Lenovo AML Risk Watch
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Solstice Electronics GmbH

SUPP-086SupplierTier 1Low
🇩🇪Headquarters: GermanyIndustry: PackagingFounded: 1997Annual volume (USD): $156.1M
13
/ 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 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
8% similarity to an entry on aggregated sanctions lists
8
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
  • 🇨🇳China
  • 🇱🇺Luxembourg
  • 🇦🇪United Arab Emirates
  • 🇮🇹Italy

Subsidiaries

  • 🇹🇼Capitol Packaging (TW)
  • 🇧🇪Orion Precision (BE)
  • 🇿🇦Elanor Microsystems (ZA)
  • 🇮🇳Helio Microsystems (IN)

Ultimate beneficial owners

  • 🇧🇷Nikolai Petrov
  • 🇦🇪Leila Lefevre