---
title: "James Peter Gulkin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e360121-14a2-5a3f-879b-9b71be748684
json: https://whiteintel.dev/api/public/dossier/4e360121-14a2-5a3f-879b-9b71be748684
identifier: icij:icijol-298439
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# James Peter Gulkin

**Type:** Organization  
**Identifier:** `icij:icijol-298439`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e360121-14a2-5a3f-879b-9b71be748684  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e360121-14a2-5a3f-879b-9b71be748684  

## Ownership & control

### Holdings / subsidiaries

- **Siam Canadian Group Limited** (director of) — https://whiteintel.dev/entity/c8a3ae87-4627-5d59-9202-c52c798c4ff6
- **Siam Canadian Group Limited** (shareholder of) — https://whiteintel.dev/entity/c8a3ae87-4627-5d59-9202-c52c798c4ff6
- **Siam Canadian (Vietnam) Limited** (director of) — https://whiteintel.dev/entity/baacbfe8-514f-5c56-a73e-484f984ad07c
- **Siam Canadian (Vietnam) Limited** (shareholder of) — https://whiteintel.dev/entity/baacbfe8-514f-5c56-a73e-484f984ad07c
- **Siam Canadian (China) Limited** (director of) — https://whiteintel.dev/entity/b6cbce7b-6a57-5c04-86d2-5ae2ae6eb803
- **Siam Canadian (SEA) Limited** (director of) — https://whiteintel.dev/entity/7c52e67d-7458-5574-876e-7896f75f8ba0
- **Siam Canadian (SEA) Limited** (shareholder of) — https://whiteintel.dev/entity/7c52e67d-7458-5574-876e-7896f75f8ba0
- **International Food Marketing Consultants Limited** (director of) — https://whiteintel.dev/entity/a93fca5d-24ed-5cae-97c4-872c8ad6c8c9
- **International Food Marketing Consultants Limited** (secretary of) — https://whiteintel.dev/entity/a93fca5d-24ed-5cae-97c4-872c8ad6c8c9
- **International Food Marketing Consultants Limited** (shareholder of) — https://whiteintel.dev/entity/a93fca5d-24ed-5cae-97c4-872c8ad6c8c9
- **Siam Canadian (India) Limited** (director of) — https://whiteintel.dev/entity/d99a1ddd-2037-5c34-b7b9-52232de685fe
- **ASIAN FROZEN FISH HOLDINGS CORP.** (director of) — https://whiteintel.dev/entity/ee6d1e04-d8eb-5db2-a49c-c26a94899b92

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/298439

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **James Peter Gulkin** — https://whiteintel.dev/entity/4e360121-14a2-5a3f-879b-9b71be748684 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Peter Gulkin**. Human view: https://whiteintel.dev/entity/4e360121-14a2-5a3f-879b-9b71be748684 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e360121-14a2-5a3f-879b-9b71be748684._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._