AYANA Soluna Villas - Zuverlässigkeit und Reputation des Bauträgers

Moderate Risikosignale gefunden: Verzögerungen, Beschwerden oder strittige Situationen. Verdient Aufmerksamkeit bei der Due Diligence.

AYANA Soluna Villas and AYANA Heights Seaview Residences are ultra-luxury projects by T.H. Group / AYANA Phuket, recognised in Luxury Lifestyle Awards Top 100 Luxury Residences 2025. However, in June 2026 ISOC Region 4 and police units raided the AYANA Heights Seaview Residence Phuket construction site, arresting 16 Chinese nationals for working on prohibited visas and 62 Myanmar workers lacking valid documents, with the site specifically investigated for suspected illegal foreign business operations and nominee ownership. No charges against the developer company or its directors have been reported, but the targeted raid on the project site is a material signal for prospective buyers.

• Chinese 'supervisors' arrested at Phuket condo project - AYANA Heights Seaview Residence Phuket2026-06-19ISOC Region 4 raid directly targeting AYANA Heights Seaview Residence Phuket construction site: 16 Chinese nationals arrested for working on prohibited visas, 62 Myanmar workers detained without documents, site investigated for nominee ownership and illegal foreign business activity.
• Thai Authorities Arrest 78 on Luxury Construction Site - Ayana Heights Seaview Residence2026-06-21Confirms raid on AYANA Heights Seaview Residence Phuket: 78 arrested, operation linked to suspected straw-man structures by Chinese investors and major immigration and labour law violations.
• Ayana Hosts Vital Seminar on 3M THB Investment Visa2026-04-22T.H. GROUP PHUKET hosted an investment visa seminar in partnership with Thai Immigration Bureau, indicating the developer is operationally active.

Quellen: www.thephuketnews.com, www.thaiexaminer.com, ayanaphuket.com, wochenblitzenglish.com, www.thephuketnews.com