1Suppliers
21Customers
1Debt Items
20Related Chains

Source-Backed Evidence Depth

Waton Financial Limited (WTF) 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.

24Total relationships
1Distinct source URLs
6High confidence
0.705Average 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.

Waton Financial Limited Suppliers

TickerNameConfidenceEvidence
SHENZHEN-JINHUI-TECHNOLOGY-CO-LTD SHENZHEN-JINHUI-TECHNOLOGY-CO-LTD 90% WSI and WTI have outsourced the software licensing (including subscription based) and related support services to Shenzhen Jinhui Technology Co., Ltd., a related party of the Company.

Waton Financial Limited Customers

TickerNameConfidenceEvidence
WEALTH-GUARDIAN-INVESTMENT-LIMITED WEALTH-GUARDIAN-INVESTMENT-LIMITED 95% Approximately 64.2%, 39.5% and 81.5% of the total revenues for the fiscal years ended March 31, 2025, 2024, and 2023, respectively, were derived from WGI, a related party of the Company.
INVESTMENT-LIMITED INVESTMENT-LIMITED 85% uardian Investment Limited (“WGI”), which does not have requisite trading rights and/or is not a trading participant of the Hong Kong or the U.S. major stock exchanges. WGI is a related party of the …
NASDAQ-STOCK-MARKET-LLC NASDAQ-STOCK-MARKET-LLC 85% data, technology, processing and supporting functions. For example, external content providers provide financial information, market news, charts, option and stock quotes and other fundamental data t…
FISI Financial Institutions, Inc. 72% ions, which enables the securities broker customers to digitalize and streamline their business operations, and interact with the financial market more efficiently. As of March 31, 2025, WSI and WTI …
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from WTF graph: ions, which enables the securities broker customers to digitalize and streamline their business operations, and intera…
NPK National Presto Industries, Inc. 72% Reciprocal relationship from NPK graph: Reciprocal relationship from WTF graph: Reciprocal relationship from NPK graph: Reciprocal relationship from WTF graph: Reciprocal relationship from NPK graph:…
NPK National Presto Industries, Inc. 72% t advisory consultancy agreement with Mr. Shi Mulang, a winner of the S.-T. Yau High School Science Award in 2021, to provide certain investment advisory services, including identifying potential inv…
CAPITAL-GAINS-RESEARCH-BUREAU-INC CAPITAL-GAINS-RESEARCH-BUREAU-INC 62% to registration and regulation under the Investment Advisers Act of 1940, as amended (“Advisers Act”), applicable restrictions could make it more difficult for us to continue our subsidiaries’ busine…
COGENCY-GLOBAL-INC COGENCY-GLOBAL-INC 62% . The information contained in, or accessible from, our websites or any other website does not constitute a part of this annual report. Our agent for service of process in the United States is Cogenc…
FINANCE-RESOURCES FINANCE-RESOURCES 62% dversely impact our subsidiaries’ efforts to develop a trusted brand, which could have a material adverse effect on the business of our subsidiaries, and our results of operations, financial conditio…
HEALTH-LIMITED HEALTH-LIMITED 62% ncluding subscription based) and related support services Receivables from software licensing (including subscription based) and related support services primarily consist of amounts due for services…
HONG-KONG-LIMITED HONG-KONG-LIMITED 62% lated activities for which they are licensed or registered. For those intermediaries providing financial accommodation or entering into margined transactions with or on behalf of their clients, it is…
LEFENG-HAINAN-PRIVATE-EQUITY-FUND-MANAGEMENT-LIM LEFENG-HAINAN-PRIVATE-EQUITY-FUND-MANAGEMENT-LIM 62% provement 322,136 306,825 Property and equipment, gross 593,674 569,075 Less: accumulated depreciation ( 470,377 ) ( 358,054 ) Total property and equipment, net $ 123,297 $ 211,021 Depreciation expen…
MOG-DIGITECH-HOLDINGS-LIMITED MOG-DIGITECH-HOLDINGS-LIMITED 62% our reporting obligations may place a significant strain on our management, operational, and financial resources and systems for the foreseeable future. We may be unable to complete our evaluation te…
MW-TECHNOLOGY-DEVELOPMENT-LIMITED MW-TECHNOLOGY-DEVELOPMENT-LIMITED 62% our reporting obligations may place a significant strain on our management, operational, and financial resources and systems for the foreseeable future. We may be unable to complete our evaluation te…
PASSIVE-FOREIGN-INVESTMENT-COMPANY PASSIVE-FOREIGN-INVESTMENT-COMPANY 62% our reporting obligations may place a significant strain on our management, operational, and financial resources and systems for the foreseeable future. We may be unable to complete our evaluation te…
SPONSOR-LIMITED SPONSOR-LIMITED 62% on Sponsor Limited has engaged in the formation and sponsorship of Love & Health Limited, being a SPAC, as well as the proposed IPO of the securities of the SPAC. We will continue to explore the deve…
WATON-CORPORATION-LIMITED WATON-CORPORATION-LIMITED 62% lated activities for which they are licensed or registered. For those intermediaries providing financial accommodation or entering into margined transactions with or on behalf of their clients, it is…
WATON-SECURITIES-INTERNATIONAL-LIMITED WATON-SECURITIES-INTERNATIONAL-LIMITED 62% 31, 2025 2024 2023 Reconciliation of cash, cash equivalents and cash segregated under regulatory requirements Cash and cash equivalents $ 7,717,087 $ 4,948,090 $ 19,092,552 Cash segregated under regu…
WATON-SPONSOR-LIMITED WATON-SPONSOR-LIMITED 62% 31, 2025 2024 2023 Reconciliation of cash, cash equivalents and cash segregated under regulatory requirements Cash and cash equivalents $ 7,717,087 $ 4,948,090 $ 19,092,552 Cash segregated under regu…
WATON-TECHNOLOGY-INTERNATIONAL-LIMITED WATON-TECHNOLOGY-INTERNATIONAL-LIMITED 62% 31, 2025 2024 2023 Reconciliation of cash, cash equivalents and cash segregated under regulatory requirements Cash and cash equivalents $ 7,717,087 $ 4,948,090 $ 19,092,552 Cash segregated under regu…

Waton Financial Limited Debt Obligations

InstrumentDescriptionConfidenceEvidence
WTF-DEBT Debt stack $1.8M 90% Market cache reports total debt of $1.8M.

Waton Financial Limited Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Waton Financial Limited.

Waton Financial Limited Ownership

HolderNameConfidenceEvidence
WTF-OWNER-GEODE-CAPITAL-MANAGEMENT-LLC GEODE CAPITAL MANAGEMENT, LLC 90% 13F overlay lists GEODE CAPITAL MANAGEMENT, LLC as top holder; 3 tracked holders.

Waton Financial Limited Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
DTIL Precision BioSciences, Inc. 100.00 2
BCH Banco de Chile 100.00 2
ARMK Aramark 100.00 2
BSAC Banco Santander-Chile 100.00 2
BMA Banco Macro S.A. 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
CHYM Chime Financial, Inc. 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
CNF CNFinance Holdings Limited 100.00 2
BBAR Banco BBVA Argentina S.A. 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
FNWB First Northwest Bancorp 100.00 2
ARM Arm Holdings plc 100.00 2
BTTC Black Titan Corporation 100.00 2
VRNO Verano Holdings Corp. 100.00 2
ATLO Ames National Corporation 100.00 2
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WTF
Unlock WTF Supply Chain Data
Verified relationships include:
SHENZHEN-JINHUI-TECHNOLOGY-CO-LTDSHENZHEN-JINHUI-TECHNOLOG…Supplier90%
WEALTH-GUARDIAN-INVESTMENT-LIMITEDWEALTH-GUARDIAN-INVESTMEN…Customer95%
INVESTMENT-LIMITEDINVESTMENT-LIMITEDCustomer85%
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