TAGS "nominee shareholders"
All News nominee shareholders In Focus nominee shareholders BreakingNews of nominee shareholders Your Interested Follow Story nominee shareholders
Jailed Thai’s name found on homes and firms in Bt633m Chiang Mai nominee probe
Jailed Thai’s name found on homes and firms in Bt633m Chiang Mai nominee probe
MONDAY, JULY 20, 2026
Police are investigating suspected foreign nominee networks linked to 31 Chiang Mai companies and 29 land plots worth about Bt633 million.Five targets searched as Thailand expands foreign business nominee probe
Five targets searched as Thailand expands foreign business nominee probe
TUESDAY, JULY 14, 2026
Thai authorities are examining 34 firms over suspected nominee shareholding, including a law office linked to more than 150 companies.DBD probes Chinese-language food delivery apps over foreign ownership, nominee risks
DBD probes Chinese-language food delivery apps over foreign ownership, nominee risks
MONDAY, JUNE 22, 2026
Thailand’s Department of Business Development is investigating three food delivery app operators serving Chinese-speaking customers in Bangkok and Pattaya, after one company was found to be foreign-owned without the required permission.