Luxury Beachfront Villa Development on Koh Phangan
Sector: Residential • Location: Koh Phangan, Surat Thani Province, Thailand
Source: Khaosod English
A luxury beachfront villa development project on Koh Phangan, Surat Thani Province, involving Ukrainian investors using Thai nominees to hold shares in two companies. The project includes over 20 villa units under construction, each priced at approximately $1.8 million. Authorities are investigating illegal employment and nominee structures used to circumvent foreign ownership laws.
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Participants
Sponsoring Agency | Obfuscated Data |
Company | Obfuscated Data |
Status
Original status | under construction |
Taiyo status | Obfuscated Data |
Taiyo last update | 00-00-0000 |
Available timestamps | 00-00-0000 |
Available timestamp type | Obfuscated Data |
Contact
Contact name | Obfuscated Data |
Phone | 0000000000 |
ObfuscatedData@email.com | |
Address | Obfuscated Data, Obfuscated data, obfuscated data, Obfuscated data |
Description
Description | A luxury beachfront villa development project on Koh Phangan, Surat Thani Province, involving Ukrainian investors using Thai nominees to hold shares in two companies. The project includes over 20 villa units under construction, each priced at approximately $1.8 million. Authorities are investigating illegal employment and nominee structures used to circumvent foreign ownership laws. |
Original sub-sector | Obfuscated |
Original Currency | USD |
Original budget | 000000000000000 |
Procurement method | Obfuscated Data |
Budget | 000000000000000 |
Location
Region | Obfuscated |
Country | Obfuscated |
State | Obfuscated Data |
County | Obfuscated |
Location | Obfuscated Data, Obfuscated data, obfuscated data, Obfuscated data |
Source
Source reliability | High |
Data quality score | 100% |
Source | Obfuscated Data |
URL | obfuscated_data,obfuscateddata.com |
More Details
Project Type | Obfuscated Data |
Article Published Date | Obfuscated Data |