Only 4 Out of 26,000 Companies Identified Using Thai Nominees
Only four of the over 26,000 businesses in Thailand that were inspected by the Business Development Department were found to be illegally operating through nominee arrangements, while an additional 64…
Thai Nominees Set to Undergo Examination
The Commerce Ministry is advancing its efforts to conduct thorough inspections of businesses suspected of employing Thai nominees to hide foreign ownership, particularly in the tourism, real estate, and logistics…