Solutions
Who it’s for

People whose work depends on proof, not on trust.

Deals and due diligence

Find the contradiction before you sign.

Owners behind owners, numbers that differ between filings, pages deleted after the board meeting. A signed report within a day.

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Investigations / Dusit Central Park6 sources · signed
OWNS 70 % OWNS 30 % 85 % 15 % ~90 % ~10 % REGISTERED AT OR AT? ALSO OWNS 17.09 % OF DUSIT LAND LEASE, RENEWABLE TO 2086 Dusit Central Parksite · Silom / Rama IV Dusit Thani PCLSET · 0107536000617 Central Pattana PCLSET · CPN Vimarn Suriya Co.hotel + residences Suan Lum Propertythe mall Phraram 4 Developmentthe offices Chamchuri Square, 29FDusit 56-1 · registry 946 Rama IVa CPN filing Crown Property Bureau
Newsrooms and civic investigators

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Fraud investigations

What the authorities said, filed and decided, with the date.

Two public Thai cases from a Symphoria run. Every line is what a named authority said. Cases marked pending are unproven.

Stark Corporation PCLpending · no verdict
1
6 Jul 2023

SEC Thailand filed a criminal complaint with the DSI against the company and nine others, alleging falsified 2021–2022 financial statements and false statements in bond documents.7 8

2
DSI Special Case 57/2566

According to the DSI, 4,704 victims and about THB 14.78bn in claimed damage. The criminal cases are pending; no verdict was found.9

The iCon Group Co., Ltd.main trial pending
1
23 Dec 2024

The DSI sent Special Case 119/2567 to prosecutors, recommending prosecution; according to the DSI, 7,875 victims and THB 1,644m in damage. The main trial is pending.10

2
25 Sep 2026

In a separate THB 2.5m money-laundering case, the Criminal Court acquitted the company and three people, as reported by The Nation.11

  1. [7]SEC Thailand, news release (EN)
  2. [8]SEC Thailand, News 116/2566, 6 Jul 2023 (TH)
  3. [9]DSI, Special Case 57/2566
  4. [10]DSI, case file sent to prosecutors, 23 Dec 2024
  5. [11]The Nation, 25 Sep 2026

None of this is a finding of guilt unless a court decided it. People are not named.

For builders

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Claude Code, Cursor or any MCP client. Narrow rights that expire. The ledger records what it did.

Interface concept · illustrative data