🇮🇩 Indonesia — Mining Intelligence Dashboard
Major Mining Nation • Tier 1 • Asia • Capital: Jakarta • Currency: IDR
Risk Analysis — Indonesia
Comprehensive risk assessment across governance, operational, and compliance dimensions
Mining Companies — Indonesia
198 entities tracked across mining, refining, and processing operations
| Company | Ticker | Sector | Risk Score | Sanctions | PEPs | Env. Flags | HR Flags |
|---|---|---|---|---|---|---|---|
| PT Freeport Indonesia | FCX | Copper-Gold | 62 HIGH | Clear | 2 | 3 | 2 |
| PT Vale Indonesia | INCO.JK | Nickel | 52 MEDIUM | Clear | 1 | 2 | 1 |
| PT Timah | TINS.JK | Tin | 55 MEDIUM | Clear | 2 | 3 | 1 |
| Bumi Resources | BUMI.JK | Coal | 62 HIGH | Clear | 2 | 3 | 1 |
| Antam (State) | ANTM.JK | Nickel-Gold | 48 MEDIUM | Clear | 2 | 2 | 1 |
Minerals & Mines — Indonesia
892 active mining operations • 48 refineries/smelters
Executives & PEPs — Indonesia
594 executives tracked • 28 PEP connections identified
PEP analysis covers current and former government officials, state enterprise directors, and their associates with connections to the Indonesia mining sector. 28 connections identified across 198 tracked entities.
Sanctions & Watchlists — Indonesia
Real-time screening against OFAC SDN, EU Consolidated, UN Security Council, UK HMT, and Indonesia-specific lists
Shell Companies & ICIJ — Indonesia
Offshore entities, beneficial ownership opacity, and ICIJ leak database cross-references
14 records found across Panama Papers, Paradise Papers, Pandora Papers, and Offshore Leaks databases linked to Indonesia mining sector entities.
Beneficial Ownership — Indonesia
Ultimate Beneficial Owner analysis for mining sector entities
Human Rights — Indonesia
Forced labour, child labour, community displacement, and worker rights assessment
Environmental Issues — Indonesia
Environmental violations, tailings facilities, water conflicts, and ecosystem impact
Mine Safety — Indonesia
Safety incidents, fatalities, and regulatory compliance
Cyber & Threat Intelligence — Indonesia
Cyber threats, dark web monitoring, and blockchain forensics
Geopolitical Risk — Indonesia
Political stability, expropriation risk, and conflict assessment
Supply Chain Intelligence — Indonesia
Conflict minerals, supply chain due diligence, and sourcing analysis
Export Controls — Indonesia
Critical mineral export regulations, trade restrictions, and bilateral agreements
Regulatory & Filings — Indonesia
Regulatory compliance, filing requirements, and enforcement actions
Data Sources — Indonesia
Intelligence feeds, API integrations, and data provenance
MINERVA Global Mining & Mineral Intelligence Platform v3.2.1 • Generated 2025-02-09 • © Paradigm Intelligence Ltd. • Data sources: USGS, World Mining Data (BMNT Vienna), Fraser Institute, Transparency International CPI 2024, EITI, World Bank, US State Dept TIP Report, FATF, ICIJ, Global Witness, Amnesty International, Human Rights Watch, ILO, OECD Due Diligence Guidance, UN Comtrade, Chatham House.