Lenovo AML Risk Watch
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Meridian Ventures PLC

CUST-010CustomerTier 3Medium
🇨🇩Headquarters: DR CongoIndustry: TelecomFounded: 1990Annual volume (USD): $4.4M
39
/ 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 DR Congo 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
64% similarity to an entry on aggregated sanctions lists
64
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

  • 🇨🇩DR CongoGrey
  • 🇲🇨MonacoGrey
  • 🇺🇦Ukraine
  • 🇸🇬Singapore
  • 🇦🇷Argentina
  • 🇧🇪Belgium

Subsidiaries

  • 🇸🇦Summit Cables (SA)

Ultimate beneficial owners

  • 🇮🇳Ingrid ChenPEP
  • 🇿🇦Andre Al-Hassan
  • 🇭🇰Javier Al-HassanPEP