1Suppliers
22Customers
3Debt Items
20Related Chains

Source-Backed Evidence Depth

TROOPS, Inc. (TROO) 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.

26Total relationships
2Distinct source URLs
5High confidence
0.680Average confidence
2026-10-28Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

TROOPS, Inc. Suppliers

TickerNameConfidenceEvidence
LIANTENG-LIMITED LIANTENG-LIMITED 90% On May 9, 2024, the Company entered into a sale and purchase agreement with LIANTENG LIMITED, for the purchase of the entire issued and outstanding share capital of Riches Holdings, for the considera…

TROOPS, Inc. Customers

TickerNameConfidenceEvidence
HONESTY-GROUP HONESTY-GROUP 85% provide TROOPS with products and services in the same or substantially similar manner as it did immediately prior to the completion of the transaction unless otherwise directed by TROOPS. The Honesty…
DIDIY DiDi Global Inc. 72% Reciprocal relationship from DIDIY graph: Reciprocal relationship from TROO graph: ree of autonomy for its affairs, including currencies, immigration and custom, independent judiciary system and parl…
DIDIY DiDi Global Inc. 72% ree of autonomy for its affairs, including currencies, immigration and custom, independent judiciary system and parliamentary system. On July 14, 2020, the United States signed an executive order to …
APIGURU-PTY-LTD APIGURU-PTY-LTD 62% re necessary, the adoption of KYC and AML processes. It also offers an AI-powered innovative reward program that helps businesses to acquire and retain customers, and to expand into previously unchar…
BRITISH-VIRGIN-ISLANDS-HK-GOLDEN-INC BRITISH-VIRGIN-ISLANDS-HK-GOLDEN-INC 62% Digital Insura undertakes that the Blue Pool Shares shall be transferred back to Giant Connection at the cost of Giant Connection. Upon receipt of the Blue Pool Shares, the Note will be cancelled. Co…
CODAN-TRUST-COMPANY CODAN-TRUST-COMPANY 62% Digital Insura undertakes that the Blue Pool Shares shall be transferred back to Giant Connection at the cost of Giant Connection. Upon receipt of the Blue Pool Shares, the Note will be cancelled. Co…
CONYERS-TRUST-COMPANY CONYERS-TRUST-COMPANY 62% Digital Insura undertakes that the Blue Pool Shares shall be transferred back to Giant Connection at the cost of Giant Connection. Upon receipt of the Blue Pool Shares, the Note will be cancelled. Co…
FIRST-ASIA-FINANCE-LIMITED FIRST-ASIA-FINANCE-LIMITED 62% intelligence, big data and blockchain, and cloud computing (SaaS), (d) consultancy services primarily in relation to insurance referral to insurance brokers and (e) advisory and referral services in …
GIANT-CREDIT-LIMITED GIANT-CREDIT-LIMITED 62% intelligence, big data and blockchain, and cloud computing (SaaS), (d) consultancy services primarily in relation to insurance referral to insurance brokers and (e) advisory and referral services in …
HAU-FOOK-STREET-LIMITED HAU-FOOK-STREET-LIMITED 62% intelligence, big data and blockchain, and cloud computing (SaaS), (d) consultancy services primarily in relation to insurance referral to insurance brokers and (e) advisory and referral services in …
HK-GOLDEN-INC HK-GOLDEN-INC 62% government policies or general economic conditions. HK Golden. Inc.’s growth rates declines, our investment may result in a loss, and investors’ perceptions of our business and prospects may be adver…
HONESTY-GROUP-HONESTY-GROUP HONESTY-GROUP-HONESTY-GROUP 62% provide TROOPS with products and services in the same or substantially similar manner as it did immediately prior to the completion of the transaction unless otherwise directed by TROOPS. The Honesty…
HONG-KONG-GIANT-CREDIT-LIMITED HONG-KONG-GIANT-CREDIT-LIMITED 62% intelligence, big data and blockchain, and cloud computing (SaaS), (d) consultancy services primarily in relation to insurance referral to insurance brokers and (e) advisory and referral services in …
HONG-KONG-HK-GOLDEN-INC HONG-KONG-HK-GOLDEN-INC 62% uncertainty or market volatility. HK Golden, Inc.’s operating history may not be indicative of its future growth or financial results and it may not be able to sustain our historical growth rates, an…
LEE-HOLDINGS-INC LEE-HOLDINGS-INC 62% strategy and implementation enabling state-of-the-art market fit hypothesis that drives businesses forward. Through providing API consulting services, Apiguru helps businesses increasing effectivity,…
OVERVIEW-TROOPS-INC OVERVIEW-TROOPS-INC 62% r “Item 3. Key Information — D. Risk Factors.” Our financial statements are prepared in U.S. $ and according to accounting principles generally accepted in the U.S. See “Foreign Exchange Risk” below …
PARIS-SKY-LIMITED PARIS-SKY-LIMITED 62% intelligence, big data and blockchain, and cloud computing (SaaS), (d) consultancy services primarily in relation to insurance referral to insurance brokers and (e) advisory and referral services in …
RICHES-ADVISORY-LIMITED RICHES-ADVISORY-LIMITED 62% epth empowerment via the use of its Application (FinNet). It currently has more than 200,000 registered users and acts as a pioneer of the paid membership model in the industry. Such model has substa…
RICHES-FINANCE-GROUP-LIMITED RICHES-FINANCE-GROUP-LIMITED 62% epth empowerment via the use of its Application (FinNet). It currently has more than 200,000 registered users and acts as a pioneer of the paid membership model in the industry. Such model has substa…
RICHES-HOLDINGS RICHES-HOLDINGS 62% pital expenditures for direct costs of construction or acquisition and the interest expenses directly related to the construction. Capitalization of these costs ceases and the construction in progres…
SUN-ZONE-INVESTMENTS-LIMITED SUN-ZONE-INVESTMENTS-LIMITED 62% provide TROOPS with products and services in the same or substantially similar manner as it did immediately prior to the completion of the transaction unless otherwise directed by TROOPS. The Honesty…
VISION-LANE-LIMITED VISION-LANE-LIMITED 62% intelligence, big data and blockchain, and cloud computing (SaaS), (d) consultancy services primarily in relation to insurance referral to insurance brokers and (e) advisory and referral services in …

TROOPS, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
TROO-DEBT Debt stack $39.5M 90% Market cache reports total debt of $39.5M.
TROO-DEBT-13101 Warrants outstanding: 0 90% xbrl warrant detail from xbrl 2023-12-31.
TROO-DEBT-13102 Xbrl Convertible 90% xbrl convertible detail from xbrl 2024-12-31.

TROOPS, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for TROOPS, Inc..

TROOPS, Inc. Ownership

No ownership data on recordNo major institutional ownership relationships found in our database for TROOPS, Inc..

TROOPS, Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
SNTG Sentage Holdings Inc. 100.00 2
DIDIY DiDi Global Inc. 100.00 1 ['customer']
DOGZ Dogness (International) Corporation 100.00 2
SKBL Skyline Builders Group Holding Limited 100.00 2
EZGO EZGO Technologies Ltd. 100.00 2
DDC DDC Enterprise Limited 100.00 2
AGMH AGM Group Holdings Inc. 100.00 2
OST Ostin Technology Group Co., Ltd. 100.00 2
ANPA Rich Sparkle Holdings Limited 100.00 2
BIII Black Spade Acquisition III Co 100.00 2
UBXG U-BX Technology Ltd. 100.00 2
IZM ICZOOM Group Inc. 100.00 2
FLYW Flywire Corporation 100.00 2
CAPN Cayson Acquisition Corp 100.00 2
FLX BingEx Limited 100.00 2
ITOC iTonic Holdings Ltd. 100.00 2
HCAI Huachen AI Parking Management Technology Holding Co., Ltd 100.00 2
HAO Haoxi Health Technology Limited 100.00 2
BAYA Bayview Acquisition Corp 100.00 2
MVNC Marvion Inc. 100.00 2
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TROO
Unlock TROO Supply Chain Data
Verified relationships include:
LIANTENG-LIMITEDLIANTENG-LIMITEDSupplier90%
HONESTY-GROUPHONESTY-GROUPCustomer85%
DIDIYDiDi Global Inc.Customer72%
+22 more relationships locked
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