4Suppliers
1Customers
2Debt Items
2Related Chains

BGM Group Ltd. Suppliers

TickerNameConfidenceEvidence
SUPPLIERS SUPPLIERS 90% For the fiscal year ended September 30, 2024, two of the suppliers of the WFOE and the VIE and its subsidiaries accounted for 12% and 10% of the total purchases.
MAAS Maase Inc. 85% Reciprocal relationship from MAAS graph: Reciprocal relationship from BGM graph: Reciprocal relationship from MAAS graph: Reciprocal relationship from BGM graph: Reciprocal relationship from MAAS gra…
VENDOR VENDOR 80% For the fiscal year ended September 30, 2022, one vendor accounted for 14% of total purchase.
AIFU AIFU Inc. 72% Reciprocal relationship from AIFU graph: Reciprocal relationship from BGM graph: Reciprocal relationship from AIFU graph: s more likely than not that there were indications of impairment for the repo…

BGM Group Ltd. Customers

TickerNameConfidenceEvidence
CUSTOMERS CUSTOMERS 90% For the fiscal year ended September 30, 2022, two customers represented approximately 11% and 11% of the sales of the WFOE and the VIE and its subsidiaries, respectively.

BGM Group Ltd. Debt Obligations

InstrumentDescriptionConfidenceEvidence
BGM-DEBT Debt stack $1.8M 90% Market cache reports total debt of $1.8M.
BGM-DEBT-8173 Warrants outstanding: 5.5 90% xbrl warrant detail from xbrl 2024-04-19.

BGM Group Ltd. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for BGM Group Ltd..

BGM Group Ltd. Ownership

HolderNameConfidenceEvidence
BGM-OWNER-HRT-FINANCIAL-LP HRT FINANCIAL LP 90% 13F overlay lists HRT FINANCIAL LP as top holder; 14 tracked holders.

BGM Group Ltd. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
AIFU AIFU Inc. 36.29 1 ['supplier']
MAAS Maase Inc. 23.09 2 ['supplier']