Data compiled by Redley Lamar · ChainSifter Intelligence
4Suppliers
4Customers
1Debt Items
0Related Chains
Source-Backed Evidence Depth
TMD Energy Limited (TMDE) 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.
12Total relationships
1Distinct source URLs
9High confidence
0.838Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.
TMD Energy Limited Suppliers
Ticker
Name
Confidence
Evidence
SUPPLIER-A
SUPPLIER-A
90%
For the six months ended June 30, 2025, Supplier A, Supplier B and Supplier C accounted for 71.81 %, 2.71 % and 1.37 % of the Company’s total cost of revenues, respectively.
SUPPLIER-B
SUPPLIER-B
90%
For the six months ended June 30, 2025, Supplier A, Supplier B and Supplier C accounted for 71.81 %, 2.71 % and 1.37 % of the Company’s total cost of revenues, respectively.
SUPPLIER-C
SUPPLIER-C
90%
For the six months ended June 30, 2025, Supplier A, Supplier B and Supplier C accounted for 71.81 %, 2.71 % and 1.37 % of the Company’s total cost of revenues, respectively.
SUPPLIER-D
SUPPLIER-D
90%
For the year ended December 31, 2024, Supplier A, Supplier D and Supplier C accounted for 79.59 %, 2.56 % and 1.19 % of the Company’s total cost of revenues, respectively.
TMD Energy Limited Customers
Ticker
Name
Confidence
Evidence
SINGAPORE-PTE-LTD
SINGAPORE-PTE-LTD
85%
. The Company’s subsidiary, Tumpuan Megah, is involved in a legal proceeding consisting of disputes over financing agreements, gas oil supply contracts, and an enforcement attempt of an English judgm…
MAXIM-GROUP-LLC
MAXIM-GROUP-LLC
62%
es involves arranging charters for marine transportation for various purposes such as cargo transportation or offshore operations. We recognize revenues over time based on the time elapsed between th…
PLATINUM-GATE-CAPITAL-PTE-LTD
PLATINUM-GATE-CAPITAL-PTE-LTD
62%
e Company, IPO costs capitalized as of December 31, 2024 amounted to $ 1,839,846 , together with other IPO costs incurred during the period ended June 30, 2025, totaling $ 3,488,971 , were charged to…
STRAITS-GROUP
STRAITS-GROUP
62%
ated company within the Straits Group, remained stable at $0.5 million in both FY2024 and FY2023. These fees cover overall group management and coordination services, encompassing but not limited to …
TMD Energy Limited Debt Obligations
Instrument
Description
Confidence
Evidence
TMDE-DEBT
Debt stack $934,173
90%
Market cache reports total debt of $934,173.
TMD Energy Limited Acquisitions
No acquisitions on recordNo completed or pending acquisitions found in our database for TMD Energy Limited.
TMD Energy Limited Ownership
Holder
Name
Confidence
Evidence
TMDE-OWNER-CITADEL-ADVISORS-LLC
Citadel Advisors Llc
95%
13F/ownership overlay lists Citadel Advisors Llc; shares held 69,216; ownership 0.29%; value $73,368; as of 2025-12-31.
TMDE-OWNER-UBS-GROUP-AG
UBS Group AG
95%
13F/ownership overlay lists UBS Group AG; shares held 794; value $841; as of 2025-12-31.
TMDE-OWNER-XTX-TOPCO-LTD
Xtx Topco Ltd
95%
13F/ownership overlay lists Xtx Topco Ltd; shares held 19,738; ownership 0.08%; value $20,922; as of 2025-12-31.
TMD Energy Limited Extended Supply Chain Network
No secondary connectionsNo correlated companies found through shared supply chain relationships.
