5Suppliers
22Customers
1Debt Items
20Related Chains

Source-Backed Evidence Depth

SUI Group Holdings Limited (SUIG) 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.

29Total relationships
2Distinct source URLs
7High confidence
0.703Average 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.

SUI Group Holdings Limited Suppliers

TickerNameConfidenceEvidence
BITGO BITGO 92% BitGo entered into a Custodial Services Agreement (the "Custodial Agreement") under which BitGo agrees to safeguard the private keys and cryptocurrency assets that the Company deposits with it
GLXY Galaxy Digital 92% Reciprocal relationship from GLXY graph: Reciprocal relationship from SUIG graph: On September 29, 2025, the Company entered into a digital currency loan agreement with Galaxy Digital LLC
GLXY Galaxy Digital 92% On September 29, 2025, the Company entered into a digital currency loan agreement with Galaxy Digital LLC
SUI-FOUNDATION SUI-FOUNDATION 92% The Company acquires SUI tokens through a combination of open-market purchases, negotiated transactions, and other institutional-grade sourcing arrangements, including an agreement with the Sui Foundation.
A-G-P-ALLIANCE-GLOBAL-PARTNERS A-G-P-ALLIANCE-GLOBAL-PARTNERS 70% To support our ongoing liquidity and capital needs, we also have access to additional financing under the equity line of credit established pursuant to our purchase agreement with A.G.P./Alliance Glo…

SUI Group Holdings Limited Customers

TickerNameConfidenceEvidence
BLUEFIN-LABS-INC BLUEFIN-LABS-INC 80% In October 2025, the Company entered into a separate digital asset loan agreement with BlueFin Labs Inc. ("BlueFin"), pursuant to which the Company lent SUI tokens in exchange for fees based on a per…
GLXY Galaxy Digital 72% y, and the filing and subsequent settlement of a civil fraud lawsuit by the New York Attorney General against Genesis Global Capital, its parent company Digital Currency Group, Inc., and former partn…
GLXY Galaxy Digital 72% Reciprocal relationship from GLXY graph: Reciprocal relationship from SUIG graph: y, and the filing and subsequent settlement of a civil fraud lawsuit by the New York Attorney General against Genesis…
META Meta Platforms, Inc. 72% buted across various geographic locations within the United States. In order to enhance security measures, BitGo refrains from disclosing the exact locations of these keys. At the time of wallet crea…
META Meta Platforms, Inc. 72% Reciprocal relationship from META graph: Reciprocal relationship from SUIG graph: Reciprocal relationship from META graph: Reciprocal relationship from SUIG graph: Reciprocal relationship from META g…
CELSIUS-NETWORK-VOYAGER-DIGITAL-LTD CELSIUS-NETWORK-VOYAGER-DIGITAL-LTD 62% trading prices. SUI was launched in May 2023, and over the course of 2023 and 2024, prices of digital assets continued to exhibit extreme volatility. SUI reached a low price of $0.3639 in October 202…
COIN Coinbase Global, Inc. 62% Reciprocal relationship from COIN graph: Reciprocal relationship from SUIG graph: Reciprocal relationship from COIN graph: Reciprocal relationship from SUIG graph: Reciprocal relationship from COIN g…
COINBASE-BINANCE-HOLDINGS-LTD COINBASE-BINANCE-HOLDINGS-LTD 62% erformance includes inability or refusal of a counterparty to perform because of a deterioration in the counterparty’s financial condition and liquidity or for any other reason. For example, our exec…
COINBASE-CUSTODY-TRUST-COMPANY COINBASE-CUSTODY-TRUST-COMPANY 62% sulting firm that assists small businesses, both public and private, in business development. In March 2005, Mr. Geraci also became the managing member of Mill City Advisors, LLC, the general partner…
DIGITAL-CURRENCY-GROUP-INC DIGITAL-CURRENCY-GROUP-INC 62% y, and the filing and subsequent settlement of a civil fraud lawsuit by the New York Attorney General against Genesis Global Capital, its parent company Digital Currency Group, Inc., and former partn…
GEMINI-TRUST-COMPANY GEMINI-TRUST-COMPANY 62% y, and the filing and subsequent settlement of a civil fraud lawsuit by the New York Attorney General against Genesis Global Capital, its parent company Digital Currency Group, Inc., and former partn…
GENESIS-GLOBAL-CAPITAL-LLC GENESIS-GLOBAL-CAPITAL-LLC 62% trading prices. SUI was launched in May 2023, and over the course of 2023 and 2024, prices of digital assets continued to exhibit extreme volatility. SUI reached a low price of $0.3639 in October 202…
ISLES-CAPITAL-LLC ISLES-CAPITAL-LLC 62% sky is a member of the audit and compensation committees of the board of directors of Liberated Syndication. Mr. Polinsky earned a Bachelor of Science degree in hotel administration at the University…
LIBRA-MYSTEN-LABS-INC LIBRA-MYSTEN-LABS-INC 62% buted across various geographic locations within the United States. In order to enhance security measures, BitGo refrains from disclosing the exact locations of these keys. At the time of wallet crea…
MILL-CITY-ADVISORS-LLC MILL-CITY-ADVISORS-LLC 62% sulting firm that assists small businesses, both public and private, in business development. In March 2005, Mr. Geraci also became the managing member of Mill City Advisors, LLC, the general partner…
MILL-CITY-VENTURES-III-LTD MILL-CITY-VENTURES-III-LTD 62% y, and the filing and subsequent settlement of a civil fraud lawsuit by the New York Attorney General against Genesis Global Capital, its parent company Digital Currency Group, Inc., and former partn…
MUSTANG-FUNDING-LLC MUSTANG-FUNDING-LLC 62% SUI holdings could have significant accounting impacts, including increasing the volatility of our results. We have adopted Accounting Standards Update (“ASU”) 2023-08, which requires in-scope crypto…
ORION-PIP-LLC ORION-PIP-LLC 62% SUI holdings could have significant accounting impacts, including increasing the volatility of our results. We have adopted Accounting Standards Update (“ASU”) 2023-08, which requires in-scope crypto…
PRIME-TRUST-LLC PRIME-TRUST-LLC 62% erformance includes inability or refusal of a counterparty to perform because of a deterioration in the counterparty’s financial condition and liquidity or for any other reason. For example, our exec…
RESOLVE-GROUP RESOLVE-GROUP 62% sulting firm that assists small businesses, both public and private, in business development. In March 2005, Mr. Geraci also became the managing member of Mill City Advisors, LLC, the general partner…
SUI-HOLDINGS SUI-HOLDINGS 62% o-year period after the Closing Date. Custody of the Company’s SUI Holdings On July 26, 2025, the Company and BitGo entered into a Custodial Services Agreement (the “Custodial Agreement”) under which…
W-J-HOWEY-CO W-J-HOWEY-CO 62% y, and the filing and subsequent settlement of a civil fraud lawsuit by the New York Attorney General against Genesis Global Capital, its parent company Digital Currency Group, Inc., and former partn…

SUI Group Holdings Limited Debt Obligations

InstrumentDescriptionConfidenceEvidence
SUIG-DEBT-12815 Warrants outstanding: 201173 90% xbrl warrant detail from xbrl 2024-09-30.

SUI Group Holdings Limited Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for SUI Group Holdings Limited.

SUI Group Holdings Limited Ownership

HolderNameConfidenceEvidence
SUIG-OWNER-MMCAP-INTERNATIONAL-INC-SPC MMCAP International Inc. SPC 90% 13F overlay lists MMCAP International Inc. SPC as top holder; 40 tracked holders.

SUI Group Holdings Limited Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
GSUI Grayscale Sui Staking ETF 100.00 2
LMFA LM Funding America, Inc. 100.00 2
EAI Entergy Arkansas, Inc. 1M BD 4.875%66 100.00 2
ELC Entergy Louisiana, LLC COLLATERAL TR MT 100.00 2
GXRP Grayscale XRP Trust ETF 100.00 2
FISI Financial Institutions, Inc. 100.00 2
CRWV CoreWeave, Inc. 100.00 2
XYF X Financial 100.00 2
CGNT Cognyte Software Ltd. 100.00 2
ETH Grayscale Ethereum Mini Trust ETF 100.00 2
BTCW WisdomTree Bitcoin Fund 100.00 2
COIN Coinbase Global, Inc. 100.00 1 ['customer']
DFDV DeFi Development Corp. 100.00 2
FWDI Forward Industries, Inc. 100.00 2
ALAR Alarum Technologies Ltd. 100.00 2
EMP Entergy Mississippi, Inc. 1M BD 66 100.00 2
ANTA Antalpha Platform Holding Compa 100.00 2
ETR Entergy Corporation 100.00 2
GSOL Grayscale Solana Staking ETF 100.00 2
KWM K Wave Media Ltd. 100.00 2
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SUIG
Unlock SUIG Supply Chain Data
Verified relationships include:
BITGOBITGOSupplier92%
GLXYGalaxy DigitalSupplier92%
BLUEFIN-LABS-INCBLUEFIN-LABS-INCCustomer80%
GLXYGalaxy DigitalCustomer72%
+25 more relationships locked
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