Grade A
Earliest capture 8 Apr 2010
TILA Legal
Archived pages expressly offered a nominee Thai director and described foreign voting control of a property-holding company.
Open evidence profilePublic web-archive research · Thailand
What Thai legal websites told foreign land buyers.
A source-first review of historical webpages discussing nominee shareholders, company-held land and foreign control structures.
90
archive inventories completed
15
completed firm profiles
180
private review pages retained
28
archived webpages supporting those profiles
Expanded research
Research is active across a 237-organization ledger.
Archive inventories are complete for 101 unique domains, 202 ranked historical pages are privately retained for contextual review, and 15 profiles have completed publication review. Eighty-nine archive queries, one identified domain awaiting its first inventory and 45 unresolved-domain leads remain separately identified. The newest tranche emphasizes Chiang Mai, Hua Hin, Rayong, Chonburi outside Pattaya and other regional foreign-property markets; directory inclusion and a retry state are not findings.
Most explicit archived wording
Two completed profiles contain the most explicit wording found so far.
Within the 15 completed profiles, archived wording expressly referred to a trustee, nominee participant or related transfer-and-control mechanism. Screening of the expanded sample is ongoing. This describes the documents and is not an allegation that a transaction occurred.
Grade A
Earliest capture 25 Nov 2018
Siam Attorney International
Offered a Thai trustee/director, 49/51 ownership and a pre-signed share-transfer instrument.
Open evidence profileThe grading system
Different claims require different evidence.
Ordinary discussion of a Thai company is not treated as nominee evidence. Warnings, qualifications and contradictory pages remain part of the record. All grades are provisional research assessments of archived language.
Full grading and limitations
Grade A
Archived wording explicitly referring to nominees, trustees or transfer/control instruments.
Grade B
Archived control-oriented or restriction-avoidance language.
Grade C
Compliance-qualified discussion or lawful alternatives.
Inspect the record