Marked as
Last updated - February 9, 2026
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Lim Gunawan Hariyanto leads Harita Group, a major Indonesian mining conglomerate that has faced serious allegations of environmental destruction, prolonged water contamination, ecosystem damage, and harmful impacts on local communities tied to its nickel operations, along with scrutiny over regulatory violations and investigations connected to its business activities.
CEO
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
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
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Harita’s nickel mining on Obi Island has been implicated in long-term pollution of local water sources with toxic chromium-6, harming ecosystems and community health.
Residents report contaminated drinking water, loss of fishing livelihoods, and damage to vegetation and agriculture near mining sites.
Internal company testing reportedly showed elevated toxic pollution levels that were not disclosed publicly during key investor presentations.
Indonesia’s Corruption Eradication Commission (KPK) summoned Lim concerning alleged irregularities in nickel mining permit approvals in Southeast Sulawesi.
A Harita subsidiary has been accused of continuing nickel extraction on Wawonii Island despite supreme court rulings prohibiting such operations.
Advocacy groups have urged major banks to halt funding to Harita due to significant ecological damage tied to its business practices.
Regulatory and Compliance Screening
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What you see here scratches the surface
We offer reward for actionable intel
Investigation links Lim Gunawan Hariyanto’s Harita to long-known water contamination at Obi Island.
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Report connects Lim Gunawan Hariyanto’s nickel projects to environmental and social harms.
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]
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Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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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.
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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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