TILA Legal
Archived wording: explicit facilitation
Archived pages expressly offered a nominee Thai director and described foreign voting control of a property-holding company.
Research index
Search 15 completed firm profiles by archived-wording assessment. These profiles are supported by 28 vetted archived webpages; several firms have more than one source record. The broader candidate universe remains clearly separated from completed evidence review.
Expanded review status: 101 archive inventories completed and 202 historical pages retained privately for page-level assessment. Eighty-nine archive queries remain queued for retry. The current regional tranche prioritizes Chiang Mai, Hua Hin, Rayong, Chonburi outside Pattaya and additional regional foreign-property markets. These figures are research progress, not evidence grades.
Archived wording: explicit facilitation
Archived pages expressly offered a nominee Thai director and described foreign voting control of a property-holding company.
Archived wording: explicit facilitation
Offered a Thai trustee/director, 49/51 ownership and a pre-signed share-transfer instrument.
Archived wording: control promotion
Marketed company control and freehold benefit, with significant compliance qualifications.
Archived wording: control promotion
Described a Thai company holding land on behalf of foreign investors and permitting effective foreign control.
Archived wording: avoidance explanation
Described preference shares as permitting foreign-minority control and circumvention of restrictions.
Archived wording: control promotion
Promoted preferred-share voting structures and foreign interests in company-held freehold land.
Archived wording: indirect ownership
Described an indirect foreign stake in Thai land through corporate ownership.
Archived wording: company-route marketing
Presented owning a company as one option for foreigners seeking Thai property rights.
Archived wording: compliance control
Discussed a company purchasing land but required genuine Thai shareholders and rejected nominees.
Archived wording: compliance control
Explained corporate land ownership while warning of nominee-shareholder penalties.
Archived wording: compliance control
Described the company route while expressly labelling nominee and pre-signed control practices illegal.
Archived wording: alternative route
Directed foreign land buyers toward long-term leasing rather than a nominee company.
Archived wording: compliance control
Said nominee arrangements and property-only foreign companies were illegal.
Archived wording: no historical lead
Reviewed property material promoted due diligence but not a company or nominee route.
Archived wording: archive too recent
Archive history begins in late 2024; recent material expressly rejects nominee ownership.
No firms match those filters.