{"entity":{"id":"71fa6576-074b-5481-9f01-010adaa3fcc2","name":"Alan Scott WALLACH","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-79346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e11496cb-3def-5b49-a7da-a914e05706d5","name":"TREASURE FAITH HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e11496cb-3def-5b49-a7da-a914e05706d5","name":"TREASURE FAITH HOLDING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/79346"}],"source":"corpus"}