PLUT supply chain intelligence for Plutus Financial Group Limited: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Plutus Financial Group Limited (PLUT) 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 |
|---|---|---|---|
| TWO-CUSTOMERS | TWO-CUSTOMERS | 90% | As of December 31, 2025, two customers accounted for 60% and 16% of the total balance of loans to customers and receivables from customers. |
| BANK-J-SAFRA-SARASIN-LTD | BANK-J-SAFRA-SARASIN-LTD | 85% | as marketing, distribution and pricing of lead-managed and co-managed offerings. 45 Plutus Asset Management As a licensed asset management firm, Plutus Asset Management has developed a professional a… |
| GOLDEN-HARVEST-TRUST-LIMITED | GOLDEN-HARVEST-TRUST-LIMITED | 85% | dealing in securities) regulated activities and is an exchange participant of the HKEx and mainly offers (i) securities dealings and brokerage services; (ii) margin financing services; and (iii) unde… |
| HONG-KONG-LIMITED | HONG-KONG-LIMITED | 85% | ties provides a range of services, including: Securities Dealing and Brokerage Services. Plutus Securities provides securities dealing and brokerage services for trading in securities on the stock ex… |
| PLUTUS-ASSET-MANAGEMENT-LIMITED | PLUTUS-ASSET-MANAGEMENT-LIMITED | 85% | offers securities dealings and brokerage services, underwriting and placing services and other financing services; and 2.) Plutus Asset Management Limited (“Plutus AM”) which is licensed with the SFC… |
| PLUTUS-INVESTMENT-HOLDINGS-GROUP-LIMITED | PLUTUS-INVESTMENT-HOLDINGS-GROUP-LIMITED | 85% | out Type 4 (advising on securities) and Type 9 (asset management) regulated activities in Hong Kong and mainly offer (i) asset management services and (ii) investment advisory services to customers. … |
| A-II-PLUTUS-GROUP | A-II-PLUTUS-GROUP | 62% | on as needed. Similarly, Hong Kong also has data privacy legislation that regulates the collection, use, protection and handling of personal data. Under the relevant legislation, data users are requi… |
| B-BUSINESS-OVERVIEW-OVERVIEW-PLUTUS-GROUP | B-BUSINESS-OVERVIEW-OVERVIEW-PLUTUS-GROUP | 62% | . 41 Corporate Information The principal executive offices of the Company are located at 8/F, 80 Gloucester Road, Wan Chai, Hong Kong. Our telephone number at this address is (852) 2968 1192. The Com… |
| CCASS-CLEARING-PARTICIPANT-HONG-KONG-SECURITIES- | CCASS-CLEARING-PARTICIPANT-HONG-KONG-SECURITIES- | 62% | contingency. The method of calculating liquid assets and ranking liabilities is set out in Divisions 3 and 4 of the FRR respectively. 61 The FRR stipulates that a licensed corporation shall maintain … |
| CODERS-MERGER-SUB-LIMITED | CODERS-MERGER-SUB-LIMITED | 62% | dealing in securities) regulated activities and is an exchange participant of the HKEx and mainly offers (i) securities dealings and brokerage services; (ii) margin financing services; and (iii) unde… |
| COMPANY-PLUTUS-GROUP | COMPANY-PLUTUS-GROUP | 62% | Item 4. INFORMATION ON THE COMPANY A. History and Development of the Company Plutus Group is a holding company incorporated under the laws of the Cayman Islands on January 12, 2022. The Company’s ben… |
| FINANCIAL-RESOURCES | FINANCIAL-RESOURCES | 62% | rget price range with the issuers, determine target investor and placee mix, monitor the Securities and Futures (Financial Resources) Rules compliance and any market, credit and liquidity risks on an… |
| GROUP-LIMITED | GROUP-LIMITED | 62% | ngs Group Limited and established on April 20, 2018. Plutus Securities Limited holds a Type 1 (dealing in securities) license from the Securities and Futures Commission (the “SFC”) of Hong Kong (Lice… |
| GUARDIANS-CAPITAL-LIMITED | GUARDIANS-CAPITAL-LIMITED | 62% | Guardians Capital Limited principally engages in the provision of money lending services to its customers. The loans will be charged at an interest rate ranged from 8% to 36% per annum. Interest inco… |
| INTERNATIONAL-LIMITED-PLUTUS-ASSET-MANAGEMENT-CA | INTERNATIONAL-LIMITED-PLUTUS-ASSET-MANAGEMENT-CA | 62% | issuer. Operating Subsidiaries Our business and financial results are contributed primarily by our two operating subsidiaries, namely Plutus Securities Limited and Plutus Asset Management Limited. Pl… |
| IPO-PLUTUS-GROUP | IPO-PLUTUS-GROUP | 62% | on as needed. Similarly, Hong Kong also has data privacy legislation that regulates the collection, use, protection and handling of personal data. Under the relevant legislation, data users are requi… |
| ONE-PROMISE-INVESTMENT-IMMIGRATION-CONSULTING-LI | ONE-PROMISE-INVESTMENT-IMMIGRATION-CONSULTING-LI | 62% | issuer. Operating Subsidiaries Our business and financial results are contributed primarily by our two operating subsidiaries, namely Plutus Securities Limited and Plutus Asset Management Limited. Pl… |
| PLUTUS-ASSET-MANAGEMENT-LIMITED-PLUTUS-ASSET-MAN | PLUTUS-ASSET-MANAGEMENT-LIMITED-PLUTUS-ASSET-MAN | 62% | issuer. Operating Subsidiaries Our business and financial results are contributed primarily by our two operating subsidiaries, namely Plutus Securities Limited and Plutus Asset Management Limited. Pl… |
| PLUTUS-ASSET-MANAGEMENT-LIMITED-PLUTUS-SECURITIE | PLUTUS-ASSET-MANAGEMENT-LIMITED-PLUTUS-SECURITIE | 62% | issuer. Operating Subsidiaries Our business and financial results are contributed primarily by our two operating subsidiaries, namely Plutus Securities Limited and Plutus Asset Management Limited. Pl… |
| PLUTUS-FINANCIAL-HOLDINGS-LIMITED | PLUTUS-FINANCIAL-HOLDINGS-LIMITED | 62% | out Type 4 (advising on securities) and Type 9 (asset management) regulated activities in Hong Kong and mainly offer (i) asset management services and (ii) investment advisory services to customers. … |
| PLUTUS-GROUP | PLUTUS-GROUP | 62% | to the extent we choose to follow home country practice in the future with regard other Nasdaq corporate governance standards, our shareholders may be afforded less protection than they otherwise wou… |
| PLUTUS-INVESTMENT-HOLDINGS-GROUP-LIMITED-PLUTUS- | PLUTUS-INVESTMENT-HOLDINGS-GROUP-LIMITED-PLUTUS- | 62% | issuer. Operating Subsidiaries Our business and financial results are contributed primarily by our two operating subsidiaries, namely Plutus Securities Limited and Plutus Asset Management Limited. Pl… |
| PLUTUS-INVESTMENT-HOLDINGS-INTERNATIONAL-LIMITED | PLUTUS-INVESTMENT-HOLDINGS-INTERNATIONAL-LIMITED | 62% | out Type 4 (advising on securities) and Type 9 (asset management) regulated activities in Hong Kong and mainly offer (i) asset management services and (ii) investment advisory services to customers. … |
| PLUTUS-SECURITIES-LIMITED | PLUTUS-SECURITIES-LIMITED | 62% | of these consolidated financial statements. F- 6 PLUTUS FINANCIAL GROUP LIMITED AND ITS SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS 1. ORGANIZATION AND PRINCIPAL ACTIVITIES Plutus Financi… |
| REGULATION-FD-PLUTUS-GROUP | REGULATION-FD-PLUTUS-GROUP | 62% | on as needed. Similarly, Hong Kong also has data privacy legislation that regulates the collection, use, protection and handling of personal data. Under the relevant legislation, data users are requi… |
| SFC-LICENSED-CORPORATION | SFC-LICENSED-CORPORATION | 62% | nking Ordinance (Chapter 155 of the Laws of Hong Kong)) and is: (a) carrying on a business in a regulated activity (or holding out as carrying on a regulated activity); or (b) actively marketing, whe… |
| SUN-PROPERTIES-COMPANY-LIMITED | SUN-PROPERTIES-COMPANY-LIMITED | 62% | sentiment improves. 56 Develop our asset management business Plutus Asset Management obtained licenses to conduct Type 4 (advising on securities) and Type 9 (asset management) regulated activities un… |
| WORKING-GROUP | WORKING-GROUP | 62% | ta, technology, processing and supporting functions. Furthermore, external content providers provide the Company with financial information, market news, charts, futures and stock quotes and other fu… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| PLUT-DEBT | Debt stack $127,740 | 90% | Market cache reports total debt of $127,740. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| PLUT-OWNER-UBS-GROUP-AG | UBS Group AG | 90% | 13F overlay lists UBS Group AG as top holder; 1 tracked holders. |