Lenovo AML Risk Watch
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Summit Industries PLC

CUST-091CustomerTier 1Low
🇨🇦Headquarters: CanadaIndustry: HoldingsFounded: 1973Annual volume (USD): $420.2M
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 Canada 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
1% similarity to an entry on aggregated sanctions lists
1
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

  • 🇨🇦Canada
  • 🇰🇷South Korea
  • 🇳🇱Netherlands
  • 🇯🇵Japan
  • 🇨🇱Chile
  • 🇱🇺Luxembourg
  • 🇮🇱Israel

Subsidiaries

  • 🇨🇦Westline Packaging (CA)
  • 🇪🇸Summit Metals (ES)
  • 🇱🇺Zenith Electronics (LU)
  • 🇦🇷Solstice Fasteners (AR)

Ultimate beneficial owners

  • 🇸🇪Natalia Khan
  • 🇮🇳Sofia Rossi
  • 🇪🇸Elena Singh