Lenovo AML Risk Watch
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HSBC Holdings

CUST-037CustomerTier 1Low
🇬🇧Headquarters: United KingdomIndustry: BankingFounded: 2006Annual volume (USD): $479.4M
Illustrative placeholder — real company name used only to anchor a low-risk tier-1 profile.
12
/ 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 United Kingdom 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
9% similarity to an entry on aggregated sanctions lists
9
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

  • 🇬🇧United Kingdom
  • 🇺🇸United States
  • 🇳🇿New Zealand
  • 🇹🇷Türkiye
  • 🇵🇪Peru
  • 🇨🇱Chile
  • 🇸🇪Sweden
  • 🇮🇹Italy

Subsidiaries

  • 🇵🇹Helio Microsystems (PT)
  • 🇳🇴Elanor Cables (NO)
  • 🇳🇴Fairhaven Precision (NO)
  • 🇦🇪Highgate Packaging (AE)

Ultimate beneficial owners

  • 🇮🇱Leila Kim
  • 🇧🇷Javier Tanaka