XYF supply chain intelligence for X Financial: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
X Financial (XYF) 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 |
|---|---|---|---|
| LICENSED-CONSUMER-FINANCE-COMPANIES | LICENSED-CONSUMER-FINANCE-COMPANIES | 90% | Because we rely on licensed consumer finance companies and microcredit companies as institutional funding partners, any regulatory pressure on their pricing directly affects our cooperation models. |
| MICROCREDIT-COMPANIES | MICROCREDIT-COMPANIES | 90% | Because we rely on licensed consumer finance companies and microcredit companies as institutional funding partners, any regulatory pressure on their pricing directly affects our cooperation models. |
| QUANBEI-MICROCREDIT | QUANBEI-MICROCREDIT | 80% | We also operate a direct microcredit business through our VIE, Quanbei Microcredit. |
| AHG | Akso Health Group | 72% | Reciprocal relationship from AHG graph: Reciprocal relationship from XYF graph: Reciprocal relationship from AHG graph: Reciprocal relationship from XYF graph: Reciprocal relationship from AHG graph:… |
| AIJTY | Jianpu Technology Inc. | 72% | Reciprocal relationship from AIJTY graph: Reciprocal relationship from XYF graph: Reciprocal relationship from AIJTY graph: Reciprocal relationship from XYF graph: Reciprocal relationship from AIJTY … |
| ALOT | AstroNova, Inc. | 72% | Reciprocal relationship from ALOT graph: anuary 31, 2026 and 2025 were as follows: (In thousands) January 31, 2026 January 31, 2025 Revenue $ 4,970 (1) $ 4,163 Gross Profit (Loss) ( 1,524 ) 511 Opera… |
| AMBR | Amber International Holding Limited | 72% | Reciprocal relationship from AMBR graph: Reciprocal relationship from XYF graph: Reciprocal relationship from AMBR graph: Reciprocal relationship from XYF graph: Reciprocal relationship from AMBR gra… |
| ANTA | Antalpha Platform Holding Compa | 72% | Reciprocal relationship from ANTA graph: Reciprocal relationship from XYF graph: Reciprocal relationship from ANTA graph: Reciprocal relationship from XYF graph: Reciprocal relationship from ANTA gra… |
| ARAY | Accuray Incorporated | 72% | Reciprocal relationship from ARAY graph: ish and maintain effective disclosure controls and procedures and internal control over financial reporting, including due to a failure to remediate the mater… |
| ARBK | Argo Blockchain plc | 72% | Reciprocal relationship from ARBK graph: Reciprocal relationship from XYF graph: Reciprocal relationship from ARBK graph: tal assets may trade pose special risks, as these platforms are generally new… |
| ASML | ASML Holding N.V. | 72% | Reciprocal relationship from ASML graph: eport 2025 208 General disclosures Environmental Social Governance Operational expenditure EU Taxonomy defines the denominator of the opex KPI as any direct n… |
| AXG | Solowin Holdings | 72% | Reciprocal relationship from AXG graph: ptocurrencies via the APP within a short period, realizing a comprehensive allocation of traditional financial and virtual assets. As of the date of March 31, … |
| BAP | Credicorp Ltd. | 72% | Reciprocal relationship from BAP graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BAP graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BAP graph:… |
| BCDRF | BCDRF | 72% | Reciprocal relationship from BCDRF graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BCDRF graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BCDRF … |
| BDRY | Breakwave Dry Bulk Shipping ETF | 72% | Reciprocal relationship from BDRY graph: e – TD3C or TD20. The two Reference Indexes are as follows: ● TD3C : the TD3C Index; and ● TD20 : the TD20 Index. The Oil Freight Futures currently constituti… |
| BFC | Bank First Corporation | 72% | Reciprocal relationship from BFC graph: pend in part upon our ability to address the needs of our clients by using technology to provide products and services that will satisfy client demands for con… |
| BGC | BGC Group, Inc. | 72% | Reciprocal relationship from BGC graph: its mission to deliver financial aid to people facing disasters around the world, please visit www.cantorrelief.org. As part of these values in action, we offe… |
| BKSY | BlackSky Technology Inc. | 72% | Reciprocal relationship from BKSY graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BKSY graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BKSY gra… |
| BLNE | Beeline Holdings, Inc. | 72% | Reciprocal relationship from BLNE graph: s have increasingly adopted digital platforms for complex financial transactions, and this trend is expected to continue as younger demographics enter the hou… |
| BLSH | Bullish | 72% | Reciprocal relationship from BLSH graph: . Legal and regulatory uncertainty regarding our leveraged trading services and custody of customer assets could limit our ability to offer products and imped… |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 72% | Reciprocal relationship from BLX graph: Studies from Universidad de Los Andes in Colombia and Insurance Law from Pontificia Universidad Javeriana in Colombia. Mr. Garzón is a graduate of Transformati… |
| BMYMP | Bristol-Myers Squibb Co | 72% | Reciprocal relationship from BMYMP graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BMYMP graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BMYMP … |
| BOTJ | Bank of the James Financial Group, Inc. | 72% | Reciprocal relationship from BOTJ graph: estate portfolio through the following, as appropriate: Origination and Analysis We have a thorough loan origination process. For all CRE loans secured by rea… |
| BRBI | BRBI BR Partners S.A. | 72% | Reciprocal relationship from BRBI graph: with M&A transactions, the purchase and sale of equity securities, fundraising, strategic partnerships, corporate restructuring and M&A defensive tactics. We … |
| BRRWW | BRRWW | 72% | Reciprocal relationship from BRRWW graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BRRWW graph: oCap will continuously review and enhance its custody arrangements to ensur… |
| BTDR | Bitdeer Technologies Group | 72% | Reciprocal relationship from BTDR graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BTDR graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BTDR gra… |
| BTM | Bitcoin Depot Inc. | 72% | Reciprocal relationship from BTM graph: ndition or results of operations could be materially adversely affected by instability or changes in a country’s or region’s economic conditions; inflation; ch… |
| BURU | Nuburu, Inc. | 72% | Reciprocal relationship from BURU graph: ic outbreaks, terrorist acts, and political events could disrupt our business. Interruption or failure of our infrastructure could hurt our ability to effecti… |
| CANG | Cango Inc. | 72% | Reciprocal relationship from CANG graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CANG graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CANG gra… |
| CCAP | Crescent Capital BDC, Inc. | 72% | Reciprocal relationship from CCAP graph: Item 308 of Regulation S-K and Rule 13a-15 of the Exchange Act, our periodic reports must disclose whether there were significant changes in our internal cont… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| USGOV-DEPARTMENT-OF-THE-TREASURY | USGOV-DEPARTMENT-OF-THE-TREASURY | 95% | USAspending awards from Department of the Treasury: $264,763,598 across 10 awards. 2031JG26F56084 SILVER RAW MATERIAL MINT MAC SILVER BULLION; 2031JG26F56085 SILVER RAW MATERIAL MINT MAC SILVER BUL… |
| AHG | Akso Health Group | 72% | Reciprocal relationship from AHG graph: Reciprocal relationship from XYF graph: Reciprocal relationship from AHG graph: OANS RECEIVABLE, NET As of As of March 31, 2019 March 31, 2018 USD USD Loans re… |
| AXREF | Amarc Resources Ltd. | 72% | Reciprocal relationship from AXREF graph: Corporate Services Agreement dated July 2, 2010, HDSI provides technical, geological, corporate communications, regulatory compliance, and administrative and… |
| BDRY | Breakwave Dry Bulk Shipping ETF | 72% | Reciprocal relationship from BDRY graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BDRY graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BDRY gra… |
| BFC | Bank First Corporation | 72% | Reciprocal relationship from BFC graph: pend in part upon our ability to address the needs of our clients by using technology to provide products and services that will satisfy client demands for con… |
| BGC | BGC Group, Inc. | 72% | Reciprocal relationship from BGC graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BGC graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BGC graph:… |
| BKSY | BlackSky Technology Inc. | 72% | Reciprocal relationship from BKSY graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BKSY graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BKSY gra… |
| BRBI | BRBI BR Partners S.A. | 72% | Reciprocal relationship from BRBI graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BRBI graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BRBI gra… |
| BWET | BWET | 72% | Reciprocal relationship from BWET graph: uch differences in price, barring a movement in the price of the underlying security, will constitute “roll yield” and may inhibit the Fund’s ability to achie… |
| CBNA | Chain Bridge Bancorp, Inc. | 72% | Reciprocal relationship from CBNA graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CBNA graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CBNA gra… |
| CFNB | California First Leasing Corporation | 72% | Reciprocal relationship from CFNB graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CFNB graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CFNB gra… |
| CGNX | Cognex Corporation | 72% | Reciprocal relationship from CGNX graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CGNX graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CGNX gra… |
| CIB | Grupo Cibest S.A. | 72% | Reciprocal relationship from CIB graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CIB graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CIB graph:… |
| CIVB | Civista Bancshares, Inc. | 72% | Reciprocal relationship from CIVB graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CIVB graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CIVB gra… |
| CMCL | Caledonia Mining Corporation Plc | 72% | Reciprocal relationship from CMCL graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CMCL graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CMCL gra… |
| CP | Canadian Pacific Kansas City Limited | 72% | Reciprocal relationship from CP graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CP graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CP graph: Re… |
| CSCO | Cisco Systems, Inc. | 72% | Reciprocal relationship from CSCO graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CSCO graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CSCO gra… |
| CWAN | Clearwater Analytics Holdings, Inc. | 72% | Reciprocal relationship from CWAN graph: could be tracked with legacy software tools and processes. Over the ensuing years, the industry has faced several challenges that have strained and broken thi… |
| DQ | Daqo New Energy Corp. | 72% | d any adjustments to the estimate are recognized as adjustments to revenue using the cumulative catch-up method. The revenue recognition is sensitive to our estimates in these factors. Changes in our… |
| DQ | Daqo New Energy Corp. | 72% | Reciprocal relationship from DQ graph: Reciprocal relationship from XYF graph: Reciprocal relationship from DQ graph: Reciprocal relationship from XYF graph: d any adjustments to the estimate are rec… |
| E | Eni S.p.A. | 72% | Reciprocal relationship from E graph: Reciprocal relationship from XYF graph: Reciprocal relationship from E graph: Reciprocal relationship from XYF graph: Reciprocal relationship from E graph: Recip… |
| EIPAF | Eni S.p.A. | 72% | Reciprocal relationship from EIPAF graph: Reciprocal relationship from XYF graph: Reciprocal relationship from EIPAF graph: Reciprocal relationship from XYF graph: Reciprocal relationship from EIPAF … |
| ENLT | Enlight Renewable Energy Ltd | 72% | Reciprocal relationship from ENLT graph: Reciprocal relationship from XYF graph: Reciprocal relationship from ENLT graph: nsation and benefit practices and pay levels to help ensure that staff member… |
| FCCN | Spectral Capital Corporation | 72% | Reciprocal relationship from FCCN graph: Reciprocal relationship from XYF graph: Reciprocal relationship from FCCN graph: Reciprocal relationship from XYF graph: Reciprocal relationship from FCCN gra… |
| FIISP | FIISP | 72% | uirements regarding the loan concentration, loan purposes, fund management, debt collection and disclosure. Local authorities shall enhance supervision and administration of the establishment of the … |
| FIISP | FIISP | 72% | Reciprocal relationship from FIISP graph: Reciprocal relationship from XYF graph: uirements regarding the loan concentration, loan purposes, fund management, debt collection and disclosure. Local aut… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from XYF graph: Reciprocal relationship from FISI graph: Reciprocal relationship from XYF graph: system is well established, reviewed,… |
| FISI | Financial Institutions, Inc. | 72% | system is well established, reviewed, tested and continuously strengthened; and ● Organizing and participating in the industry seminars, exploring relevant cutting-edge technologies. 78 Table of Cont… |
| FLD | Fold Holdings, Inc. | 72% | Reciprocal relationship from FLD graph: Reciprocal relationship from XYF graph: Reciprocal relationship from FLD graph: Reciprocal relationship from XYF graph: Reciprocal relationship from FLD graph:… |
| FLDDW | FLDDW | 72% | Reciprocal relationship from FLDDW graph: 1042-S reporting obligations, is not entirely clear for all of the crypto asset transactions that we facilitate. In November 2021, the U.S. Congress passed t… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| XYF-DEBT | Debt stack $58.6M | 90% | Market cache reports total debt of $58.6M. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| XYF-OWNER-MORGAN-STANLEY | MORGAN STANLEY | 90% | 13F overlay lists MORGAN STANLEY as top holder; 29 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| CWAN | Clearwater Analytics Holdings, Inc. | 100.00 | 1 | ['customer', 'supplier'] |
| AMBR | Amber International Holding Limited | 100.00 | 1 | ['supplier'] |
| BRRWW | ProCap Financial, Inc. | 100.00 | 1 | ['supplier'] |
| CNF | CNFinance Holdings Limited | 100.00 | 2 | |
| AVAL | Grupo Aval Acciones y Valores S.A. | 100.00 | 2 | |
| BTCW | WisdomTree Bitcoin Fund | 100.00 | 2 | |
| BTBT | Bit Digital, Inc. | 100.00 | 2 | |
| BMA | Banco Macro S.A. | 100.00 | 2 | |
| BLNE | Beeline Holdings, Inc. | 100.00 | 1 | ['supplier'] |
| CCAP | Crescent Capital BDC, Inc. | 100.00 | 1 | ['supplier'] |
| BLSH | Bullish | 100.00 | 1 | ['supplier'] |
| AXREF | Amarc Resources Ltd. | 100.00 | 1 | ['customer'] |
| AU | AngloGold Ashanti plc | 100.00 | 2 | |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 100.00 | 1 | ['supplier'] |
| COE | 51Talk Online Education Group | 100.00 | 2 | |
| BRBS | Blue Ridge Bankshares, Inc. | 100.00 | 2 | |
| BFC | Bank First Corporation | 100.00 | 1 | ['customer', 'supplier'] |
| CRACU | Crown Reserve Acquisition Corp. I | 100.00 | 1 | ['supplier'] |
| BSBR | Banco Santander (Brasil) S.A. | 100.00 | 2 | |
| BTDR | Bitdeer Technologies Group | 100.00 | 1 | ['supplier'] |