{"entity":{"id":"c8a3ae87-4627-5d59-9202-c52c798c4ff6","name":"Siam Canadian Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137910","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4e360121-14a2-5a3f-879b-9b71be748684","name":"James Peter Gulkin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e360121-14a2-5a3f-879b-9b71be748684","name":"James Peter Gulkin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e360121-14a2-5a3f-879b-9b71be748684","fromName":"James Peter Gulkin","to":"c8a3ae87-4627-5d59-9202-c52c798c4ff6","toName":"Siam Canadian Group Limited","role":"director of","share":null},{"depth":1,"from":"4e360121-14a2-5a3f-879b-9b71be748684","fromName":"James Peter Gulkin","to":"c8a3ae87-4627-5d59-9202-c52c798c4ff6","toName":"Siam Canadian Group 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/137910"}],"source":"corpus"}