Thailand: Intensifying the crackdown on ghost companies and nominal directors
The Department of Business Development of Thailand (DBD), in cooperation with nine government agencies, including the Immigration Bureau, conducted inspections in Bangkok, revealing 33 companies at risk of using nominee structures.
Information verified against official sources on 30 October 2026.
The Department of Business Development (DBD) of Thailand, together with nine government agencies, including the Immigration Bureau, conducted inspections in Bangkok, identifying 33 companies at risk of using nominee structures. Raids were also conducted on 94 houses belonging to 95 suspicious nominee companies. These inspections are based on new registration rules that came into effect on August 1, 2026, for Thai companies with foreign shareholders or authorized foreign directors.2026-10-28
Source: Vertexaisearch
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- Original publication: Telegram channel @QuickVisa_TH
Last verified: 30.10.2026
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