Marked as
Published - November 17, 2025
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PT Batulicin Enam Sembilan is an Indonesian company operating primarily in the coal mining and logistics sectors. Founded and linked to Mardani H. Maming, the firm is involved in providing services related to mining operations, including transport, extraction support, and possibly project management within resource-rich regions like South Kalimantan.
Owner
Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
High Risk
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Company.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Subsidiary
Revenue
Conviction
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Sentence Update
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Audit Method
The Supreme Court sentenced him to 10 years in prison and ordered him to pay replacement money of Rp 110.6 billion for graft related to mining permits.
On appeal, a higher court had increased his sentence to 12 years, which he later reduced via judicial review.
He was convicted for allegedly receiving bribes/gratification in connection with the transfer of coal mining business permits (IUP OP).
He is suspected of having received roughly Rp 104.3 billion in illicit funds in relation to mining permits.
During a KPK raid on his company PT Batu Licin 69, investigators found documents allegedly linked to his receipt of bribes.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
The Supreme Court rejected Mardani Maming’s appeal, upholding his 12-year prison term and obligation to repay Rp 110 billion for corruption.
First Detected
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Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
0
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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