Lenovo AML Risk Watch
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Maplewood Trading

CUST-032CustomerTier 3Medium
🇲🇱Headquarters: MaliIndustry: EnergyFounded: 1994Annual volume (USD): $3.5M
31
/ 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 Mali 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

  • 🇲🇱MaliGrey
  • 🇳🇬NigeriaGrey
  • 🇲🇨MonacoGrey
  • 🇭🇰Hong Kong SAR
  • 🇦🇹Austria
  • 🇵🇰Pakistan
  • 🇨🇳China
  • 🇳🇴Norway

Subsidiaries

  • 🇦🇺Oakridge Connectors (AU)

Ultimate beneficial owners

  • 🇰🇪Ingrid NovakPEP
  • 🇹🇼Rafael Müller