Lenovo AML Risk Watch
Back to dashboard

Capitol Cables Ltd.

SUPP-013SupplierTier 2Medium
🇳🇬Headquarters: NigeriaIndustry: PrecisionFounded: 1986Annual volume (USD): $9.0M
33
/ 100
Overall composite score
Medium

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
No matching entries
0
Weight 60%
Why this score: HQ jurisdiction Nigeria 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
65% similarity to an entry on aggregated sanctions lists
65
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

  • 🇳🇬NigeriaGrey
  • 🇦🇪United Arab Emirates
  • 🇦🇹Austria
  • 🇨🇿Czech Republic
  • 🇺🇸United States
  • 🇲🇾Malaysia

Subsidiaries

  • 🇭🇰Zephyr Metals (HK)
  • 🇺🇦Evergreen Batteries (UA)
  • 🇳🇬Crescent Displays (NG)
  • 🇨🇴Pacific Cooling (CO)

Ultimate beneficial owners

  • 🇦🇷Dmitri Tanaka
  • 🇱🇧Alex KovalenkoPEP
  • 🇦🇷Mei Tanaka