Lenovo AML Risk Watch
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CapitolHoldings Group

CUST-015CustomerTier 3Low
🇭🇰Headquarters: Hong Kong SARIndustry: CommerceFounded: 1974Annual volume (USD): $3.4M
16
/ 100
Overall composite score
Low

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
No matching entries
0
Weight 60%
Why this score: HQ jurisdiction Hong Kong SAR 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 2 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
17% similarity to an entry on aggregated sanctions lists
17
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

  • 🇭🇰Hong Kong SAR
  • 🇳🇬NigeriaGrey
  • 🇵🇪Peru
  • 🇳🇱Netherlands
  • 🇹🇼Taiwan
  • 🇮🇳India
  • 🇦🇹Austria
  • 🇵🇰Pakistan

Subsidiaries

  • 🇧🇾Vanguard Chemicals (BY)
  • 🇨🇳Highgate Materials (CN)
  • 🇹🇼Crescent Semiconductors (TW)

Ultimate beneficial owners

  • 🇦🇷Kenji Rossi
  • 🇲🇽Alex TanakaPEP