01 / Thai company
The end of the “Nominee” era
Using a Thai company with local shareholders to hide foreign control is no longer a safe option. What has changed is how strictly the law is now enforced. Authorities now use advanced tools to spot suspicious ownership, leading to over 110,000 companies being investigated across the country. New 2025 laws have made the consequences much more serious, including the risk of losing your property entirely. For a modern investor, this “grey area” has become a major legal danger.

