{"entity":{"id":"c3009d5a-569d-56da-809f-bdce89049a91","name":"ZUBIN MATHAI","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-56104605","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4a3af52f-833a-5cc8-b42f-6f696c62783e","name":"ADVANCED PAYMENT EXCHANGE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4a3af52f-833a-5cc8-b42f-6f696c62783e","name":"ADVANCED PAYMENT EXCHANGE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56104605"}],"source":"corpus"}