1Suppliers
30Customers
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.

36Total relationships
1Distinct source URLs
5High confidence
0.663Average 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.

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: Reciprocal relationship from DIDIY graph: Reciprocal relationship from TROO graph: Reciprocal relationship from DIDI…
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 …
APEX-FLOURISH-GROUP-LIMITED APEX-FLOURISH-GROUP-LIMITED 62% ersely affect our business and results of operations. ● If we fail to keep our fintech services technology updated as the industry evolves, our growth, revenues and business prospects may be material…
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-COMPANY BRITISH-VIRGIN-ISLANDS-COMPANY 62% ersely affect our business and results of operations. ● If we fail to keep our fintech services technology updated as the industry evolves, our growth, revenues and business prospects may be material…
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…
COMPANY-HISTORICAL-STRUCTURE-TROOPS-INC COMPANY-HISTORICAL-STRUCTURE-TROOPS-INC 62% formation, see Legal Proceedings- Civil Lawsuits in Hong Kong. If the appeal with regards to the action no. HCA938/2022 is unsuccessful, the Company may be subject to winding up proceedings from the …
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 …
FUJIAN-ELECTRONIC-CO-LTD FUJIAN-ELECTRONIC-CO-LTD 62% ersely affect our business and results of operations. ● If we fail to keep our fintech services technology updated as the industry evolves, our growth, revenues and business prospects may be material…
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…
HK-LIMITED HK-LIMITED 62% ​ 2023 CASH FLOWS FROM OPERATING ACTIVITIES: ​ ​ ​ ​ ​ ​ Net loss ​ $ ( 27,905 ) ​ $ ( 13,413 ) ​ $ ( 1,719 ) Adjustments to reconcile net loss to cash used in operating activities: ​ ​ ​ ​ ​ ​ Depre…
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…
HONESTY-HOLDINGS-GROUP-LIMITED HONESTY-HOLDINGS-GROUP-LIMITED 62% ersely affect our business and results of operations. ● If we fail to keep our fintech services technology updated as the industry evolves, our growth, revenues and business prospects may be material…
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 …
PASSIVE-FOREIGN-INVESTMENT-COMPANY PASSIVE-FOREIGN-INVESTMENT-COMPANY 62% formation, see Legal Proceedings- Civil Lawsuits in Hong Kong. If the appeal with regards to the action no. HCA938/2022 is unsuccessful, the Company may be subject to winding up proceedings from the …
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…
SGOCO-GROUP-LTD SGOCO-GROUP-LTD 62% formation, see Legal Proceedings- Civil Lawsuits in Hong Kong. If the appeal with regards to the action no. HCA938/2022 is unsuccessful, the Company may be subject to winding up proceedings from the …
SHEN-ZHEN-PROVIZON-TECHNOLOGY-CO-LIMITED SHEN-ZHEN-PROVIZON-TECHNOLOGY-CO-LIMITED 62% the transfer of a 49 % interest in CSL to Ms. Leung (Note 1). On September 20, 2019, the Company wholly-owned subsidiary, SGOCO International entered into a Share Exchange Agreement for the disposal …
SKYWAY-LIMITED SKYWAY-LIMITED 62% 0 sponsor warrants for an aggregate purchase price of $125,000 (or $2.00 per warrant), in private transactions. On March 7, 2014, the remaining 149,713 publicly-traded warrants expired. There were no…

TROOPS, Inc. Debt Obligations

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

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
ZBAO Zhibao Technology Inc. 100.00 2
NCL Northann Corp. 100.00 2
HAO Haoxi Health Technology Limited 100.00 2
EZGO EZGO Technologies Ltd. 100.00 2
INHD Inno Holdings Inc. 100.00 2
KXIN Kaixin Holdings 100.00 2
DDC DDC Enterprise Limited 100.00 2
AGMH AGM Group Holdings Inc. 100.00 2
HCAI Huachen AI Parking Management Technology Holding Co., Ltd 100.00 2
WOK WORK Medical Technology Group LTD 100.00 2
BAYA Bayview Acquisition Corp 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
YIBO Planet Image International Limited 100.00 2
ANPA Rich Sparkle Holdings Limited 100.00 2
🔐
TROO
Unlock TROO Supply Chain Data
Verified relationships include:
LIANTENG-LIMITEDLIANTENG-LIMITEDSupplier90%
HONESTY-GROUPHONESTY-GROUPCustomer85%
DIDIYDiDi Global Inc.Customer72%
+30 more relationships locked
Subscribe — View plans →