30Suppliers
20Customers
1Debt Items
20Related Chains

X Financial Suppliers

TickerNameConfidenceEvidence
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.
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: Reciprocal relationship from XYF graph: Reciprocal relationship from BFC graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BFC graph:…
CEG Constellation Energy Corporation 72% Reciprocal relationship from CEG graph: executing on our future optionality – $3.9B of growth capital in projects at compelling returns – Scale that positions us to potentially bring natural gas, sto…
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…
CNDA Concord Acquisition Corp II 72% Reciprocal relationship from CNDA graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CNDA graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CNDA gra…
CSCO Cisco Systems, Inc. 72% Reciprocal relationship from CSCO graph: consideration includes potential contractual penalties and various rebate, cooperative marketing and other incentive programs that we offer to our distributor…
CWAN Clearwater Analytics Holdings, Inc. 72% Reciprocal relationship from CWAN graph: Reciprocal relationship from XYF graph: Reciprocal relationship from CWAN graph: could be tracked with legacy software tools and processes. Over the ensuing y…
E Eni S.p.A. 72% Reciprocal relationship from E graph: pplies from Russia and the need to make payments to Russian counterparties, the Company is exposed to the risk of possible violations of the sanction’s regime. E…
ENLT Enlight Renewable Energy Ltd 72% Reciprocal relationship from ENLT graph: nsation and benefit practices and pay levels to help ensure that staff members are compensated fairly and competitively. Employee performance is measured in p…
EQH Equitable Holdings, Inc. 72% Reciprocal relationship from EQH graph: iliated retail sales force, Equitable Advisors, which has approximately 4,600 licensed financial professionals who advise on retirement, protection and investm…
GOVB Gouverneur Bancorp, Inc. 72% Reciprocal relationship from GOVB graph: Reciprocal relationship from XYF graph: Reciprocal relationship from GOVB graph: Reciprocal relationship from XYF graph: Reciprocal relationship from GOVB gra…
HTGC Hercules Capital, Inc. 72% Reciprocal relationship from HTGC graph: om the SEC that permits us to issue stock options and restricted stock to non-employee directors and restricted stock and restricted stock units to certain of…
JOB GEE Group Inc. 72% Reciprocal relationship from JOB graph: He is an accomplished financial executive with a wealth of experience spanning various industries over four decades. As the newest member of GEE Group’s execut…
JXN Jackson Financial Inc. 72% Reciprocal relationship from JXN graph: e corporation and is subject to the tax each year starting in 2023. The implementation of the CAMT contemplates that the U.S. Department of Treasury issues fin…
KNF Knife River Corporation 72% Reciprocal relationship from KNF graph: business or the extent to which any factor, or combination of factors, may cause actual results to differ materially from those contained in any forward-lookin…
KW Kennedy-Wilson Holdings, Inc. 72% Reciprocal relationship from KW graph: Reciprocal relationship from XYF graph: Reciprocal relationship from KW graph: Reciprocal relationship from XYF graph: Reciprocal relationship from KW graph: Re…
LGHL Lion Group Holding Ltd. 72% Reciprocal relationship from LGHL graph: nagement’s attention from the day-to-day operations. In addition, if any litigation or other legal proceeding to which we are a party is resolved adversely, w…
LICN Lichen International Limited 72% Reciprocal relationship from LICN graph: nce service industries rely on manpower and the increase in our staff costs may materially and adversely affect our operations, profitability and financial co…
MGEE MGE Energy, Inc. 72% Reciprocal relationship from MGEE graph: Reciprocal relationship from XYF graph: Reciprocal relationship from MGEE graph: Reciprocal relationship from XYF graph: Reciprocal relationship from MGEE gra…
MPC Marathon Petroleum Corporation 72% Reciprocal relationship from MPC graph: Item 8. Financial Statements and Supplementary Data – Note 12 for further details. Net income attributable to noncontrolling interests increased $198 million m…
MRX Marex Group plc 72% Reciprocal relationship from MRX graph: Reciprocal relationship from XYF graph: Reciprocal relationship from MRX graph: ase liability FVTPL FVTOCI Amortised cost Total 2023 Financial liabilities (Res…
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: or that the method by which that ra…
MS-PK Morgan Stanley 72% or that the method by which that rate will be determined will be the most favorable to ADS holders, subject to the depositary’s obligations under the deposit agreement. The methodology used to determ…
NNI Nelnet, Inc. 72% Reciprocal relationship from NNI graph: Reciprocal relationship from XYF graph: Reciprocal relationship from NNI graph: Reciprocal relationship from XYF graph: Reciprocal relationship from NNI graph:…
NRDS NerdWallet, Inc. 72% Reciprocal relationship from NRDS graph: orm. It’s through this unique combination of human-powered guidance and machine learning capabilities that we can provide consumers with high-quality and pers…
NU Nu Holdings Ltd. 72% Reciprocal relationship from NU graph: Reciprocal relationship from XYF graph: Reciprocal relationship from NU graph: s in 2024. ● Social Media: Nu’s proprietary profiles on social media publish educ…
PERI Perion Network Ltd. 72% Reciprocal relationship from PERI graph: n funds and/or insurance policies and/or exchange traded funds, which are managed by subsidiaries of Harel, each of which subsidiaries operates under independ…

X Financial Customers

TickerNameConfidenceEvidence
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: mining and exploration activities are conducted under the various economic, mining and environmental regulations of the country where the operations are being…
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…
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…
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…
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: nt: Our multimodal AI risk control sy…
IE Ivanhoe Electric Inc. 72% Reciprocal relationship from IE graph: Reciprocal relationship from XYF graph: Reciprocal relationship from IE graph: a preliminary closure cost estimate has been developed. Based on the conceptual d…
JOB GEE Group Inc. 72% Reciprocal relationship from JOB graph: Reciprocal relationship from XYF graph: Reciprocal relationship from JOB graph: roup's predecessor, as President and Chief Executive Officer and led the IPO in…
MRX Marex Group plc 72% Reciprocal relationship from MRX graph: e been the subject of enforcement action, including substantial fines, for failure to comply with the client money rules. We may be subject to similar enforcem…
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: estors depositing shares or surrendering ADSs for the purpose of withdrawal or from intermediaries acting for them. T…
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…
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: Reciprocal relationship from XYF graph: Reciprocal relationship from SSNC graph: ancial services companies to control costs, gain efficiency and decrease oper…
STE STERIS plc 72% Reciprocal relationship from STE graph: Reciprocal relationship from XYF graph: Reciprocal relationship from STE graph: rrency forward contracts to hedge assets and liabilities denominated in foreign…
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: Reciprocal relationship from XYF graph: Reciprocal relationship from WEC graph: ng NYMEX financial instruments. General Seasonality Electric Utility Operations…

X Financial Debt Obligations

InstrumentDescriptionConfidenceEvidence
XYF-DEBT Debt stack $65.3M 90% Market cache reports total debt of $65.3M.

X Financial Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for X Financial.

X Financial Ownership

HolderNameConfidenceEvidence
XYF-OWNER-MORGAN-STANLEY MORGAN STANLEY 90% 13F overlay lists MORGAN STANLEY as top holder; 29 tracked holders.

X Financial Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
BTTC Black Titan Corporation 100.00 2
VRNO Verano Holdings Corp. 100.00 2
BFC Bank First Corporation 100.00 1 ['customer', 'supplier']
ANTA Antalpha Platform Holding Compa 100.00 2
BLSH Bullish 100.00 1 ['spend']
BMA Banco Macro S.A. 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
CMBT Cmb.Tech NV 100.00 2
BITW Bitwise 10 Crypto Index Fund 100.00 2
COE 51Talk Online Education Group 100.00 2
BTBT Bit Digital, Inc. 100.00 2
CVSI CV Sciences, Inc. 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
CNF CNFinance Holdings Limited 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
CWAN Clearwater Analytics Holdings, Inc. 100.00 1 ['customer', 'supplier']
BTCW WisdomTree Bitcoin Fund 100.00 2
AU AngloGold Ashanti plc 100.00 2
AIG American International Group, Inc. 100.00 2