TAVI supply chain intelligence for Tavia Acquisition Corp.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Tavia Acquisition Corp. (TAVI) 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 |
|---|---|---|---|
| SPONSOR | SPONSOR | 92% | The Company entered into an agreement with the Sponsor, commencing on December 3, 2024 through the earlier of the Company’s consummation of a Business Combination and its liquidation, to pay an aggre… |
| TAVIA-SPONSOR-PTE-LTD | TAVIA-SPONSOR-PTE-LTD | 92% | Tavia Acquisition Corp. issued an unsecured promissory note to its sponsor, Tavia Sponsor Pte. Ltd. |
| EARLYBIRDCAPITAL-INC | EARLYBIRDCAPITAL-INC | 90% | Pursuant to the Promissory Note, the Lender agreed to loan us up to an aggregate principal amount of $300,000. |
| EBC | Eastern Bankshares, Inc. | 90% | The Sponsor and EBC have agreed (a) to waive their redemption rights with respect to any Founder Shares, EBC Founder Shares (defined below), Private Shares and Public Shares held by them in connectio… |
| EBC | Eastern Bankshares, Inc. | 90% | Reciprocal relationship from EBC graph: Reciprocal relationship from TAVI graph: The Sponsor and EBC have agreed (a) to waive their redemption rights with respect to any Founder Shares, EBC Founder S… |
| LAFA | LaFayette Acquisition Corp. | 72% | Reciprocal relationship from LAFA graph: UNY Polytechnic. Ms. Calabrese is a Certified Public Accountant, a Chartered Global Management Accountant, and a member of both The American Institute of Cert… |
| XYF | X Financial | 72% | Reciprocal relationship from XYF graph: Reciprocal relationship from TAVI graph: Reciprocal relationship from XYF graph: Reciprocal relationship from TAVI graph: Reciprocal relationship from XYF grap… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| LAFA | LaFayette Acquisition Corp. | 72% | . Throughout his career he has acted as principal or advised on a number of landmark transactions in the telecom, financial services, natural resources and sports and entertainment industries across … |
| LAFA | LaFayette Acquisition Corp. | 72% | Reciprocal relationship from LAFA graph: Reciprocal relationship from TAVI graph: . Throughout his career he has acted as principal or advised on a number of landmark transactions in the telecom, fin… |
| XYF | X Financial | 72% | Reciprocal relationship from XYF graph: Reciprocal relationship from TAVI graph: Reciprocal relationship from XYF graph: Reciprocal relationship from TAVI graph: business arrangements. These contacts… |
| XYF | X Financial | 72% | business arrangements. These contacts and sources include those ranging from industry executives, private owners, private equity funds, family offices, commercial and investment bankers, lawyers and … |
| AGRI-FINTECH-HOLDINGS-INC | AGRI-FINTECH-HOLDINGS-INC | 62% | . Throughout his career he has acted as principal or advised on a number of landmark transactions in the telecom, financial services, natural resources and sports and entertainment industries across … |
| AMERICAN-VIRTUAL-CLOUD-TECHNOLOGIES-INC | AMERICAN-VIRTUAL-CLOUD-TECHNOLOGIES-INC | 62% | kets and renewable energy. Prior to founding EMVirya, Ms. Kutkevitch worked as a Managing Director at Goldman Sachs from April 2015 to Sept 2016 in London. From 2003 to 2015 Ms. Kutkevitch was a Mana… |
| EMVIRYA-LTD | EMVIRYA-LTD | 62% | endants, and in January 2024, the U.S. Attorney’s Office announced that it had unsealed an indictment against the Chief Executive Officer, charging him with securities fraud, among other things. Mars… |
| M-A-GROUP | M-A-GROUP | 62% | . Throughout his career he has acted as principal or advised on a number of landmark transactions in the telecom, financial services, natural resources and sports and entertainment industries across … |
| ONEXIM-GROUP | ONEXIM-GROUP | 62% | . Throughout his career he has acted as principal or advised on a number of landmark transactions in the telecom, financial services, natural resources and sports and entertainment industries across … |
| PENSARE-ACQUISITION-CORP | PENSARE-ACQUISITION-CORP | 62% | kets and renewable energy. Prior to founding EMVirya, Ms. Kutkevitch worked as a Managing Director at Goldman Sachs from April 2015 to Sept 2016 in London. From 2003 to 2015 Ms. Kutkevitch was a Mana… |
| PUBLICLY-LISTED-ACQUISITION-COMPANY | PUBLICLY-LISTED-ACQUISITION-COMPANY | 62% | business arrangements. These contacts and sources include those ranging from industry executives, private owners, private equity funds, family offices, commercial and investment bankers, lawyers and … |
| STILLWATER-MINING-COMPANY | STILLWATER-MINING-COMPANY | 62% | . Throughout his career he has acted as principal or advised on a number of landmark transactions in the telecom, financial services, natural resources and sports and entertainment industries across … |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| TAVI-DEBT | Debt stack $800,000 | 90% | Market cache reports total debt of $800,000. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| TAVI-OWNER-KARPUS-MANAGEMENT-INC | Karpus Management, Inc. | 90% | 13F overlay lists Karpus Management, Inc. as top holder; 37 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| ETOR | eToro Group Ltd. | 100.00 | 2 | |
| XRX | Xerox Holdings Corporation | 100.00 | 2 | |
| CSTE | Caesarstone Ltd. | 100.00 | 2 | |
| GEMI | Gemini Space Station, Inc. | 100.00 | 2 | |
| AHG | Akso Health Group | 100.00 | 2 | |
| CRMZ | CreditRiskMonitor.com, Inc. | 100.00 | 2 | |
| CANG | Cango Inc. | 100.00 | 2 | |
| BGC | BGC Group, Inc. | 100.00 | 2 | |
| CIB | Grupo Cibest S.A. | 100.00 | 2 | |
| BTDR | Bitdeer Technologies Group | 100.00 | 2 | |
| BLNE | Beeline Holdings, Inc. | 100.00 | 2 | |
| FCCN | Spectral Capital Corporation | 100.00 | 2 | |
| EBC | Eastern Bankshares, Inc. | 100.00 | 1 | ['supplier'] |
| RYAN | Ryan Specialty Holdings, Inc. | 100.00 | 2 | |
| BLSH | Bullish | 100.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 100.00 | 2 | |
| FENG | Phoenix New Media Limited | 100.00 | 2 | |
| AMBR | Amber International Holding Limited | 100.00 | 2 | |
| HBNB | Hotel101 Global Holdings Corp. | 100.00 | 2 |