Loading…
Unified cross-module risk assessment and composite scoring
128
3 critical entities
41.6
Out of 100
24
4 sanctioned
2
7 total active
Multi-module aggregated risk intelligence
| Entity | Overall Risk | Risk Level | Confidence | Module Coverage | Trend | Assessment Date |
|---|---|---|---|---|---|---|
| Meridian Retail Group plc | 18.4 | low | 92% | 5 / 5 | stable | 9/5/2026 |
| Northgate Holdings Ltd | 27.9 | low | 88% | 4 / 5 | improving | 9/4/2026 |
| Baltic Freight Partners OU | 46.2 | medium | 81% | 4 / 5 | worsening | 9/4/2026 |
| Crownfield Capital LLP | 38.7 | medium | 77% | 3 / 5 | stable | 9/3/2026 |
| Helix Custodial Services SA | 63.1 | high | 84% | 5 / 5 | worsening | 9/2/2026 |
| Aurora Nominees (BVI) Inc | 86.5 | critical | 90% | 5 / 5 | worsening | 9/1/2026 |