Identifying the owner of a Thai company can be a challenging task, especially for those who are not familiar with the local business environment. However, with the right techniques and tools, it is possible to identify the owner of a Thai company. In this blog, we will explore some of the ways to identify the owner of a Thai company.
How to check Thailand company registration?
The first and most obvious way to identify the owner of a Thai company is to review the company’s registration documents.
Every company in Thailand is required to register with the Department of Business Development, and the registration documents contain information about the company’s shareholders and directors.
This information includes the name, address, and identification number of the shareholders and directors.
To obtain a copy of a company’s registration documents, you can visit the Department of Business Development’s website or go to their office in person. You will need to pay a fee to obtain a copy of the documents.
Corporate Registry Search
Another way to identify the owner of a Thai company is to conduct a search of the corporate registry. The corporate registry contains information about all registered companies in Thailand, including their shareholders and directors.
To conduct a search of the corporate registry, you can visit the Department of Business Development’s website and use their online search tool.
You will need to enter the name of the company you are interested in, and the search tool will provide you with information about the company, including the names of its shareholders and directors.
Public Records Search
In addition to the company registration documents and corporate registry search, you can also conduct a search of public records to identify the owner of a Thai company.
Public records include court records, property records, and other government records that may contain information about the owner of a company.
To conduct a search of public records, you can visit the relevant government agency’s website or go to their office in person.
You will need to provide the name of the company you are interested in, and the agency will provide you with any records that contain information about the owner of the company.
Online Research
Finally, you can also conduct online research to identify the owner of a Thai company. Many Thai companies have an online presence, and their website or social media accounts may contain information about the company’s owners.
Key Figures for Thailand Company Searches (2025)
By 2025, demand for Thailand company search services is projected to increase by approximately 30%, driven by higher foreign investment, increased mergers and acquisitions, and stricter regulatory compliance.
About 80% of international companies entering the Thai market are expected to use company search services to conduct thorough background checks and verify corporate ownership, underscoring the importance of reliable information in the evolving business landscape.
Thailand company search 2025
In conclusion, identifying the owner of a Thai company requires a combination of techniques and tools. By reviewing the company’s registration documents, conducting a search of the corporate registry, searching public records, and conducting online research (OSINT), it is possible to identify the owner of a Thai company.
However, it is important to note that the process can be time-consuming and may require the assistance of a professional investigator or researcher.
If you need to identify the owner of a Thai company, it is recommended to consult with a reputable investigation firm with experience in Thai business environments.