Lenovo AML Risk Watch
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CrimsonReal Estate PLC

CUST-099CustomerTier 2Low
🇮🇪Headquarters: IrelandIndustry: RetailFounded: 1999Annual volume (USD): $58.3M
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 Ireland 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
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

  • 🇮🇪Ireland
  • 🇺🇸United States
  • 🇭🇺Hungary
  • 🇬🇧United Kingdom
  • 🇪🇬Egypt
  • 🇳🇿New Zealand
  • 🇰🇷South Korea

Subsidiaries

  • 🇮🇳Horizon PCB (IN)
  • 🇮🇹Keystone Polymers (IT)
  • 🇨🇴Helio Chemicals (CO)

Ultimate beneficial owners

  • 🇿🇦Mei Demir
  • 🇨🇿Nikolai Tanaka
  • 🇦🇺Daniel Demir