---
title: "Alan Scott WALLACH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71fa6576-074b-5481-9f01-010adaa3fcc2
json: https://whiteintel.dev/api/public/dossier/71fa6576-074b-5481-9f01-010adaa3fcc2
identifier: icij:icijol-79346
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alan Scott WALLACH

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-79346`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71fa6576-074b-5481-9f01-010adaa3fcc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71fa6576-074b-5481-9f01-010adaa3fcc2  

## Ownership & control

### Holdings / subsidiaries

- **TREASURE FAITH HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/e11496cb-3def-5b49-a7da-a914e05706d5
- **TREASURE FAITH HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e11496cb-3def-5b49-a7da-a914e05706d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/79346

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alan Scott WALLACH**. Human view: https://whiteintel.dev/entity/71fa6576-074b-5481-9f01-010adaa3fcc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/71fa6576-074b-5481-9f01-010adaa3fcc2._

_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"._