Lenovo AML Risk Watch
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Zephyr Group LLC

CUST-070CustomerTier 2Low
🇸🇬Headquarters: SingaporeIndustry: SystemsFounded: 2000Annual volume (USD): $8.8M
11
/ 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 Singapore 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

  • 🇸🇬Singapore
  • 🇳🇿New Zealand
  • 🇮🇳India
  • 🇪🇬Egypt
  • 🇷🇴Romania
  • 🇧🇷Brazil
  • 🇨🇿Czech Republic

Subsidiaries

  • 🇫🇮Cascade Packaging (FI)
  • 🇸🇬Capitol Polymers (SG)
  • 🇦🇺Meridian Electronics (AU)
  • 🇵🇹Solstice Packaging (PT)

Ultimate beneficial owners

  • 🇹🇭Amara Singh
  • 🇦🇹Nikolai Ivanov
  • 🇳🇱Dmitri Kovalenko