Lenovo AML Risk Watch
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BalticReal Estate Holdings Ltd.

CUST-100CustomerTier 3Low
🇨🇦Headquarters: CanadaIndustry: FinanceFounded: 2008Annual volume (USD): $4.7M
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 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 1 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

  • 🇨🇦Canada
  • 🇵🇪Peru
  • 🇲🇾Malaysia
  • 🇮🇱Israel
  • 🇮🇩Indonesia
  • 🇩🇰Denmark
  • 🇸🇬Singapore
  • 🇵🇱Poland

Subsidiaries

  • 🇷🇴Highgate Components (RO)
  • 🇧🇪Phoenix Polymers (BE)

Ultimate beneficial owners

  • 🇵🇹Natalia Okafor