Who owns Siam Canadian Group Limited?

In the current sources, Siam Canadian Group Limited is connected to James Peter Gulkin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Siam Canadian Group Limited's risk level?

WhiteIntel flags Siam Canadian Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Siam Canadian Group Limited appear across sources?

Siam Canadian Group Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Siam Canadian Group Limited

Name: Siam Canadian Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Siam Canadian Group Limited, Company, VG

Siam Canadian Group Limited — BVI company (icij:icijol-137910). UBO chain traced 2 hops, 1 owner. Cited to 1 registry.

ICIJ icijol-137910CompanyVG

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers

Siam Canadian Group Limited
- James Peter Gulkin· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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 Group Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

1 party · 0 current

Every 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.

●
James Peter Gulkin
Also holds roles at 11 other companies
- Siam Canadian (Vietnam) Limiteddirector of
- Siam Canadian (Vietnam) Limitedshareholder of
- Siam Canadian (China) Limiteddirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Siam Canadian Group Limited?: In the current sources, Siam Canadian Group Limited is connected to James Peter Gulkin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Siam Canadian Group Limited's risk level?: WhiteIntel flags Siam Canadian Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Siam Canadian Group Limited appear across sources?: Siam Canadian Group Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Siam Canadian Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…