Lenovo AML Risk Watch
Back to dashboard

HighgatePharma International

CUST-098CustomerTier 1Low
🇮🇱Headquarters: IsraelIndustry: FinanceFounded: 2002Annual volume (USD): $315.2M
10
/ 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 Israel 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
0% similarity to an entry on aggregated sanctions lists
0
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

  • 🇮🇱Israel
  • 🇹🇭Thailand
  • 🇦🇷Argentina
  • 🇳🇴Norway

Subsidiaries

  • 🇨🇱Summit Batteries (CL)
  • 🇲🇽Northwind Robotics (MX)
  • 🇦🇺Meridian Microsystems (AU)
  • 🇦🇹Fairhaven Electronics (AT)

Ultimate beneficial owners

  • 🇭🇰Elena Okafor
  • 🇩🇪Mei Al-Hassan