0Suppliers
21Customers
1Debt Items
20Related Chains

Solowin Holdings Suppliers

No suppliers on recordSolowin Holdings has not yet been matched to upstream suppliers in our database, or is still being processed.

Solowin Holdings Customers

TickerNameConfidenceEvidence
SOLOMON-JFZ SOLOMON-JFZ 92% Solomon JFZ provides timely, accurate and valuable investment solutions advisory services for our clients, through a team consisting of financial analysts, experienced financial advisors and investme…
ASSET-MANAGEMENT-SERVICE ASSET-MANAGEMENT-SERVICE 90% In the fiscal year ended March 31, 2025, our top five customers represented approximately 21%, 19%, 16%, 14% and 11% of the total revenue, respectively, which consisted of two from investment advisor…
CORPORATE-CONSULTANCY-SERVICE CORPORATE-CONSULTANCY-SERVICE 90% In the fiscal year ended March 31, 2023, our top five customers represented approximately 30%, 13%, 13%, 11% and 11% of the total revenue, respectively, which consisted of one from the securities bro…
INVESTMENT-ADVISORY-SERVICE INVESTMENT-ADVISORY-SERVICE 90% In the fiscal year ended March 31, 2025, our top five customers represented approximately 21%, 19%, 16%, 14% and 11% of the total revenue, respectively, which consisted of two from investment advisor…
SECURITIES-BROKERAGE-SERVICE SECURITIES-BROKERAGE-SERVICE 90% In the fiscal year ended March 31, 2024, our top five customers represented approximately 29%, 26%, 19%, 12% and 6% of the total revenue, respectively, which consisted of one from the securities brok…
AEREVE-COMPANY-LIMITED AEREVE-COMPANY-LIMITED 85% es client account management and trade settlement services. Due to the high level of customization and integration required for our operations provided by Full Node, we have limited options for chang…
FULL-NODE-TECHNOLOGY-LIMITED FULL-NODE-TECHNOLOGY-LIMITED 85% procedures for trading and transactions through our platform. Any failure by these service providers to continue with good business operations, comply with applicable laws and regulations or any nega…
NASDAQ-STOCK-MARKET-LLC NASDAQ-STOCK-MARKET-LLC 85% eemed an investment company under the 1940 Act could also make us unable to comply with our reporting obligations as a public company in the United States and lead to our being delisted from Nasdaq S…
CAMBRIA-ASSET-MANAGEMENT-INC CAMBRIA-ASSET-MANAGEMENT-INC 62% s to develop a more diversified product line as part of our long-term growth initiative. Solomon JFZ charges a management fee of 2% according to the AUM. In addition, it charges performance fees subj…
CAMBRIA-CAPITAL-LLC CAMBRIA-CAPITAL-LLC 62% s to develop a more diversified product line as part of our long-term growth initiative. Solomon JFZ charges a management fee of 2% according to the AUM. In addition, it charges performance fees subj…
CAPITAL-ASSET-MANAGEMENT-LIMITED CAPITAL-ASSET-MANAGEMENT-LIMITED 62% Capital Asset Management Limited Expense for referral of customers (included in general and administrative expenses) - - 59 Tuoyin Technology Limited Expense for referral of customers (included in ge…
CITY-LION-INVESTMENT-LIMITED CITY-LION-INVESTMENT-LIMITED 62% timely and adequate information to enable shareholders to make an informed decision as to the merits of an offer and ensuring that there is a fair and informed market in the shares of companies affec…
CLEARING-LIMITED CLEARING-LIMITED 62% days. The balance of receivables from customers related to the Company’s customer in (i) trading activities; (ii) rendering the investment advisory services; (iii) rendering the corporate consultancy…
GROUP-LIMITED GROUP-LIMITED 62% ng Group Limited Entity controlled by Mr. Lok and Ms. Yao Master Venus Limited Entity controlled by Mr. Zhang, Mr. Lok and Ms. Yao Mr. Lok Shareholder and director of the Company Ms. Yao Shareholder …
HONG-KONG-FUTURES-EXCHANGE-LIMITED HONG-KONG-FUTURES-EXCHANGE-LIMITED 62% timely and adequate information to enable shareholders to make an informed decision as to the merits of an offer and ensuring that there is a fair and informed market in the shares of companies affec…
MS-YAO-MASTER-VENUS-LIMITED MS-YAO-MASTER-VENUS-LIMITED 62% ng Group Limited Entity controlled by Mr. Lok and Ms. Yao Master Venus Limited Entity controlled by Mr. Zhang, Mr. Lok and Ms. Yao Mr. Lok Shareholder and director of the Company Ms. Yao Shareholder …
MS-YAO-TEK-FONG-GROUP-LIMITED MS-YAO-TEK-FONG-GROUP-LIMITED 62% led by Mr. Lok and Ms. Yao Solomon Capital Fund SPC Entity controlled by Mr. Lok and Ms. Yao Tek Fong Group Limited Entity controlled by Mr. Lok and Ms. Yao Master Venus Limited Entity controlled by …
SOLOMON-CAPITAL-ASSET-MANAGEMENT-LIMITED SOLOMON-CAPITAL-ASSET-MANAGEMENT-LIMITED 62% Total asset management income 871 389 333 Solomon Capital Asset Management Limited Expense for referral of customers (included in general and administrative expenses) - - 59 Tuoyin Technology Limited…
TEK-FONG-GROUP-LIMITED TEK-FONG-GROUP-LIMITED 62% inistrative expenses) - - 59 Tuoyin Technology Limited Expense for referral of customers (included in general and administrative expenses) - - 136 Tek Fong Group Limited Expense for referral of custo…
TUOYIN-TECHNOLOGY-LIMITED TUOYIN-TECHNOLOGY-LIMITED 62% inistrative expenses) - - 59 Tuoyin Technology Limited Expense for referral of customers (included in general and administrative expenses) - - 136 Tek Fong Group Limited Expense for referral of custo…
WIDE-HARVEST-INVESTMENT-LIMITED WIDE-HARVEST-INVESTMENT-LIMITED 62% timely and adequate information to enable shareholders to make an informed decision as to the merits of an offer and ensuring that there is a fair and informed market in the shares of companies affec…

Solowin Holdings Debt Obligations

InstrumentDescriptionConfidenceEvidence
AXG-DEBT Debt stack $2.0M 90% Market cache reports total debt of $2.0M.

Solowin Holdings Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Solowin Holdings.

Solowin Holdings Ownership

HolderNameConfidenceEvidence
AXG-OWNER-MORGAN-STANLEY MORGAN STANLEY 90% 13F overlay lists MORGAN STANLEY as top holder; 14 tracked holders.

Solowin Holdings Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
AHG Akso Health Group 100.00 2
XRX Xerox Holdings Corporation 100.00 2
SNEX StoneX Group Inc. 100.00 2
FCCN Spectral Capital Corporation 100.00 2
CRMZ CreditRiskMonitor.com, Inc. 100.00 2
AMBR Amber International Holding Limited 100.00 2
CIB Grupo Cibest S.A. 100.00 2
BLNE Beeline Holdings, Inc. 100.00 2
ETOR eToro Group Ltd. 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
BLSH Bullish 100.00 2
CANG Cango Inc. 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
BTDR Bitdeer Technologies Group 100.00 2
CSTE Caesarstone Ltd. 100.00 2
FENG Phoenix New Media Limited 100.00 2
BGC BGC Group, Inc. 100.00 2
RYAN Ryan Specialty Holdings, Inc. 100.00 2
HBNB Hotel101 Global Holdings Corp. 100.00 2