Lenovo AML Risk Watch
Back to dashboard

Orion Holdings

CUST-008CustomerTier 1Medium
🇵🇰Headquarters: PakistanIndustry: IndustriesFounded: 2009Annual volume (USD): $213.1M
27
/ 100
Overall composite score
Medium

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
No matching entries
0
Weight 60%
Why this score: HQ jurisdiction Pakistan drives this factor: comprehensive sanctions => 100; partial => 75; no sanctions => 0.
Sources:U.S. Department of the Treasury – OFACU.S. Department of the Treasury – OFACUnited Nations Security CouncilEuropean Commission – Financial Sanctions DatabaseFinancial Action Task Force
UBO Sanctions Exposure
0 of 3 UBO(s) reside in sanctioned jurisdictions
0
Weight 30%
Why this score: Each UBO residing in a comprehensively sanctioned / FATF blacklist country contributes 60 to the score, capped at 100.
Sources:U.S. Department of the Treasury – OFACOpenSanctions e.V.
Fuzzy Watchlist Match
60% similarity to an entry on aggregated sanctions lists
60
Weight 10%
Why this score: Fuzzy name similarity against OFAC/UN/EU/OpenSanctions. Lower alone is not conclusive; this serves as an investigative trigger.
Sources:OpenSanctions e.V.U.S. Department of the Treasury – OFAC

Operating jurisdictions

  • 🇵🇰Pakistan
  • 🇧🇷Brazil
  • 🇲🇲MyanmarFATF
  • 🇫🇷France
  • 🇹🇭Thailand
  • 🇦🇪United Arab Emirates

Subsidiaries

  • 🇨🇳Westline Metals (CN)
  • 🇭🇷Capitol Materials (HR)

Ultimate beneficial owners

  • 🇪🇬Andre Kim
  • 🇹🇭Daniel Chen
  • 🇳🇬Ingrid Silva