1Suppliers
1Customers
1Debt Items
20Related Chains

SUI Group Holdings Limited Suppliers

TickerNameConfidenceEvidence
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…

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
RNG RingCentral, Inc. 100.00 2
BTCW WisdomTree Bitcoin Fund 100.00 2
FWDI Forward Industries, Inc. 100.00 2
KWM K Wave Media Ltd. 100.00 2
CRWV CoreWeave, Inc. 100.00 2
GSOL Grayscale Solana Staking ETF 100.00 2
ANTA Antalpha Platform Holding Compa 100.00 2
DFDV DeFi Development Corp. 100.00 2
FISI Financial Institutions, Inc. 100.00 2
LMFA LM Funding America, Inc. 100.00 2
ETR Entergy Corporation 100.00 2
EAI Entergy Arkansas, Inc. 1M BD 4.875%66 100.00 2
CGNT Cognyte Software Ltd. 100.00 2
ETH Grayscale Ethereum Mini Trust ETF 100.00 2
ELC Entergy Louisiana, LLC COLLATERAL TR MT 100.00 2
GSUI Grayscale Sui Staking ETF 100.00 2
GXRP Grayscale XRP Trust ETF 100.00 2
ALAR Alarum Technologies Ltd. 100.00 2
EMP Entergy Mississippi, Inc. 1M BD 66 100.00 2
SONM DNA X, Inc. 100.00 2