{"entity":{"id":"3b0b3fbd-e69d-5c51-8431-1963dbe2c9c2","name":"SYNCHRONOSS TECHNOLOGIES HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081576","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c9f58173-2cc2-5a04-911e-39bf8b8b8c63","name":"PHYLLIS SAMBOGNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c9f58173-2cc2-5a04-911e-39bf8b8b8c63","name":"PHYLLIS SAMBOGNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a60c1aca-b4ce-5b3a-a844-71228408d465","name":"EDMOND BRINCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a60c1aca-b4ce-5b3a-a844-71228408d465","name":"EDMOND BRINCAT","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"a60c1aca-b4ce-5b3a-a844-71228408d465","name":"EDMOND BRINCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ae8de12-c817-5df0-b344-ac7899d9cd32","name":"KAREN ROSENBERGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7ae8de12-c817-5df0-b344-ac7899d9cd32","name":"KAREN ROSENBERGER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4067f25-2be4-50b1-84eb-5aa3855b40b8","name":"RONALD PRAGUE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9f58173-2cc2-5a04-911e-39bf8b8b8c63","fromName":"PHYLLIS SAMBOGNA","to":"3b0b3fbd-e69d-5c51-8431-1963dbe2c9c2","toName":"SYNCHRONOSS TECHNOLOGIES HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c9f58173-2cc2-5a04-911e-39bf8b8b8c63","fromName":"PHYLLIS SAMBOGNA","to":"3b0b3fbd-e69d-5c51-8431-1963dbe2c9c2","toName":"SYNCHRONOSS TECHNOLOGIES HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a60c1aca-b4ce-5b3a-a844-71228408d465","fromName":"EDMOND BRINCAT","to":"3b0b3fbd-e69d-5c51-8431-1963dbe2c9c2","toName":"SYNCHRONOSS TECHNOLOGIES HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a60c1aca-b4ce-5b3a-a844-71228408d465","fromName":"EDMOND BRINCAT","to":"3b0b3fbd-e69d-5c51-8431-1963dbe2c9c2","toName":"SYNCHRONOSS TECHNOLOGIES HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a60c1aca-b4ce-5b3a-a844-71228408d465","fromName":"EDMOND BRINCAT","to":"3b0b3fbd-e69d-5c51-8431-1963dbe2c9c2","toName":"SYNCHRONOSS TECHNOLOGIES HOLDINGS LIMITED","role":"local representative of","share":null},{"depth":1,"from":"7ae8de12-c817-5df0-b344-ac7899d9cd32","fromName":"KAREN ROSENBERGER","to":"3b0b3fbd-e69d-5c51-8431-1963dbe2c9c2","toName":"SYNCHRONOSS TECHNOLOGIES HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"7ae8de12-c817-5df0-b344-ac7899d9cd32","fromName":"KAREN ROSENBERGER","to":"3b0b3fbd-e69d-5c51-8431-1963dbe2c9c2","toName":"SYNCHRONOSS TECHNOLOGIES HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a4067f25-2be4-50b1-84eb-5aa3855b40b8","fromName":"RONALD PRAGUE","to":"3b0b3fbd-e69d-5c51-8431-1963dbe2c9c2","toName":"SYNCHRONOSS TECHNOLOGIES HOLDINGS LIMITED","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/55081576"}],"source":"corpus"}