Lenovo AML Risk Watch
Back to dashboard

Riverstone Ventures BV

CUST-052CustomerTier 1Low
🇫🇷Headquarters: FranceIndustry: HoldingsFounded: 2011Annual volume (USD): $137.1M
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 France 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
7% similarity to an entry on aggregated sanctions lists
7
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

  • 🇫🇷France
  • 🇩🇰Denmark
  • 🇮🇳India
  • 🇨🇭Switzerland
  • 🇦🇺Australia
  • 🇪🇸Spain

Subsidiaries

  • 🇨🇱Highgate Microsystems (CL)
  • 🇨🇴Fairhaven Metals (CO)

Ultimate beneficial owners

  • 🇨🇱Andre Ivanov
  • 🇺🇸Mei Khan
  • 🇱🇺Ingrid Rossi