---
title: "ALAN J WALDMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98429d49-7e35-4fe4-8e7f-e9ec38e0bfec
json: https://whiteintel.dev/api/public/dossier/98429d49-7e35-4fe4-8e7f-e9ec38e0bfec
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALAN J WALDMAN

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98429d49-7e35-4fe4-8e7f-e9ec38e0bfec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98429d49-7e35-4fe4-8e7f-e9ec38e0bfec  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-alan-j-waldman-32608-gainesville/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAN J WALDMAN**. Human view: https://whiteintel.dev/entity/98429d49-7e35-4fe4-8e7f-e9ec38e0bfec · Structured JSON: https://whiteintel.dev/api/public/dossier/98429d49-7e35-4fe4-8e7f-e9ec38e0bfec._

_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"._