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.
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.
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.
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.
. 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…
TMD Energy Limited Debt Obligations
Instrument
Description
Confidence
Evidence
TMDE-DEBT
Debt stack $92.8M
90%
Market cache reports total debt of $92.8M.
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-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-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-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.
