---
title: "Siam Canadian Group Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0807a41-df43-5abf-bbd7-fff4a34c2e2a
json: https://whiteintel.dev/api/public/dossier/d0807a41-df43-5abf-bbd7-fff4a34c2e2a
identifier: icij:icijol-99640
jurisdiction: TH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Siam Canadian Group Ltd

**Type:** Organization  
**Jurisdiction:** TH  
**Identifier:** `icij:icijol-99640`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0807a41-df43-5abf-bbd7-fff4a34c2e2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0807a41-df43-5abf-bbd7-fff4a34c2e2a  

## Ownership & control

### Holdings / subsidiaries

- **Siam Canadian (Vietnam) Limited** (shareholder of) — https://whiteintel.dev/entity/baacbfe8-514f-5c56-a73e-484f984ad07c
- **Siam Canadian (SEA) Limited** (shareholder of) — https://whiteintel.dev/entity/7c52e67d-7458-5574-876e-7896f75f8ba0
- **Siam Canadian (India) Limited** (shareholder of) — https://whiteintel.dev/entity/d99a1ddd-2037-5c34-b7b9-52232de685fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/99640

## 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 Group Ltd** — https://whiteintel.dev/entity/d0807a41-df43-5abf-bbd7-fff4a34c2e2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Siam Canadian Group Ltd**. Human view: https://whiteintel.dev/entity/d0807a41-df43-5abf-bbd7-fff4a34c2e2a · Structured JSON: https://whiteintel.dev/api/public/dossier/d0807a41-df43-5abf-bbd7-fff4a34c2e2a._

_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"._