- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Siam Canadian (China) Limited
Siam Canadian (China) Limited — BVI company (icij:icijol-138199). UBO chain traced 7 hops, 5 owners. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Siam Canadian (China) Limited
- James Peter Gulkin· shareholder of
- Connaught Inc.· shareholder of
- Siam Canadian Group Ltd.· shareholder of
- Jonathan W. Smith· shareholder of
- Bowie Ho-tung Leung· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Siam Canadian (China) Limited, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bowie Ho-tung LeungAlso holds roles at 2 other companies
- Siam Canadian (Vietnam) Limiteddirector of
- Siam Canadian (Vietnam) Limitedshareholder of
- Chater Inc.Also holds roles at 4 other companies
- BESTON CHEMICAL TRADING LIMITEDshareholder of
- MALTESE CAPITAL LIMITEDdirector of
- Fabric International Limitedshareholder of
- Connaught Inc.Also holds roles at 3 other companies
- International Food Marketing Consultants Limitedshareholder of
- MALTESE CAPITAL LIMITEDshareholder of
- DELIGHT CHOICE HOLDINGS LIMITEDshareholder of
- James Peter GulkinAlso holds roles at 14 other companies
- Siam Canadian Group Limiteddirector of
- Siam Canadian Group Limitedshareholder of
- Siam Canadian (Vietnam) Limiteddirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Siam Canadian (China) Limited?
- What is Siam Canadian (China) Limited's risk level?
- Where does Siam Canadian (China) Limited appear across sources?