QFIN supply chain intelligence for Qfin Holdings, Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Qfin Holdings, Inc. (QFIN) 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 |
|---|---|---|---|
| CHKIF | China Southern Airlines Company Limited | 72% | odel to predict default rate for each loan portfolio. For external factors, we use projections commonly used within the industry. For internal factors, we make projections based on historical data ad… |
| CHKIF | China Southern Airlines Company Limited | 72% | Reciprocal relationship from CHKIF graph: Reciprocal relationship from QFIN graph: Reciprocal relationship from CHKIF graph: Reciprocal relationship from QFIN graph: odel to predict default rate for … |
| FISI | Financial Institutions, Inc. | 72% | ns provided by the provisions. 106 Table of Contents In addition, the Guidelines on Promoting the Healthy Growth of Internet Finance require internet financial service providers, including Credit-Tec… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from QFIN graph: Reciprocal relationship from FISI graph: Reciprocal relationship from QFIN graph: Reciprocal relationship from FISI g… |
| SVA | Sinovac Biotech Ltd. | 72% | odel to predict default rate for each loan portfolio. For external factors, we use projections commonly used within the industry. For internal factors, we make projections based on historical data ad… |
| SVA | Sinovac Biotech Ltd. | 72% | Reciprocal relationship from SVA graph: Reciprocal relationship from QFIN graph: odel to predict default rate for each loan portfolio. For external factors, we use projections commonly used within th… |
| AEROVANE-COMPANY-LIMITED | AEROVANE-COMPANY-LIMITED | 62% | changes and other economic activities between China and other countries, which would have an adverse effect on global economic conditions, the stability of global financial markets, and international… |
| BEIHAI-BORUI-CREDIT-SERVICE-CO-LTD | BEIHAI-BORUI-CREDIT-SERVICE-CO-LTD | 62% | 117,983 115,134 30,396 Referral service fee charged by Qihu 9,550 9,446 9,441 Rental expenses charged by Shuzhi 11,815 11,613 11,018 Referral service fee charged by Yujie 119,737 … |
| BEIJING-FENGYE-FANDA-INVESTMENT-ADVISORY-CO-LTD | BEIJING-FENGYE-FANDA-INVESTMENT-ADVISORY-CO-LTD | 62% | odel to predict default rate for each loan portfolio. For external factors, we use projections commonly used within the industry. For internal factors, we make projections based on historical data ad… |
| BEIJING-QIBUTIANXIA-TECHNOLOGY-CO-LTD | BEIJING-QIBUTIANXIA-TECHNOLOGY-CO-LTD | 62% | changes and other economic activities between China and other countries, which would have an adverse effect on global economic conditions, the stability of global financial markets, and international… |
| CHANGFENG-TECHNOLOGY-CO-LTD | CHANGFENG-TECHNOLOGY-CO-LTD | 62% | rations if consummated. If we are able to identify an appropriate business opportunity, we may not be able to successfully consummate the transaction, and even if we do consummate such a transaction,… |
| HEINTZMAN-PIANO-COMPANY-LIMITED | HEINTZMAN-PIANO-COMPANY-LIMITED | 62% | odel to predict default rate for each loan portfolio. For external factors, we use projections commonly used within the industry. For internal factors, we make projections based on historical data ad… |
| HK-QIRUI-INTERNATIONAL-TECHNOLOGY-LIMITED | HK-QIRUI-INTERNATIONAL-TECHNOLOGY-LIMITED | 62% | eavy (including revenue from related parties of RMB 5,931 , RMB 2,052 and nil for the years ended December 31, 2023, 2024 and 2025, respectively) 1,667,119 1,016,514 1,604,903 229,498 Financing i… |
| HOLDING-COMPANY-STRUCTURE-QFIN-HOLDINGS-INC | HOLDING-COMPANY-STRUCTURE-QFIN-HOLDINGS-INC | 62% | ties decreased from RMB4,746 million in 2023 to RMB3,695 million in 2024. This decrease is mainly due to the decrease in average outstanding balance of off-balance-sheet capital-heavy loans during th… |
| INDUSTRIES-LIMITED | INDUSTRIES-LIMITED | 62% | tion and the app information security certification from the National Computer Virus Emergency Response Center, which is the official agency for anti-virus internet security and designated testing bo… |
| INTERNET-FINANCIAL-RISKS-WORKING-GROUP | INTERNET-FINANCIAL-RISKS-WORKING-GROUP | 62% | June 21, 2021, which apply to the institutions cooperating with commercial banks to develop internet loan businesses and their existing business models. Pursuant to these measures, commercial banks s… |
| ONLINE-FINANCE-WORKING-GROUP | ONLINE-FINANCE-WORKING-GROUP | 62% | June 21, 2021, which apply to the institutions cooperating with commercial banks to develop internet loan businesses and their existing business models. Pursuant to these measures, commercial banks s… |
| OVERSEAS-PUBLICLY-LISTED-COMPANY | OVERSEAS-PUBLICLY-LISTED-COMPANY | 62% | ns provided by the provisions. 106 Table of Contents In addition, the Guidelines on Promoting the Healthy Growth of Internet Finance require internet financial service providers, including Credit-Tec… |
| P2P-CREDIT-RISKS-RECTIFICATION-WORKING-GROUP | P2P-CREDIT-RISKS-RECTIFICATION-WORKING-GROUP | 62% | June 21, 2021, which apply to the institutions cooperating with commercial banks to develop internet loan businesses and their existing business models. Pursuant to these measures, commercial banks s… |
| P2P-ONLINE-LENDING-WORKING-GROUP | P2P-ONLINE-LENDING-WORKING-GROUP | 62% | tion and the app information security certification from the National Computer Virus Emergency Response Center, which is the official agency for anti-virus internet security and designated testing bo… |
| QFIN-HOLDINGS | QFIN-HOLDINGS | 62% | lding company that does not conduct business directly and has no equity ownership in the VIEs and VIEs’ subsidiaries. We conduct our operations in China through (i) our PRC subsidiaries and (ii) the … |
| SHANGHAI-QIFU-CHANGFENG-TECHNOLOGY-CO-LTD | SHANGHAI-QIFU-CHANGFENG-TECHNOLOGY-CO-LTD | 62% | rations if consummated. If we are able to identify an appropriate business opportunity, we may not be able to successfully consummate the transaction, and even if we do consummate such a transaction,… |
| SHANGHAI-QIYUE-INFORMATION-TECHNOLOGY-CO-LTD | SHANGHAI-QIYUE-INFORMATION-TECHNOLOGY-CO-LTD | 62% | ns provided by the provisions. 106 Table of Contents In addition, the Guidelines on Promoting the Healthy Growth of Internet Finance require internet financial service providers, including Credit-Tec… |
| SUNBRIDGE-INTERNATIONAL-HOLDINGS-LIMITED | SUNBRIDGE-INTERNATIONAL-HOLDINGS-LIMITED | 62% | odel to predict default rate for each loan portfolio. For external factors, we use projections commonly used within the industry. For internal factors, we make projections based on historical data ad… |
| TECHNOLOGY-CO-LTD | TECHNOLOGY-CO-LTD | 62% | 117,983 115,134 30,396 Referral service fee charged by Qihu 9,550 9,446 9,441 Rental expenses charged by Shuzhi 11,815 11,613 11,018 Referral service fee charged by Yujie 119,737 … |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| QFIN-DEBT | Debt stack $632.0M | 90% | Market cache reports total debt of $632.0M. |
| QFIN-DEBT-11984 | Xbrl Convertible | 90% | xbrl convertible detail from xbrl 2025-12-31. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| CHYM | Chime Financial, Inc. | 100.00 | 2 | |
| BCH | Banco de Chile | 100.00 | 2 | |
| ARMK | Aramark | 100.00 | 2 | |
| BSBR | Banco Santander (Brasil) S.A. | 100.00 | 2 | |
| BSAC | Banco Santander-Chile | 100.00 | 2 | |
| DTIL | Precision BioSciences, Inc. | 100.00 | 2 | |
| BRBS | Blue Ridge Bankshares, Inc. | 100.00 | 2 | |
| CNF | CNFinance Holdings Limited | 100.00 | 2 | |
| AVAL | Grupo Aval Acciones y Valores S.A. | 100.00 | 2 | |
| BTTC | Black Titan Corporation | 100.00 | 2 | |
| VRNO | Verano Holdings Corp. | 100.00 | 2 | |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 100.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| GEMI | Gemini Space Station, Inc. | 100.00 | 2 | |
| BMA | Banco Macro S.A. | 100.00 | 2 | |
| BBAR | Banco BBVA Argentina S.A. | 100.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 100.00 | 2 | |
| FNWB | First Northwest Bancorp | 100.00 | 2 | |
| ARM | Arm Holdings plc | 100.00 | 2 | |
| ATLO | Ames National Corporation | 100.00 | 2 |