TCGL supply chain intelligence for TechCreate Group Ltd.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
TechCreate Group Ltd. (TCGL) 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 |
|---|---|---|---|
| ADVANCE-THREAT-INTELLIGENT-ATI | ADVANCE-THREAT-INTELLIGENT-ATI | 92% | Customer D - Cambodia system integration company Advance Threat Intelligent (ATI) and Trellix 11 % 2 % |
| DEVELOPMENT-OF-ATM-ACQUIRING-SYSTEM | DEVELOPMENT-OF-ATM-ACQUIRING-SYSTEM | 92% | Customer E – China financial technology company Development of ATM Acquiring System 0 % 17 % |
| HIWARE-NETAND | HIWARE-NETAND | 92% | Customer A - Cambodia financial institution HIWARE (NETAND), Trellix and Nutanix 34 % 24 % |
| NUTANIX | NUTANIX | 92% | Customer A - Cambodia financial institution HIWARE (NETAND), Trellix and Nutanix 34 % 24 % |
| RTE-PAYMENTS-COMPENSATION-PAYMENT-SYSTEM | RTE-PAYMENTS-COMPENSATION-PAYMENT-SYSTEM | 92% | Customer C – Singapore insurance corporation RTE – Payments (Compensation Payment System) 19 % 9 % |
| RTE-PAYMENTS-EKYC | RTE-PAYMENTS-EKYC | 92% | Customer B - Brunei telecommunications company RTE – Payments & eKYC 23 % 9 % |
| SOUNDBOX-TERMINAL-SOLUTION | SOUNDBOX-TERMINAL-SOLUTION | 92% | Customer F – Cambodia financial institution Soundbox Terminal Solution 0 % 14 % |
| TRELLIX | TRELLIX | 92% | Customer D - Cambodia system integration company Advance Threat Intelligent (ATI) and Trellix 11 % 2 % |
| GOOGLE-ASIA-PACIFIC-PTE-LTD | GOOGLE-ASIA-PACIFIC-PTE-LTD | 85% | ur customization and implementation of solutions to achieve their desired objectives. We partner with providers such as Google Asia Pacific Pte. Ltd., Trellix, and FutureX LP., who we believe each ma… |
| ACIW | ACI Worldwide, Inc. | 72% | Reciprocal relationship from ACIW graph: Reciprocal relationship from TCGL graph: ciency tailored to the needs of evolving markets. Further, we believe our proprietary AI-RTE has the potential to off… |
| ACIW | ACI Worldwide, Inc. | 72% | ciency tailored to the needs of evolving markets. Further, we believe our proprietary AI-RTE has the potential to offer faster, more secure, and more efficient RTP integrations compared to our compet… |
| ADDITIONALLY-TECHCREATE-SOLUTION-PRIVATE-LIMITED | ADDITIONALLY-TECHCREATE-SOLUTION-PRIVATE-LIMITED | 62% | ed amount. Additionally, TechCreate Solution Private Limited must refund amounts paid back to Customer A; and (i) In the event that either party terminates the agreement without complying with the pr… |
| BRITISH-VIRGIN-ISLANDS-TECHCREATE-SOLUTION-PRIVA | BRITISH-VIRGIN-ISLANDS-TECHCREATE-SOLUTION-PRIVA | 62% | ho carry on the business of providing certain regulated payment services in Singapore under the Payment Services Act 2019 which came into force on January 28, 2020 (the “PS Act”). Unless excluded or … |
| CAYMAN-LIMITED | CAYMAN-LIMITED | 62% | telephone number at this address is +65 6936 6354. Our registered office in the Cayman Islands is located at Ascentium (Cayman) Limited, 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10… |
| COGENCY-GLOBAL-INC | COGENCY-GLOBAL-INC | 62% | telephone number at this address is +65 6936 6354. Our registered office in the Cayman Islands is located at Ascentium (Cayman) Limited, 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10… |
| DIGINIUS-PRIVATE-LIMITED | DIGINIUS-PRIVATE-LIMITED | 62% | re principal, there are no other material terms that governed the agreement between Customer D and Diginius Private Limited. (5) In relation to Customer E: (a) The term of the agreement commenced on … |
| DIGNIUS-PRIVATE-LIMITED | DIGNIUS-PRIVATE-LIMITED | 62% | ich may reduce shareholder returns. ITEM 4. INFORMATION ON THE COMPANY 4.A. History and Development of the Company Corporate History Our Company, TechCreate Group Ltd, was incorporated in the Cayman … |
| FINASTRA-GROUP-HOLDINGS-LIMITED | FINASTRA-GROUP-HOLDINGS-LIMITED | 62% | ciency tailored to the needs of evolving markets. Further, we believe our proprietary AI-RTE has the potential to offer faster, more secure, and more efficient RTP integrations compared to our compet… |
| INCORPORATION-TECHCREATE-GROUP-INC | INCORPORATION-TECHCREATE-GROUP-INC | 62% | ho carry on the business of providing certain regulated payment services in Singapore under the Payment Services Act 2019 which came into force on January 28, 2020 (the “PS Act”). Unless excluded or … |
| NYSE-AMERICAN-COMPANY | NYSE-AMERICAN-COMPANY | 62% | nd assets (including goodwill and other intangible property), , we do not expect to be a PFIC for the current taxable year. However, no assurance can be given in this regard because the determination… |
| NYSE-AMERICAN-LLC | NYSE-AMERICAN-LLC | 62% | ciency tailored to the needs of evolving markets. Further, we believe our proprietary AI-RTE has the potential to offer faster, more secure, and more efficient RTP integrations compared to our compet… |
| PRIVATE-LIMITED | PRIVATE-LIMITED | 62% | on Private Limited cannot provide support on site or remotely more than 10 days after being notified by Customer A; (f) TechCreate Solution Private Limited shall be liable to compensate Customer A 10… |
| PTE-LTD | PTE-LTD | 62% | ur major customers have any personal relationship with the Directors or major shareholders of our Company which would influence the award of these contracts. MAJOR SUPPLIERS Our major suppliers (incl… |
| SINGAPORE-DIGINIUS-PRIVATE-LIMITED-SINGAPORE-TC- | SINGAPORE-DIGINIUS-PRIVATE-LIMITED-SINGAPORE-TC- | 62% | ho carry on the business of providing certain regulated payment services in Singapore under the Payment Services Act 2019 which came into force on January 28, 2020 (the “PS Act”). Unless excluded or … |
| SINGAPORE-PTE-LTD | SINGAPORE-PTE-LTD | 62% | upplier B – Cloud-based technology solutions company Software & License 12 % 2 % Supplier C – Technology solutions company provides smart POS , QR code terminals along with related payment solutions … |
| SOLUTION-PRIVATE-LIMITED | SOLUTION-PRIVATE-LIMITED | 62% | chCreate Solution Private Limited must maintain the minimum insurance requirements set out in the agreement, and must ensure that any subcontractor is insured against all liabilities that the subcont… |
| TECHCREATE-SOLUTION-PRIVATE-LIMITED | TECHCREATE-SOLUTION-PRIVATE-LIMITED | 62% | re borne by our shareholders in proportion to the par value of the shares held by them. Voting rights Holders of Class A Ordinary Share shall entitle the holder thereof to one vote on all matters sub… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| TCGL-DEBT | Debt stack $233,739 | 90% | Market cache reports total debt of $233,739. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| TCGL-OWNER-QUADRATURE-CAPITAL-LTD | Quadrature Capital Ltd | 90% | 13F overlay lists Quadrature Capital Ltd as top holder; 6 tracked holders. |