Lenovo AML Risk Watch
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Zenith Holdings

CUST-028CustomerTier 2Medium
🇮🇩Headquarters: IndonesiaIndustry: SystemsFounded: 1973Annual volume (USD): $38.6M
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 Indonesia 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
1 of 1 UBO(s) reside in sanctioned jurisdictions
60
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
20% similarity to an entry on aggregated sanctions lists
20
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

  • 🇮🇩Indonesia
  • 🇵🇰Pakistan
  • 🇧🇾Belarus
  • 🇰🇪KenyaGrey
  • 🇳🇬NigeriaGrey
  • 🇨🇳China

Subsidiaries

  • 🇻🇳Phoenix Optics (VN)
  • 🇮🇩Ironclad Optics (ID)
  • 🇮🇹Highgate Robotics (IT)
  • 🇦🇪Meridian Materials (AE)

Ultimate beneficial owners

  • 🇧🇾Elena Ivanov