3Suppliers
1Customers
0Debt Items
0Related Chains

BitVentures Limited Suppliers

TickerNameConfidenceEvidence
HAIYIN-INSURANCE-HONG-KONG-CO-LIMITED HAIYIN-INSURANCE-HONG-KONG-CO-LIMITED 90% On August 14, 2024, the Company exited its businesses in overseas wealth management and asset management in Hong Kong, and disposed of certain subsidiaries in Hong Kong, namely, Haiyin Insurance (Hon…
HYWIN-ASSET-MANAGEMENT-HONG-KONG-LIMITED HYWIN-ASSET-MANAGEMENT-HONG-KONG-LIMITED 90% On August 14, 2024, the Company exited its businesses in overseas wealth management and asset management in Hong Kong, and disposed of certain subsidiaries in Hong Kong, namely, Haiyin Insurance (Hon…
EXTERNAL-INSURANCE-BROKERS EXTERNAL-INSURANCE-BROKERS 85% Most of these products were insurance products sourced through external insurance brokers

BitVentures Limited Customers

TickerNameConfidenceEvidence
EXTERNAL-FINANCIAL-PRODUCT-PARTNERS EXTERNAL-FINANCIAL-PRODUCT-PARTNERS 90% under client referral services, we introduced clients to external financial product partners

BitVentures Limited Debt Obligations

No debt relationships on recordNo publicly disclosed debt instruments or credit facilities found for BitVentures Limited.

BitVentures Limited Acquisitions

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

BitVentures Limited Ownership

HolderNameConfidenceEvidence
BVC-OWNER-XTX-TOPCO-LTD XTX Topco Ltd 90% 13F overlay lists XTX Topco Ltd as top holder; 3 tracked holders.

BitVentures Limited Extended Supply Chain Network

No secondary connectionsNo correlated companies found through shared supply chain relationships.