{"id":7372,"date":"2026-09-14T08:50:18","date_gmt":"2026-09-14T01:50:18","guid":{"rendered":"https:\/\/www.thailawonline.com\/thai-legal-news\/125622-companies-screened-the-nominee-crackdown-moves-to-nationwide-data-matching\/"},"modified":"2026-09-14T08:50:21","modified_gmt":"2026-09-14T01:50:21","slug":"125622-companies-screened-the-nominee-crackdown-moves-to-nationwide-data-matching","status":"publish","type":"tlo_legal_news","link":"https:\/\/www.thailawonline.com\/th\/thai-legal-news\/125622-companies-screened-the-nominee-crackdown-moves-to-nationwide-data-matching\/","title":{"rendered":"125,622 companies screened: the nominee crackdown moves to nationwide data-matching"},"content":{"rendered":"<p>At a coordination meeting on <b>4 September 2026<\/b>, the Commerce Ministry confirmed that <b>125,622 companies<\/b> have been screened for illegal nominee structures. <b>36,277 foreign-invested firms<\/b> were identified holding <b>305,838 land plots<\/b> (over one million rai), and 14,878 entities own 244,115 condominium units, with Bangkok and Chon Buri the hot spots.<\/p>\n<p>The DBD, Department of Lands, DSI, AMLO, police, BOI and provincial administration are now sharing records to trace networks and bring what officials call \u201cfirm legal action against offenders\u201d. No new order was issued \u2014 this is enforcement of the existing nominee prohibitions, at scale.<\/p>\n<p>\u21aa <a href='https:\/\/www.thailawonline.com\/th\/thai-nominee-shareholders\/'>Thai nominee shareholders: rules and risks<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>At a coordination meeting on 4 September 2026, the Commerce Ministry confirmed that 125,622 companies have been screened for illegal [&hellip;]<\/p>\n","protected":false},"featured_media":7373,"template":"","meta":{"pmpro_default_level":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"tlo_news_type":"","tlo_source_url":"","tlo_impact":"","tlo_effective_date":"","tlo_source_ref":""},"tlo_news_topic":[],"tlo_news_profile":[],"tlo_news_impact":[],"class_list":["post-7372","tlo_legal_news","type-tlo_legal_news","status-publish","has-post-thumbnail","hentry","pmpro-has-access"],"_links":{"self":[{"href":"https:\/\/www.thailawonline.com\/th\/wp-json\/wp\/v2\/legal-news\/7372","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.thailawonline.com\/th\/wp-json\/wp\/v2\/legal-news"}],"about":[{"href":"https:\/\/www.thailawonline.com\/th\/wp-json\/wp\/v2\/types\/tlo_legal_news"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.thailawonline.com\/th\/wp-json\/wp\/v2\/media\/7373"}],"wp:attachment":[{"href":"https:\/\/www.thailawonline.com\/th\/wp-json\/wp\/v2\/media?parent=7372"}],"wp:term":[{"taxonomy":"tlo_news_topic","embeddable":true,"href":"https:\/\/www.thailawonline.com\/th\/wp-json\/wp\/v2\/tlo_news_topic?post=7372"},{"taxonomy":"tlo_news_profile","embeddable":true,"href":"https:\/\/www.thailawonline.com\/th\/wp-json\/wp\/v2\/tlo_news_profile?post=7372"},{"taxonomy":"tlo_news_impact","embeddable":true,"href":"https:\/\/www.thailawonline.com\/th\/wp-json\/wp\/v2\/tlo_news_impact?post=7372"}],"curies":[{"name":"\u0e14\u0e31\u0e1a\u0e40\u0e1a\u0e34\u0e25\u0e22\u0e39\u0e1e\u0e35","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}