4Suppliers
19Customers
1Debt Items
4Related Chains

Source-Backed Evidence Depth

Top Wealth Group Holding Limited (TWG) 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.

25Total relationships
1Distinct source URLs
6High confidence
0.698Average 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.

Top Wealth Group Holding Limited Suppliers

TickerNameConfidenceEvidence
SUPPLY-CHAIN-COMPANY SUPPLY-CHAIN-COMPANY 92% If our Supply Chain company or other supply chain and transportation services providers were to fail to deliver raw materials to us in a timely manner, we might be unable to meet customer and consume…
EDHL Everbright Digital Holding Limited 72% Reciprocal relationship from EDHL graph: s to tailor their strategies and services precisely to the specific needs of these niches, often at the expense of broader market penetration. Consequently, t…
MSW Ming Shing Group Holdings Limited 72% Reciprocal relationship from MSW graph: Reciprocal relationship from TWG graph: Reciprocal relationship from MSW graph: Reciprocal relationship from TWG graph: Reciprocal relationship from MSW graph:…
CLIK Click Holdings Limited 62% Reciprocal relationship from CLIK graph: ervices since October 2020 and has been serving as the Administrative Manager responsible for overseeing all administrative functions, driving operational eff…

Top Wealth Group Holding Limited Customers

TickerNameConfidenceEvidence
ONE-MARKETING-LIMITED ONE-MARKETING-LIMITED 95% ers for the year ended December 31, 2023 are, Mother Nature Health (HK) Limited, accounting for 34.5 % of our sales volume in the period, Sunfun (China) Limited, accounting for 25.0% of our sales vol…
COGENCY-GLOBAL-INC COGENCY-GLOBAL-INC 85% red office in the Cayman Islands is located at the office of Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, Cayman Islands. Our agent for service of process in the U…
KING-HEALTH-INVESTMENT-HOLDINGS-LIMITED KING-HEALTH-INVESTMENT-HOLDINGS-LIMITED 85% th (HK) Limited, accounting for 25.4% of our sales volume and King Health Investment Holdings Limited, accounting for 11.84% of our sales volume. For the year ended December 31, 2025, there were five…
EDHL Everbright Digital Holding Limited 72% Reciprocal relationship from EDHL graph: Reciprocal relationship from TWG graph: Reciprocal relationship from EDHL graph: s to tailor their strategies and services precisely to the specific needs of …
AXA-GENERAL-INSURANCE-HONG-KONG-LIMITED AXA-GENERAL-INSURANCE-HONG-KONG-LIMITED 62% erishable nature of caviar, we strictly require the caviar processing procedures which involve over 10 works steps covering roe removal from sturgeons, washing and salting of caviar, to be completed …
BRITISH-VIRGIN-ISLANDS-AIRENTITY-INTERNATIONAL-L BRITISH-VIRGIN-ISLANDS-AIRENTITY-INTERNATIONAL-L 62% nual report. Name of Subsidiary Jurisdiction of Incorporation or Organization Top Wealth (BVI) Holding Limited British Virgin Islands Top Wealth Group (International) Limited Hong Kong TWG Internatio…
BRITISH-VIRGIN-ISLANDS-AIRENTITY-TECHNOLOGY-LIMI BRITISH-VIRGIN-ISLANDS-AIRENTITY-TECHNOLOGY-LIMI 62% nual report. Name of Subsidiary Jurisdiction of Incorporation or Organization Top Wealth (BVI) Holding Limited British Virgin Islands Top Wealth Group (International) Limited Hong Kong TWG Internatio…
BRITISH-VIRGIN-ISLANDS-TWG-CAPITAL-LIMITED BRITISH-VIRGIN-ISLANDS-TWG-CAPITAL-LIMITED 62% nual report. Name of Subsidiary Jurisdiction of Incorporation or Organization Top Wealth (BVI) Holding Limited British Virgin Islands Top Wealth Group (International) Limited Hong Kong TWG Internatio…
BVI-HOLDING-LIMITED-BRITISH-VIRGIN-ISLANDS-TOP-W BVI-HOLDING-LIMITED-BRITISH-VIRGIN-ISLANDS-TOP-W 62% nual report. Name of Subsidiary Jurisdiction of Incorporation or Organization Top Wealth (BVI) Holding Limited British Virgin Islands Top Wealth Group (International) Limited Hong Kong TWG Internatio…
CAYMAN-LIMITED CAYMAN-LIMITED 62% red office in the Cayman Islands is located at the office of Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, Cayman Islands. Our agent for service of process in the U…
CHINA-LIMITED CHINA-LIMITED 62% approximately 94.2% of our sales volume. Our top three customers for the year ended December 31, 2024 are, Sunfun (China) Limited accounting for 57.1% of our sales volume, Mother Nature Health (HK) L…
DARSON-ENTERPRISE-LIMITED DARSON-ENTERPRISE-LIMITED 62% Item 401 of Regulation S-K. 6.B. Compensation Employment Agreements and Indemnification Agreements We have entered into employment agreements with each of our executive officers. The executive office…
DRAGON-CLOUD-INTERNATIONAL-LIMITED DRAGON-CLOUD-INTERNATIONAL-LIMITED 62% Item 401 of Regulation S-K. 6.B. Compensation Employment Agreements and Indemnification Agreements We have entered into employment agreements with each of our executive officers. The executive office…
HK-LIMITED HK-LIMITED 62% to protect the confidentiality, integrity and availability of our critical systems and information. Our cybersecurity risk management program is aligned with our business strategy and shares common m…
HONG-KONG-TWG-GROUP-LIMITED HONG-KONG-TWG-GROUP-LIMITED 62% nual report. Name of Subsidiary Jurisdiction of Incorporation or Organization Top Wealth (BVI) Holding Limited British Virgin Islands Top Wealth Group (International) Limited Hong Kong TWG Internatio…
INTERNATIONAL-LIMITED-HONG-KONG-TWG-INTERNATIONA INTERNATIONAL-LIMITED-HONG-KONG-TWG-INTERNATIONA 62% nual report. Name of Subsidiary Jurisdiction of Incorporation or Organization Top Wealth (BVI) Holding Limited British Virgin Islands Top Wealth Group (International) Limited Hong Kong TWG Internatio…
TANG-EKANAYA-LIMITED TANG-EKANAYA-LIMITED 62% Item 401 of Regulation S-K. 6.B. Compensation Employment Agreements and Indemnification Agreements We have entered into employment agreements with each of our executive officers. The executive office…
THROUGH-WINWIN-DEVELOPMENT-GROUP-LIMITED THROUGH-WINWIN-DEVELOPMENT-GROUP-LIMITED 62% onfidential and private information, such as personal information and other data. These laws and regulations, such as the Data Protection Act (As Revised) of the Cayman Islands, apply not only to thi…
WINWIN-DEVELOPMENT-GROUP-LIMITED WINWIN-DEVELOPMENT-GROUP-LIMITED 62% Item 401 of Regulation S-K. 6.B. Compensation Employment Agreements and Indemnification Agreements We have entered into employment agreements with each of our executive officers. The executive office…

Top Wealth Group Holding Limited Debt Obligations

InstrumentDescriptionConfidenceEvidence
TWG-DEBT Debt stack $147,179 90% Market cache reports total debt of $147,179.

Top Wealth Group Holding Limited Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Top Wealth Group Holding Limited.

Top Wealth Group Holding Limited Ownership

HolderNameConfidenceEvidence
TWG-OWNER-MAREX-GROUP-PLC Marex Group plc 90% 13F overlay lists Marex Group plc as top holder; 4 tracked holders.

Top Wealth Group Holding Limited Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
CLIK Click Holdings Limited 100.00 1 ['supplier']
EDHL Everbright Digital Holding Limited 100.00 1 ['customer', 'supplier']
MLCO Melco Resorts & Entertainment Limited 50.00 2
MSW Ming Shing Group Holdings Limited 36.29 1 ['supplier']
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TWG
Unlock TWG Supply Chain Data
Verified relationships include:
SUPPLY-CHAIN-COMPANYSUPPLY-CHAIN-COMPANYSupplier92%
EDHLEverbright Digital Holdin…Supplier72%
ONE-MARKETING-LIMITEDONE-MARKETING-LIMITEDCustomer95%
COGENCY-GLOBAL-INCCOGENCY-GLOBAL-INCCustomer85%
+21 more relationships locked
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