Lenovo AML Risk Watch
Back to dashboard

CapitolSemiconductors PLC

SUPP-049SupplierTier 3Low
🇩🇪Headquarters: GermanyIndustry: OpticsFounded: 2010Annual volume (USD): $4.6M
7
/ 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 Germany 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
5% similarity to an entry on aggregated sanctions lists
5
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

  • 🇩🇪Germany
  • 🇲🇾Malaysia
  • 🇨🇿Czech Republic
  • 🇨🇦Canada
  • 🇳🇴Norway
  • 🇨🇱Chile

Subsidiaries

  • 🇮🇹Opal Components (IT)
  • 🇿🇦Phoenix Connectors (ZA)

Ultimate beneficial owners

  • 🇸🇪Sofia Chen