Lenovo AML Risk Watch
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PinnacleVentures Group

CUST-050CustomerTier 1Low
🇫🇮Headquarters: FinlandIndustry: EnergyFounded: 2008Annual volume (USD): $179.7M
9
/ 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 Finland 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
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

  • 🇫🇮Finland
  • 🇨🇴Colombia
  • 🇮🇳India
  • 🇨🇳China
  • 🇰🇷South Korea
  • 🇹🇭Thailand
  • 🇫🇷France

Subsidiaries

  • 🇵🇹Solstice Semiconductors (PT)
  • 🇿🇦Solstice Semiconductors (ZA)
  • 🇫🇮Crescent Chemicals (FI)
  • 🇧🇷Westline Connectors (BR)

Ultimate beneficial owners

  • 🇵🇹Alex Müller
  • 🇸🇬Farid Kim
  • 🇮🇱Dmitri Singh