{"entity":{"id":"7ba5462c-dcde-5d2c-8fb4-df04b8ec238f","name":"Siam Canadian (Indonesia) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146675","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c7c144aa-9614-5cc8-8222-f89e6f8698bf","name":"Bowie Leung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc9a1694-6bec-5dfe-9524-45177653050f","name":"James Peter Gulkin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc9a1694-6bec-5dfe-9524-45177653050f","name":"James Peter Gulkin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7c144aa-9614-5cc8-8222-f89e6f8698bf","fromName":"Bowie Leung","to":"7ba5462c-dcde-5d2c-8fb4-df04b8ec238f","toName":"Siam Canadian (Indonesia) Limited","role":"shareholder of","share":null},{"depth":1,"from":"bc9a1694-6bec-5dfe-9524-45177653050f","fromName":"James Peter Gulkin","to":"7ba5462c-dcde-5d2c-8fb4-df04b8ec238f","toName":"Siam Canadian (Indonesia) Limited","role":"director of","share":null},{"depth":1,"from":"bc9a1694-6bec-5dfe-9524-45177653050f","fromName":"James Peter Gulkin","to":"7ba5462c-dcde-5d2c-8fb4-df04b8ec238f","toName":"Siam Canadian (Indonesia) Limited","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/146675"}],"source":"corpus"}