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: ding performance of our ADSs, regardless of our actual operating performance. In addition, any negative news or perceptions about inadequate corporate governan… |
| ALOT | AstroNova, Inc. | 72% | Reciprocal relationship from ALOT graph: Reciprocal relationship from XYF graph: Reciprocal relationship from ALOT graph: Reciprocal relationship from XYF graph: Reciprocal relationship from ALOT gra… |
| AMBR | Amber International Holding Limited | 72% | Reciprocal relationship from AMBR graph: Reciprocal relationship from XYF graph: Reciprocal relationship from AMBR graph: ts or upgrades to existing information systems and technologies, or if such s… |
| ANTA | Antalpha Platform Holding Compa | 72% | Reciprocal relationship from ANTA graph: Reciprocal relationship from XYF graph: Reciprocal relationship from ANTA graph: es, and these uncertainties and potential adverse interpretations of tax law … |
| 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: Reciprocal relationship from XYF graph: Reciprocal relationship from ASML graph: Reciprocal relationship from XYF graph: Reciprocal relationship from ASML gra… |
| AXG | Solowin Holdings | 72% | Reciprocal relationship from AXG graph: offering underwriting, private placement and investment advisory solutions tailored to guide investors and corporates through complex financial landscapes, ens… |
| BAP | Credicorp Ltd. | 72% | Reciprocal relationship from BAP graph: oss generations, manage investments that fulfill dreams, and provide financial solutions that enhance business and wealth strategies. We aim to foster and shar… |
| 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: Reciprocal relationship from XYF graph: Reciprocal relationship from BFC graph: pend in part upon our ability to address the needs of our clients by using tech… |
| BGC | BGC Group, Inc. | 72% | Reciprocal relationship from BGC graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BGC graph: its mission to deliver financial aid to people facing disasters around the worl… |
| 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: Reciprocal relationship from XYF graph: Reciprocal relationship from BLX graph: Studies from Universidad de Los Andes in Colombia and Insurance Law from Pontif… |
| BMYMP | Bristol-Myers Squibb Co | 72% | Reciprocal relationship from BMYMP graph: udes certain non-generally accepted accounting principles (“GAAP”) financial measures that we use to describe the Company’s performance. The non-GAAP financi… |
| BOTJ | Bank of the James Financial Group, Inc. | 72% | Reciprocal relationship from BOTJ graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BOTJ graph: estate portfolio through the following, as appropriate: Origination and Analy… |
| 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 … |
| BTDR | Bitdeer Technologies Group | 72% | Reciprocal relationship from BTDR graph: marily on developers and deployers of AI systems, as well as providers of general-purpose AI models. While the AI Act does not currently impose direct obligat… |
| BTM | Bitcoin Depot Inc. | 72% | Reciprocal relationship from BTM graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BTM graph: ndition or results of operations could be materially adversely affected by inst… |
| 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: ing eliminates revenue and profit contributions from complementary automotive business lines, limiting our ability to cross-sell services, leverage operationa… |
| 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… |
| CEG | Constellation Energy Corporation | 72% | Reciprocal relationship from CEG graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CEG graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CEG graph:… |
| 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: tegic channel partnership mentioned above, which primarily impacted the Americas region, also contributed to the increase. • Revenue from customers based in E… |
| 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… |
| 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… |
| CMCL | Caledonia Mining Corporation Plc | 72% | Reciprocal relationship from CMCL graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CMCL graph: mining and exploration activities are conducted under the various economic, m… |
| CWAN | Clearwater Analytics Holdings, Inc. | 72% | Reciprocal relationship from CWAN graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CWAN graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CWAN gra… |
| DQ | Daqo New Energy Corp. | 72% | Reciprocal relationship from DQ graph: Reciprocal relationship from XYF graph: d any adjustments to the estimate are recognized as adjustments to revenue using the cumulative catch-up method. The rev… |
| 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… |
| ENLT | Enlight Renewable Energy Ltd | 72% | Reciprocal relationship from ENLT graph: Reciprocal relationship from XYF graph: Reciprocal relationship from ENLT graph: Reciprocal relationship from XYF graph: Reciprocal relationship from ENLT gra… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from XYF graph: nt: Our multimodal AI risk control system achieves >95% accuracy in contextual environment analysis via advanced patte… |
| FISI | Financial Institutions, Inc. | 72% | nt: Our multimodal AI risk control system achieves >95% accuracy in contextual environment analysis via advanced pattern recognition, significantly boosting decision-making precision. Brand, Sales an… |
| IE | Ivanhoe Electric Inc. | 72% | Reciprocal relationship from IE graph: Reciprocal relationship from XYF graph: Reciprocal relationship from IE graph: Reciprocal relationship from XYF graph: Reciprocal relationship from IE graph: Re… |
| JKS | JinkoSolar Holding Co., Ltd. | 72% | Reciprocal relationship from JKS graph: Reciprocal relationship from XYF graph: d any adjustments to the estimate are recognized as adjustments to revenue using the cumulative catch-up method. The re… |
| JKS | JinkoSolar Holding Co., Ltd. | 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… |
| JOB | GEE Group Inc. | 72% | Reciprocal relationship from JOB graph: roup's predecessor, as President and Chief Executive Officer and led the IPO in August of that year. Notably, under Mr. Dewan's leadership, the company underwe… |
| MRX | Marex Group plc | 72% | Reciprocal relationship from MRX graph: Reciprocal relationship from XYF graph: Reciprocal relationship from MRX graph: e been the subject of enforcement action, including substantial fines, for fail… |
| MS-PK | Morgan Stanley | 72% | estors depositing shares or surrendering ADSs for the purpose of withdrawal or from intermediaries acting for them. The depositary collects fees for making distributions to investors by deducting tho… |
| MS-PK | Morgan Stanley | 72% | Reciprocal relationship from MS-PK graph: Reciprocal relationship from XYF graph: Reciprocal relationship from MS-PK graph: Reciprocal relationship from XYF graph: Reciprocal relationship from MS-PK … |
| NEGG | Newegg Commerce, Inc. | 72% | Reciprocal relationship from NEGG graph: Reciprocal relationship from XYF graph: Reciprocal relationship from NEGG graph: Reciprocal relationship from XYF graph: Reciprocal relationship from NEGG gra… |
| NEGG | Newegg Commerce, Inc. | 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… |
| NU | Nu Holdings Ltd. | 72% | Reciprocal relationship from NU graph: ding – We run in-depth security due diligence and continuously assess vendors and suppliers we bring onboard, to help ensure that our security standards are bei… |
| RL | Ralph Lauren Corporation | 72% | Reciprocal relationship from RL graph: Reciprocal relationship from XYF graph: Reciprocal relationship from RL graph: Reciprocal relationship from XYF graph: Reciprocal relationship from RL graph: Re… |
| SMXT | SolarMax Technology, Inc. | 72% | Reciprocal relationship from SMXT graph: mmercial projects require us to engage a third-party vendor to help install the LED lighting systems for our clients while other projects customers choose to … |
| SNWV | SANUWAVE Health, Inc. | 72% | Reciprocal relationship from SNWV graph: Reciprocal relationship from XYF graph: Reciprocal relationship from SNWV graph: Reciprocal relationship from XYF graph: Reciprocal relationship from SNWV gra… |
| SSNC | SS&C Technologies Holdings, Inc. | 72% | Reciprocal relationship from SSNC graph: ancial services companies to control costs, gain efficiency and decrease operational risk. SS&C offers a holistic approach to outsourcing as a single partner … |
| STE | STERIS plc | 72% | Reciprocal relationship from STE graph: rrency forward contracts to hedge assets and liabilities denominated in foreign currencies, including intercompany transactions. We may also enter into commodi… |
| TEX | Terex Corporation | 72% | Reciprocal relationship from TEX graph: Reciprocal relationship from XYF graph: Reciprocal relationship from TEX graph: Reciprocal relationship from XYF graph: Reciprocal relationship from TEX graph:… |
| TMQ | Trilogy Metals Inc. | 72% | Reciprocal relationship from TMQ graph: for manufacture with deliveries effectively becoming a “Just-in Time” logistics operation. This strategy provides the following advantages: ● Engineering can s… |
| WEC | WEC Energy Group, Inc. | 72% | Reciprocal relationship from WEC graph: ng NYMEX financial instruments. General Seasonality Electric Utility Operations – Wisconsin Segment Our electric utility sales are impacted by seasonal factors… |
| XINRY | XINRY | 72% | Reciprocal relationship from XINRY graph: Reciprocal relationship from XYF graph: Reciprocal relationship from XINRY graph: Reciprocal relationship from XYF graph: d any adjustments to the estimate a… |
| XINRY | XINRY | 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… |
| ADS-DEUTSCHE-BANK-SECURITIES-INC | ADS-DEUTSCHE-BANK-SECURITIES-INC | 62% | estors depositing shares or surrendering ADSs for the purpose of withdrawal or from intermediaries acting for them. The depositary collects fees for making distributions to investors by deducting tho… |
| 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 |
|---|---|---|---|---|
| IE | Ivanhoe Electric Inc. | 100.00 | 1 | ['customer'] |
| INFY | Infosys Limited | 100.00 | 1 | ['supplier'] |
| OS | OneStream, Inc. | 100.00 | 1 | ['supplier'] |
| CEG | Constellation Energy Corporation | 100.00 | 1 | ['supplier'] |
| KTEL | KonaTel, Inc. | 100.00 | 1 | ['supplier'] |
| SCCO | Southern Copper Corporation | 100.00 | 1 | ['supplier'] |
| XEL | Xcel Energy Inc. | 100.00 | 1 | ['supplier'] |
| NXT | Nextpower Inc. | 100.00 | 1 | ['supplier'] |
| LRHC | La Rosa Holdings Corp. | 100.00 | 1 | ['supplier'] |
| MGEE | MGE Energy, Inc. | 100.00 | 1 | ['supplier'] |
| JOB | GEE Group Inc. | 100.00 | 1 | ['customer', 'supplier'] |
| LAZ | Lazard, Inc. | 100.00 | 1 | ['supplier'] |
| LNZA | LanzaTech Global, Inc. | 100.00 | 1 | ['supplier'] |
| SNWV | SANUWAVE Health, Inc. | 100.00 | 1 | ['customer'] |
| WKSP | Worksport Ltd. | 100.00 | 1 | ['supplier'] |
| SIGI | Selective Insurance Group, Inc. | 100.00 | 1 | ['supplier'] |
| WLY | John Wiley & Sons, Inc. | 100.00 | 1 | ['supplier'] |
| WRB | W. R. Berkley Corporation | 100.00 | 1 | ['supplier'] |
| WSHP | WeShop Holdings Limited | 100.00 | 1 | ['supplier'] |
| WTM | White Mountains Insurance Group, Ltd. | 100.00 | 1 | ['supplier'] |