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Thailand Expands Probe into 36,000 Nominee Companies Holding Land

4h ago2 sources

The Department of Business Development has forwarded details of 36,277 foreign-owned entities holding land to enforcement agencies for further investigation into nominee operations. This signals a broader crackdown that could affect expats using nominee structures to own property, though no immediate action is required.

Worth knowing about.

Part of an ongoing situationNominee crackdown on foreign-owned businesses17 developments →

Sources