What “locate people in Thailand” means
(and what it does not)

Our people-locating service is designed for legitimate purposes, such as:

• Locating debtors for lawful debt recovery or civil enforcement
• Finding former business partners, directors, or guarantors
• Tracing witnesses or parties required in a civil or commercial case
• Locating heirs, beneficiaries, or next of kin in estate or inheritance matters
• Re-establishing contact with missing or long-lost contacts where there is a clear, lawful reason

We do not provide services for harassment, stalking, unlawful surveillance, or any purpose that violates Thai law or international privacy standards.

Who uses our “locate people” service?

• Law firms (inside and outside Thailand) needing a reliable local partner
• Banks, finance companies, and commercial creditors seeking to trace debtors
• Foreign companies and investors needing to locate former directors, employees, or counterparties
• Executors of estates and trustees trying to reach heirs or beneficiaries
• Corporate clients performing background checks and due diligence related to specific individuals

Information we can typically help you obtain

Depending on the purpose, legal basis, and available starting information, we may be able to lawfully identify:

• Likely current residential address in Thailand
• Workplace or business location (company, branch, shop, or office)
• Alternative contact channels (for example, corporate email, business number, or address for service)
• Connections to companies (director/partner/authorized signatory, shareholder relationships)
• Relevant public-record entries (civil cases, bankruptcy notices, business registrations, etc.)

Important: We do not illegally access phone records, bank accounts, or private messaging. All information is collected from lawful sources, and we always respect court orders, privacy rules, and data protection obligations.

Our typical sources and methods (lawful and ethical)

• Public registries & corporate records (e.g. Department of Business Development – DBD, court dockets, certain government publications)
• Open-source intelligence (OSINT) – business websites, professional profiles, news, open social media, and other publicly available online sources
• Address and premise checks – field visits, where appropriate, to verify whether a person is still linked to a particular location
• Local enquiries – discreet, proportionate enquiries with neighbours, building staff, or local contacts (where appropriate and lawful)
• Legal coordination – where necessary, work with your lawyers to obtain orders for service, publication, or other court-directed steps

We work to ensure that every step is traceable, explainable, and defensible, so our findings can support court proceedings, debt collection, or settlement negotiations.

What you receive: clear, practical deliverables

Our reports are designed to be useful and useable — not just a list of unverified data.

You typically receive:

1. Case summary – what you asked us to do and what we started with
2. Subject profile – name variations, known identifiers, and related entities
3. Location findings – addresses or workplaces identified, with notes on reliability
4. Evidence & references – how we found each data point (public record, field check, OSINT, etc.)
5. Risk & confidence assessment – how likely each location is to be accurate at the time of reporting
6. Recommendations – next steps for service of documents, negotiations, or enforcement

Where appropriate, our findings can be adapted for affidavits, witness statements, or submissions to court.

Our process: how we locate people in Thailand

1. Intake & conflict check
   • You share the person’s known details (full name, former address, ID if available, company links, etc.).
   • We confirm your legitimate purpose and check for conflicts of interest.
2. Scope & quotation
   • We agree on the scope (e.g. basic desktop search vs. extended fieldwork), expected timeline, and fee.
   • You receive a clear written engagement before we begin.
3. Research & tracing
   • We review public records, corporate data, OSINT sources, and any history you provide.
   • If needed and appropriate, we conduct discreet field visits or local enquiries.
4. Verification & analysis
   • We cross-check multiple sources to reduce the risk of misidentification.
   • We prepare a structured report with our findings and confidence level.
5. Delivery & next steps
   • You receive a written report and, if needed, a discussion on service options, enforcement strategy, or further investigation.
   • We can also support ongoing monitoring if the situation requires.

Our limits: what we will not do

To protect both you and us, there are clear lines we will not cross:

• We do not assist with harassment, stalking, or any intent to cause harm.
• We do not illegally access private communications, bank data, or protected databases.
• We do not provide “vigilante” or extra-legal services.

If we believe your requested use is not lawful or appropriate, we will decline the instruction.

Start a “locate people in Thailand” inquiry today

If you need to locate someone in Thailand for a legal, commercial, or family-related reason, we are ready to help.

Please provide:

• Your name and organization
• Your relationship to the person and purpose of the search
• Any identifying information you already have

We will review your request, confirm whether we can accept it, and send you a clear proposal.