The Department of Business Development matched land-office data and found 36,277 Thai companies with foreign shareholders holding title deeds, concentrated in Bangkok, its vicinity and tourist provinces, with Chon Buri ranked highest. The department treats all of them as at-risk and will check them. Companies with foreign stakes of 49% or less are the focus, because nominee arrangements may sit behind them. Foreign-owned condos are still under review. If your business is a company with foreign shareholders that holds land or property, check your shareholding and funding records now. Penalties for nominee use include up to 3 years' jail or a fine of 100,000 to 1,000,000 baht, and land found to be illegally held by foreigners must be sold within 180 days.