WAI supply chain intelligence for Top KingWin Ltd: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Top KingWin Ltd (WAI) 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.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| HONG-KONG-CO-LTD | HONG-KONG-CO-LTD | 90% | ized $ 480,000 in revenue from the sale of AI robots. This revenue stemmed from a contract signed on September 22, 2025, by the subsidiary, Top Kingwin Hi Tech Inc., with Walker Times International (… |
| HONG-KONG-COMPANY | HONG-KONG-COMPANY | 90% | Additionally, in 2025, our new subsidiary in Colorado, USA, commenced the business of selling robots and made sales to a Hong Kong company during the year, generating some revenue. |
| TOP-KINGWIN-HI-TECH-INC | TOP-KINGWIN-HI-TECH-INC | 85% | ized $ 480,000 in revenue from the sale of AI robots. This revenue stemmed from a contract signed on September 22, 2025, by the subsidiary, Top Kingwin Hi Tech Inc., with Walker Times International (… |
| TOP-KINGWIN-TECHNOLOGY-INC | TOP-KINGWIN-TECHNOLOGY-INC | 85% | nducted by Top KingWin Technology Inc., our U.S. subsidiary. Going forward, we will further expand our AI-related businesses. We plan to provide customized software development, technology solutions,… |
| ARTWORK-GUANGDONG-TIANCHENG-JINHUI-ENTERPRISE-DE | ARTWORK-GUANGDONG-TIANCHENG-JINHUI-ENTERPRISE-DE | 62% | s maintenance and development of Public Relations (“PR”) and Investor Relations (“IR”), assist client to arrange for conferences and roadshow meetings. Our fundraising roadshow services include coord… |
| CAPITAL-LOGO-ARTWORK-GUANGDONG-TIANCHENG-JINHUI- | CAPITAL-LOGO-ARTWORK-GUANGDONG-TIANCHENG-JINHUI- | 62% | s maintenance and development of Public Relations (“PR”) and Investor Relations (“IR”), assist client to arrange for conferences and roadshow meetings. Our fundraising roadshow services include coord… |
| CO-LTD | CO-LTD | 62% | s maintenance and development of Public Relations (“PR”) and Investor Relations (“IR”), assist client to arrange for conferences and roadshow meetings. Our fundraising roadshow services include coord… |
| COMPANY-GUANGZHOU-TIANCHENG-CAPITAL-MANAGEMENT-G | COMPANY-GUANGZHOU-TIANCHENG-CAPITAL-MANAGEMENT-G | 62% | ontrol the other party or exercise significant influence over the other party in making financial and operational decisions. The related parties that had transactions or balances with the Company in … |
| COMPANY-SHAANXI-TIANCHENG-JINHUI-INVESTMENT-CO-L | COMPANY-SHAANXI-TIANCHENG-JINHUI-INVESTMENT-CO-L | 62% | ou Tiancheng Capital Management Group Co., Ltd. (“Tiancheng Capital”) The former shareholder of Tiancheng Jinhui from June 18, 2020 to June 30, 2022. And as of December 31, 2025, Mr. Ruilin Xu still … |
| DRAFT-REVISED-COMPANY | DRAFT-REVISED-COMPANY | 62% | ness. 49 ● Powerful network effect. Our highly complementary organizational structure and diverse service offerings create multiple revenue opportunities. We benefit from an extensive network of clie… |
| FUTURE-DEVELOPMENT-TOP-KINGWIN-HI-TECH-INC | FUTURE-DEVELOPMENT-TOP-KINGWIN-HI-TECH-INC | 62% | ities to develop new growth drivers for its profitability. Our business in this field is still in the initial exploratory stage. Currently, we are engaged in the procurement and resale of a desktop r… |
| GRAPHICS-ARTWORK-GUANGDONG-TIANCHENG-JINHUI-ENTE | GRAPHICS-ARTWORK-GUANGDONG-TIANCHENG-JINHUI-ENTE | 62% | s maintenance and development of Public Relations (“PR”) and Investor Relations (“IR”), assist client to arrange for conferences and roadshow meetings. Our fundraising roadshow services include coord… |
| GUANGDONG-TIANCHENG-JINHUI-ENTERPRISE-DEVELOPMEN | GUANGDONG-TIANCHENG-JINHUI-ENTERPRISE-DEVELOPMEN | 62% | s maintenance and development of Public Relations (“PR”) and Investor Relations (“IR”), assist client to arrange for conferences and roadshow meetings. Our fundraising roadshow services include coord… |
| GUANGZHOU-PANYU-ENERGY-SAVING-SCIENCE-PARK-DEVEL | GUANGZHOU-PANYU-ENERGY-SAVING-SCIENCE-PARK-DEVEL | 62% | FIEs could choose to calculate their maximum amount of foreign debt based on either (i) the Total Investment and Registered Capital Balance, or (ii) the Risk-Weighted Approach and the Net Asset Limit… |
| GUANGZHOU-TIANCHENG-CAPITAL-MANAGEMENT-GROUP-CO- | GUANGZHOU-TIANCHENG-CAPITAL-MANAGEMENT-GROUP-CO- | 62% | . Zhiliang Hu - 616 Subtotal 222,346 218,697 Less: Total due to related parties from discontinued operations - 616 Total due to related parties $ 222,346 $ 218,081 * The above balances are due on dem… |
| INTERNATIONAL-TAX-CO | INTERNATIONAL-TAX-CO | 62% | therwise mismanages or misappropriates sensitive or confidential client or customer data, we could be subject to significant fines for violating privacy or data protection and consumer laws or lawsui… |
| NASDAQ-STOCK-MARKET-LLC | NASDAQ-STOCK-MARKET-LLC | 62% | e United States have experienced significant volatility since their initial public offerings in recent years, including, in some cases, substantial declines in the trading prices of their securities.… |
| NATIONAL-QUOTATION-BUREAU-INC | NATIONAL-QUOTATION-BUREAU-INC | 62% | andatory Panel Monitor for one year from October 7, 2025, as stipulated by Nasdaq Listing Rule 5815(d)(4)(B). 30 The Nasdaq Capital Market requires companies to fulfill specific requirements in order… |
| SHENZHEN-ZHONGTOU-BUSINESS-CONSULTING-CO-LTD | SHENZHEN-ZHONGTOU-BUSINESS-CONSULTING-CO-LTD | 62% | . Zhiliang Hu - 616 Subtotal 222,346 218,697 Less: Total due to related parties from discontinued operations - 616 Total due to related parties $ 222,346 $ 218,081 * The above balances are due on dem… |
| SHENZHEN-ZHONGTOU-INDUSTRIAL-ECONOMIC-CONSULTING | SHENZHEN-ZHONGTOU-INDUSTRIAL-ECONOMIC-CONSULTING | 62% | . Zhiliang Hu - 616 Subtotal 222,346 218,697 Less: Total due to related parties from discontinued operations - 616 Total due to related parties $ 222,346 $ 218,081 * The above balances are due on dem… |
| SHENZHEN-ZHONGTOU-INDUSTRY-RESEARCH-INSTITUTE-CO | SHENZHEN-ZHONGTOU-INDUSTRY-RESEARCH-INSTITUTE-CO | 62% | . Zhiliang Hu - 616 Subtotal 222,346 218,697 Less: Total due to related parties from discontinued operations - 616 Total due to related parties $ 222,346 $ 218,081 * The above balances are due on dem… |
| TIANCHENG-CAPITAL-MANAGEMENT-GROUP-CO-LTD | TIANCHENG-CAPITAL-MANAGEMENT-GROUP-CO-LTD | 62% | ou Tiancheng Capital Management Group Co., Ltd. (“Tiancheng Capital”) The former shareholder of Tiancheng Jinhui from June 18, 2020 to June 30, 2022. And as of December 31, 2025, Mr. Ruilin Xu still … |
| U-S-PUBLIC-COMPANY | U-S-PUBLIC-COMPANY | 62% | owing since 2021. A downturn in the economy could affect the discretionary spending power of customers and, in turn, depress the number of orders for our PRC subsidiaries’ products and services. Any … |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| WAI-DEBT-13492 | Xbrl Convertible | 90% | xbrl convertible detail from xbrl 2025-12-31. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| WAI-OWNER-MAREX-GROUP-PLC | Marex Group plc | 90% | 13F overlay lists Marex Group plc as top holder; 1 tracked holders. |