidence
PLTS-OWNER-HRT-FINANCIAL-LP HRT FINANCIAL LP 90% 13F overlay lists HRT FINANCIAL LP as top holder; 3 tracked holders.

Platinum Analytics Cayman Limited Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
CHYM Chime Financial, Inc. 100.00 2
BCH Banco de Chile 100.00 2
ARM Arm Holdings plc 100.00 2
ARMK Aramark 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
DTIL Precision BioSciences, Inc. 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
FNWB First Northwest Bancorp 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
BTTC Black Titan Corporation 100.00 2
VRNO Verano Holdings Corp. 100.00 2
BSAC Banco Santander-Chile 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
BMA Banco Macro S.A. 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
CNF CNFinance Holdings Limited 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
BBAR Banco BBVA Argentina S.A. 100.00 2
ATLO Ames National Corporation 100.00 2
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PLTS
Unlock PLTS Supply Chain Data
Verified relationships include:
SHANGHAI-BORUI-FINANCE-INFORMATION-LIMITEDSHANGHAI-BORUI-FINANCE-IN…Supplier92%
SUPPLIER-ASUPPLIER-ASupplier92%
AMATApplied Materials, Inc.Customer72%
AMATApplied Materials, Inc.Customer72%
+26 more relationships locked
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