The subject of this report is Gamma Imports Ltd (pillar entity E-GAMMA, canonical reference CE-7dddb5f9), a ltd incorporated in HK.
Report SAR-TASK-E-GAMMA concerns Gamma Imports Ltd, risk-banded Critical (aggregate score 100), disposition SARFiled. Referred to the nominated officer 2026-07-31T00:00:00 by qa_reviewer.
The following risk signals fired for the subject:
- circular_loop: focal of a closed 8-hop circular flow retaining 96.6% of value
- high_value: transaction TX-GAMMA-01 amount 100000.0 exceeds high-value threshold
- high_value: transaction TX-GAMMA-02 amount 99500.0 exceeds high-value threshold
- high_value: transaction TX-GAMMA-04 amount 98507.49 exceeds high-value threshold
- high_value: transaction TX-GAMMA-05 amount 98014.95 exceeds high-value threshold
- high_value: transaction TX-38 amount 87400.0 exceeds high-value threshold
- currency_deviation: currency AED is neither E-GAMMA's expected GBP nor a core settlement currency
- jurisdiction_deviation: corridor HK-AE routes through high-risk jurisdiction(s) ['AE'] outside country_of_incorporation HK
- identity_churn: VSL001 has 2 rename/reflag change(s) in its identity trail
- activity_after_scrap: VSL018 lifecycle_status 'scrapped' at 2024-05-01, document TD_ZOMBIE001 dated 2026-08-15T00:00:00
A closed 8-hop circular flow was reconstructed for the subject, originating 100000.00 and returning 96552.06 (96.6% of value retained).
The subject matches sanctions designation SDL001 (match score 97.5).
Investigation history:
1. New -> Assigned (assign) by dpatel: assigned to analyst
2. Assigned -> InProgress (start) by dpatel: investigation opened
3. InProgress -> PendingQA (submit_qa) by dpatel: submitted for QA
4. PendingQA -> SARFiled (file_sar) by qa_reviewer: SAR filed
This report is filed on the basis of a sanctions-list designation, a reconstructed circular funds flow, an aggregate risk score of 100 (Critical). Taken together these indicators warrant a suspicious activity report.
The subject of this report is Ironbridge Steelworks Ltd (pillar entity E-IRONBRIDGE, canonical reference CE-85ea3532), a ltd incorporated in IN.
Report SAR-TASK-E-IRONBRIDGE concerns Ironbridge Steelworks Ltd, risk-banded Critical (aggregate score 100), disposition SARFiled. Referred to the nominated officer 2026-08-11T00:00:00 by qa_reviewer.
The following risk signals fired for the subject:
- freight_inflation: TD_CAPHUG001: freight_cost 30.0% above the route_key Izmir-Marseille freight benchmark
- cap_hugging: TD_CAPHUG001: unit price 4.7% below the governed cap (Scrap Steel Import Ceiling)
- cap_circumvention: TD_CAPHUG001: unit price hugs the price cap while freight is inflated on the same document -- value displaced out of the capped goods line into an unbenchmarked one
A open 1-hop circular flow was reconstructed for the subject, originating 24300.00 and returning 24300.00 (100.0% of value retained).
No sanctions screening record is held for the subject.
Investigation history:
1. New -> Assigned (assign) by erossi: assigned to analyst
2. Assigned -> InProgress (start) by erossi: investigation opened
3. InProgress -> PendingQA (submit_qa) by erossi: submitted for QA
4. PendingQA -> SARFiled (file_sar) by qa_reviewer: referred to the nominated officer
This report is filed on the basis of a reconstructed circular funds flow, an aggregate risk score of 100 (Critical). Taken together these indicators warrant a suspicious activity report.
The subject of this report is Oakmere Resources Ltd (pillar entity E-OAKMERE, canonical reference CE-bee71782), a ltd incorporated in NG.
Report SAR-TASK-E-OAKMERE concerns Oakmere Resources Ltd, risk-banded Critical (aggregate score 95.0), disposition SARFiled. Referred to the nominated officer 2026-08-10T00:00:00 by qa_reviewer.
The following risk signals fired for the subject:
- screened_counterparty: transaction TX-08 counterparty E-SILVERLINE is a screening match
- screened_counterparty: transaction TX-32 counterparty E-SILVERLINE is a screening match
- jurisdiction_deviation: corridor NG-AE routes through high-risk jurisdiction(s) ['AE'] outside country_of_incorporation NG
A open 1-hop circular flow was reconstructed for the subject, originating 14500.00 and returning 14500.00 (100.0% of value retained).
No sanctions screening record is held for the subject.
Investigation history:
1. New -> Assigned (assign) by anet: assigned to analyst
2. Assigned -> InProgress (start) by anet: investigation opened
3. InProgress -> PendingQA (submit_qa) by anet: submitted for QA
4. PendingQA -> SARFiled (file_sar) by qa_reviewer: referred to the nominated officer
This report is filed on the basis of a reconstructed circular funds flow, an aggregate risk score of 95.0 (Critical). Taken together these indicators warrant a suspicious activity report.
The subject of this report is Vantage Textiles Ltd (pillar entity E-VANTAGE, canonical reference CE-d3b4f413), a ltd incorporated in BD.
Report SAR-TASK-E-VANTAGE concerns Vantage Textiles Ltd, risk-banded Critical (aggregate score 90.0), disposition SARFiled. Referred to the nominated officer 2026-08-09T00:00:00 by qa_reviewer.
The following risk signals fired for the subject:
- jurisdiction_deviation: corridor PA-BD routes through high-risk jurisdiction(s) ['PA'] outside country_of_incorporation BD
- jurisdiction_deviation: corridor AE-BD routes through high-risk jurisdiction(s) ['AE'] outside country_of_incorporation BD
A open 2-hop circular flow was reconstructed for the subject, originating 19750.00 and returning 7700.00 (39.0% of value retained).
No sanctions screening record is held for the subject.
Investigation history:
1. New -> Assigned (assign) by anet: assigned to analyst
2. Assigned -> InProgress (start) by anet: investigation opened
3. InProgress -> PendingQA (submit_qa) by anet: submitted for QA
4. PendingQA -> SARFiled (file_sar) by qa_reviewer: referred to the nominated officer
This report is filed on the basis of a reconstructed circular funds flow, an aggregate risk score of 90.0 (Critical). Taken together these indicators warrant a suspicious activity report.
The subject of this report is Aurelian Holdings (pillar entity E-AURELIAN, canonical reference CE-a5f7e640), a ltd incorporated in GB.
Report SAR-TASK-E-AURELIAN concerns Aurelian Holdings, risk-banded High (aggregate score 79.0), disposition SARFiled. Referred to the nominated officer 2026-08-04T00:00:00 by qa_reviewer.
The following risk signals fired for the subject:
- high_value: transaction TX-GAMMA-03 amount 99002.5 exceeds high-value threshold
- screened_counterparty: transaction TX-GAMMA-04 counterparty E-GAMMA is a screening match
- high_value: transaction TX-GAMMA-04 amount 98507.49 exceeds high-value threshold
- identity_churn: VSL019 has 2 rename/reflag change(s) in its identity trail
A open 6-hop circular flow was reconstructed for the subject, originating 99002.50 and returning 96552.06 (97.5% of value retained).
No sanctions screening record is held for the subject.
Investigation history:
1. New -> Assigned (assign) by dpatel: assigned to analyst
2. Assigned -> InProgress (start) by dpatel: investigation opened
3. InProgress -> PendingQA (submit_qa) by dpatel: submitted for QA
4. PendingQA -> SARFiled (file_sar) by qa_reviewer: referred to the nominated officer
This report is filed on the basis of a reconstructed circular funds flow, an aggregate risk score of 79.0 (High). Taken together these indicators warrant a suspicious activity report.