TMC supply chain intelligence for TMC the metals company Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
TMC the metals company Inc. (TMC) 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 |
|---|---|---|---|
| GLENCORE-INTERNATIONAL-AG | GLENCORE-INTERNATIONAL-AG | 92% | Glencore has the right to purchase from DeepGreen Engineering Pte Ltd, a 100% owned subsidiary of TMC |
| AMERICAN-METAL-INC | AMERICAN-METAL-INC | 90% | American Metal Inc. and American Metal Resources LLC v. TMC The Metals Company Inc. and The Metals Company USA LLC |
| THE-METALS-ROYALTY-COMPANY-INC | THE-METALS-ROYALTY-COMPANY-INC | 85% | NORI contributed a 2 % gross overriding royalty (the 'NORI Royalty') (Note 8) on the Company's NORI project area in the CCZ to The Metals Royalty Company |
| ALLSEAS-INVESTMENTS-S-A | ALLSEAS-INVESTMENTS-S-A | 80% | the Company entered into an Unsecured Credit Facility Agreement, which was amended on July 31, 2023, with Argentum Cedit Virtuti GCV (the 'Lender'), the parent of Allseas Investments S.A. ('Allseas I… |
| TMCWW | TMCWW | 72% | Reciprocal relationship from TMCWW graph: Item 3. Quantitative and Qualitative Disclosures About Market Risk We are exposed to a variety of markets and other risks including the effects of change in … |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| DEEPGREEN-ENGINEERING-PTE-LTD | DEEPGREEN-ENGINEERING-PTE-LTD | 92% | Glencore has the right to purchase from DeepGreen Engineering Pte Ltd, a 100% owned subsidiary of TMC |
| OKYO | OKYO Pharma Limited | 90% | Reciprocal relationship from OKYO graph: Reciprocal relationship from TMC graph: Reciprocal relationship from OKYO graph: Reciprocal relationship from TMC graph: Reciprocal relationship from OKYO gra… |
| CRU-INTERNATIONAL-LIMITED | CRU-INTERNATIONAL-LIMITED | 85% | ly and alternate technologies requiring consumption of metals that ultimately could depress future long-term demand for nickel, cobalt, copper and related products, and at the same time may incentivi… |
| TMCWW | TMCWW | 72% | Reciprocal relationship from TMCWW graph: Reciprocal relationship from TMC graph: Reciprocal relationship from TMCWW graph: Reciprocal relationship from TMC graph: Reciprocal relationship from TMCWW … |
| ANDREW-HALL-CEO-AMC-CONSULTANTS-PTY-LTD | ANDREW-HALL-CEO-AMC-CONSULTANTS-PTY-LTD | 62% | become stranded as a result of the Indonesian government nickel laterite ore export ban restricting supply of the nickel laterite feedstock that they currently utilize and the significant recent buil… |
| BRETT-ROUGHAN-PRINCIPAL-LANASERA-PTY-LTD | BRETT-ROUGHAN-PRINCIPAL-LANASERA-PTY-LTD | 62% | become stranded as a result of the Indonesian government nickel laterite ore export ban restricting supply of the nickel laterite feedstock that they currently utilize and the significant recent buil… |
| DEEP-SEA-MINING-FINANCE-LIMITED | DEEP-SEA-MINING-FINANCE-LIMITED | 62% | rty may terminate the agreement upon a material breach or insolvency of the other party. Glencore may also terminate either agreement by giving 12 months’ prior written notice. The Glencore Offtake A… |
| ERAS-CAPITAL-LLC | ERAS-CAPITAL-LLC | 62% | ncome of $1.1 million reflecting higher cash balances beginning in the second quarter of 2025. Liquidity and Capital Resources Our primary sources of financing have come from private placements and p… |
| INTERNATIONAL-DEVELOPMENT-FINANCE-CORPORATION | INTERNATIONAL-DEVELOPMENT-FINANCE-CORPORATION | 62% | power generation parts, along with other engineering equipment, prosthetics, and thermal spray. Lithium-Ion Batteries McKinsey Battery Insights expects a global battery market size of 4.2 TWh in 2030… |
| JOHN-BUCKELL-CONSULTANT-APYS-SUBSEA-LTD | JOHN-BUCKELL-CONSULTANT-APYS-SUBSEA-LTD | 62% | become stranded as a result of the Indonesian government nickel laterite ore export ban restricting supply of the nickel laterite feedstock that they currently utilize and the significant recent buil… |
| KINGSTON-PROCESS-METALLURGY-INC | KINGSTON-PROCESS-METALLURGY-INC | 62% | Ltd. (“Hatch”) and consultants Kingston Process Metallurgy Inc. (“KPM”) to develop a near-zero solid waste flowsheet while maximizing product-market fit of resulting production. The primary processin… |
| MN-NI-CO | MN-NI-CO | 62% | become stranded as a result of the Indonesian government nickel laterite ore export ban restricting supply of the nickel laterite feedstock that they currently utilize and the significant recent buil… |
| OCEAN-MINERALS-COMPANY | OCEAN-MINERALS-COMPANY | 62% | become stranded as a result of the Indonesian government nickel laterite ore export ban restricting supply of the nickel laterite feedstock that they currently utilize and the significant recent buil… |
| SMELTING-CANADIAN-ENGINEERING-ASSOCIATES-LTD | SMELTING-CANADIAN-ENGINEERING-ASSOCIATES-LTD | 62% | become stranded as a result of the Indonesian government nickel laterite ore export ban restricting supply of the nickel laterite feedstock that they currently utilize and the significant recent buil… |
| SOPA | Society Pass Incorporated | 62% | Reciprocal relationship from SOPA graph: Reciprocal relationship from TMC graph: Reciprocal relationship from SOPA graph: Reciprocal relationship from TMC graph: Reciprocal relationship from SOPA gra… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| TMC-DEBT-13021 | Warrants outstanding: 38056000 | 90% | xbrl warrant detail from xbrl 2025-12-31. |
| TMC-DEBT-13022 | Xbrl Convertible | 90% | xbrl convertible detail from xbrl 2021-12-31. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| TMC-OWNER-JANE-STREET-GROUP-LLC | Jane Street Group, LLC | 95% | 13F/ownership overlay lists Jane Street Group, LLC; shares held 3,150,765; ownership 0.73%; value $16.8M; as of 2025-12-31. |
| TMC-OWNER-ENCOMPASS-CAPITAL-ADVISORS-LLC | Encompass Capital Advisors, LLC | 95% | 13F/ownership overlay lists Encompass Capital Advisors, LLC; shares held 3,000,000; ownership 0.69%; value $16.0M; as of 2025-12-31. |
| TMC-OWNER-BLACKROCK-INC | Blackrock Inc. | 95% | 13F/ownership overlay lists Blackrock Inc.; shares held 1,201,861; ownership 0.28%; value $6.4M; as of 2025-12-31. |
| TMC-OWNER-FIRST-MANHATTAN-CO-LLC | First Manhattan Co. LLC | 95% | 13F/ownership overlay lists First Manhattan Co. LLC; shares held 15,315,924; ownership 3.54%; value $81.5M; as of 2025-12-31. |
| TMC-OWNER-BAIRD-FINANCIAL-GROUP-INC | Baird Financial Group, Inc. | 95% | 13F/ownership overlay lists Baird Financial Group, Inc.; shares held 2,587,642; ownership 0.60%; value $13.8M; as of 2025-12-31. |
| TMC-OWNER-OLD-WEST-INVESTMENT-MANAGEMENT-LLC | Old West Investment Management, LLC | 95% | 13F/ownership overlay lists Old West Investment Management, LLC; shares held 1,862,348; ownership 0.43%; value $9.9M; as of 2025-12-31. |
| TMC-OWNER-MILLENNIUM-MANAGEMENT-LLC | Millennium Management Llc | 95% | 13F/ownership overlay lists Millennium Management Llc; shares held 1,506,924; ownership 0.35%; value $8.0M; as of 2025-12-31. |
| TMC-OWNER-STATE-STREET-CORPORATION | State Street Corporation | 95% | 13F/ownership overlay lists State Street Corporation; shares held 986,160; ownership 0.23%; value $5.2M; as of 2025-12-31. |
| TMC-OWNER-VERITION-FUND-MANAGEMENT-LLC | Verition Fund Management, LLC | 95% | 13F/ownership overlay lists Verition Fund Management, LLC; shares held 817,364; ownership 0.19%; value $4.3M; as of 2025-12-31. |
| TMC-OWNER-SUSQUEHANNA-INTERNATIONAL-GROUP-LLP | Susquehanna International Group, LLP | 95% | 13F/ownership overlay lists Susquehanna International Group, LLP; shares held 4,800,595; ownership 1.11%; value $25.5M; as of 2025-12-31. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| CRDF | Cardiff Oncology, Inc. | 100.00 | 2 | |
| HEPA | Hepion Pharmaceuticals, Inc. | 100.00 | 2 | |
| TLSA | Tiziana Life Sciences Ltd | 100.00 | 2 | |
| TMCWW | TMC the metals Co Inc. | 100.00 | 1 | ['customer', 'supplier'] |
| SOPA | Society Pass Incorporated | 100.00 | 1 | ['customer'] |
| IMRN | Immuron Limited | 100.00 | 2 | |
| OKYO | OKYO Pharma Limited | 100.00 | 1 | ['customer'] |
| SIGA | SIGA Technologies, Inc. | 100.00 | 2 | |
| NUS | Nu Skin Enterprises, Inc. | 50.00 | 2 | |
| NUTR | NusaTrip Incorporated | 50.00 | 2 | |
| TGHL | The Growhub Limited | 50.00 | 2 |