TGL supply chain intelligence for Treasure Global Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Treasure Global Inc. (TGL) 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 |
|---|---|---|---|
| APEXCODE-INNOVATIONS-SND-BHD | APEXCODE-INNOVATIONS-SND-BHD | 92% | TADAA engaged the Service Provider to provide various technology services for TADAA’s application, Tazte Apps |
| LEGACY-TRUSTEE-BERHAD | LEGACY-TRUSTEE-BERHAD | 92% | the Investor agreed to purchase, an aggregate of $1,200,000 of shares of the Company’s common stock |
| V-GALLANT-SDN-BHD | V-GALLANT-SDN-BHD | 92% | Pursuant to the Agreement, the Company engaged V Gallant for its generative AI solutions and AI digital human technology services |
| AI-LAB-MARTECH-SDN-BHD | AI-LAB-MARTECH-SDN-BHD | 90% | a company that provides application, services and turnkey solutions on artificial intelligence |
| DEVELOPER | DEVELOPER | 90% | The Developer is required to deliver all Software in both object code and source code form, except to the extent expressly provided otherwise in the applicable scope of services. |
| REVEILLON-GROUP-LIMITED | REVEILLON-GROUP-LIMITED | 90% | the purchase consideration for the Sale Shares consists entirely of ordinary shares of Reveillon Group Limited |
| VENDOR | VENDOR | 90% | As of June 30, 2025, three vendors accounted for approximately 46.7 %, 20.9 %, and 15.1 % of the total balance of accounts payable. |
| VCIG | VCI Global Limited | 72% | Reciprocal relationship from VCIG graph: eposit - 1,000,000 223,694 Cash at share trading accounts 19 - - Total 4,637,279 36,214,258 8,100,899 Cash at share trading accounts are readily convertible t… |
| DAR | Darling Ingredients Inc. | 62% | Reciprocal relationship from DAR graph: Reciprocal relationship from TGL graph: Reciprocal relationship from DAR graph: enhance working capital by turning trade receivables into cash faster. Under th… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| MAISON-DE-CUISINE-SDN-BHD | MAISON-DE-CUISINE-SDN-BHD | 92% | the Company agreed to sell 100% of the issued and outstanding ordinary shares of Tadaa Ventures Sdn. Bhd. to the Buyer |
| CUSTOMER | CUSTOMER | 90% | As of June 30, 2025, one customer accounted for approximately 92.3 % of the total balance of accounts receivable, respectively. |
| VCIG | VCI Global Limited | 72% | rty loan On December 7, 2020, the Company obtained right of use of a vehicle through signing a trust of deed with Chan Chong “Sam” Teo, the Chief Executive Officer and a shareholder of TGL. In return… |
| VCIG | VCI Global Limited | 72% | Reciprocal relationship from VCIG graph: Reciprocal relationship from TGL graph: Reciprocal relationship from VCIG graph: Reciprocal relationship from TGL graph: Reciprocal relationship from VCIG gra… |
| ASTUTE-ALL-ADVISORY-LTD | ASTUTE-ALL-ADVISORY-LTD | 62% | monthly over the service period. These awards represent a fixed dollar amount settled in a variable number of shares determined at each vesting period. For the six months ended December 31, 2025, 23,… |
| CO-LLC | CO-LLC | 62% | fering Agreement”) with H.C. Wainwright & Co., LLC, (the “Manager”). Pursuant to the Marketing Offering Agreement, the Company intends to issue and sell through or to the Manager, as sales agent and … |
| H-C-WAINWRIGHT-CO-LLC | H-C-WAINWRIGHT-CO-LLC | 62% | change on July 31, 2025 and July 20, 2023, respectively). TADAA Technologies was originally established under the laws of the Malaysia on June 6, 2017, through a reverse recapitalization. On March 11… |
| KINGSWOOD-CAPITAL-PARTNERS-LLC | KINGSWOOD-CAPITAL-PARTNERS-LLC | 62% | xternal customers $ 1,263,519 $ - $ 1,263,519 Less: Cost of revenue 1,261,326 - 1,261,326 Segment gross profit $ 2,193 $ - 2,193 Less: Advertising 30,835 - 30,835 Payment transaction fee 14,038 - 14,… |
| OCTAGRAM-INVESTMENT-LIMITED | OCTAGRAM-INVESTMENT-LIMITED | 62% | 00. -Business Development Since July 2024, we formalized agreements to develop and implement a Smart Campus System at ELMU University in Nilai, Malaysia. Leveraging our expertise in infrastructure ma… |
| OVERVIEW-TREASURE-GLOBAL-INC | OVERVIEW-TREASURE-GLOBAL-INC | 62% | xternal customers $ 1,263,519 $ - $ 1,263,519 Less: Cost of revenue 1,261,326 - 1,261,326 Segment gross profit $ 2,193 $ - 2,193 Less: Advertising 30,835 - 30,835 Payment transaction fee 14,038 - 14,… |
| REVEILLON-GROUP-LIMITED | REVEILLON-GROUP-LIMITED | 62% | trates to users the ability to spend ZCITY App-based Reward Points (or “RP”) and “ZCITY Cash Vouchers” with discount benefits at checkout. Additionally, users can earn rewards from selected e-Wallet … |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| TGL-DEBT-12961 | Warrants outstanding: 149323 | 90% | xbrl warrant detail from xbrl 2025-12-11. |
| TGL-DEBT | Debt stack $61,731 | 90% | Market cache reports total debt of $61,731. |
| TGL-DEBT-12962 | Xbrl Convertible | 90% | xbrl convertible detail from xbrl 2024-06-30. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| TGL-OWNER-BARCLAYS-PLC | BARCLAYS PLC | 90% | 13F overlay lists BARCLAYS PLC as top holder; 1 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| DAR | Darling Ingredients Inc. | 100.00 | 1 | ['supplier'] |
| VLO | Valero Energy Corporation | 50.00 | 2 | |
| TALK | Talkspace, Inc. | 50.00 | 2 | |
| TSN | Tyson Foods, Inc. | 50.00 | 2 | |
| VCIG | VCI Global Limited | 38.88 | 1 | ['customer', 'supplier'] |
| FGL | Founder Group Limited | 14.78 | 2 | |
| SAGT | Sagtec Global Limited | 14.78 | 2 | |
| XYF | X Financial | 14.78 | 2 | |
| YYGH | YY Group Holding Limited | 14.78 | 2 |