---
title: "Siam Canadian (China) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6cbce7b-6a57-5c04-86d2-5ae2ae6eb803
json: https://whiteintel.dev/api/public/dossier/b6cbce7b-6a57-5c04-86d2-5ae2ae6eb803
identifier: icij:icijol-138199
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Siam Canadian (China) Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-138199`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6cbce7b-6a57-5c04-86d2-5ae2ae6eb803  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6cbce7b-6a57-5c04-86d2-5ae2ae6eb803  

## Ownership & control

### Owners / controllers

- **James Peter Gulkin** (shareholder of) — https://whiteintel.dev/entity/bc9a1694-6bec-5dfe-9524-45177653050f
- **Connaught Inc.** (shareholder of) — https://whiteintel.dev/entity/9a6bc659-c309-59bf-876a-f7e2878599ee
- **Siam Canadian Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/382ea8a8-4bf8-5538-9bc5-db8d82b312a5
- **Jonathan W. Smith** (shareholder of) — https://whiteintel.dev/entity/34f21641-64b6-5eb2-8d8a-c284c1d76e94
- **Bowie Ho-tung Leung** (shareholder of) — https://whiteintel.dev/entity/136f0f9c-d3f9-54ae-a8de-ffc20d8db891

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/138199

## 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 **Siam Canadian (China) Limited** — https://whiteintel.dev/entity/b6cbce7b-6a57-5c04-86d2-5ae2ae6eb803 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Siam Canadian (China) Limited**. Human view: https://whiteintel.dev/entity/b6cbce7b-6a57-5c04-86d2-5ae2ae6eb803 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6cbce7b-6a57-5c04-86d2-5ae2ae6eb803._

_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"._