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Company Dossier

PT Sulawesi Mining Investment (SMI) - part of Tsingshan IMIP

Morowali · ID

All companies
Battery · Battery Upstream (Critical Minerals)

PT Sulawesi Mining Investment (SMI) - part of Tsingshan IMIP

주식회사 에스엠아이

Morowali · ID

CLEAR
Prescreen Verdict
confidence: deterministic

Widely-held public entity — no concentrated holder signal from registry data

Country
ID
HQ City
Morowali
Sector
Battery
Category
Battery Upstream (Critical Minerals)
Product Line
Nickel Laterite Miner
Production Locations
IMIP Morowali, Central Sulawesi, Indonesia (ferronickel / NPI RKEF smelting; Tsingshan subsidiary)
LEI
988400S07UAT024SZQ28
Ownership Type
Public
Resolution
PARTIAL
Registries Matched
1
Data Quality
0.89

Supply chain placement

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Prescreen verdicts are deterministic ratings based on registry data (GLEIF, SEC EDGAR, OpenCorporates, Tianyancha) and statutory lists (CSL, OFAC, BIS, UFLPA, NDAA §154b). They are advisory — not legal advice. Full FEOC determinations require document review inside the Verdex app.