M↗THE MARGA FILESDocumentary archive
Public archive
A documentary investigation074 / source records
THE CENTRAL · THE PARK

To Marga staff and management

This appeal asks for clear answers and a practical resolution in support of affected purchasers:

  1. 01

    Reimburse the money paid

    Offer a clear process and timetable for reimbursing the sums buyers have paid.

  2. 02

    Or demonstrate the means to complete

    If completion is proposed instead of reimbursement, provide current bank evidence, independently verifiable, showing that sufficient funds are available and committed to finishing the projects. Back this with a funded budget, construction milestones and firm handover dates. Account numbers and unrelated personal details should be protected.

  3. 03

    Protect buyers from pressure

    If buyers have been subjected to harassment, threats, pressure or intimidation, this must stop immediately. Reported incidents should be independently examined. Questions and complaints must receive respectful answers, without retaliation.

  4. 04

    Put commitments in writing

    Provide dated letters of commitment personally signed by the responsible foreign managers, identifying their names, roles and authority. State the concrete actions, funding, deadlines and responsibility for delivery. General expressions of intent are not enough.

Affected buyers deserve a written, signed and verifiable response, shared transparently with everyone concerned.

A documentary investigationSources → records → context

LEGAL ENTITIES / 18.10.2026

Contracts & payments

Identify the legal entity behind each role: developer, contract seller, receipt issuer, bank beneficiary and guarantor.

Download role index ↓

THE CENTRAL / E31

MARGA LANDMARK DEVELOPMENT COMPANY LIMITED

MyCO · 173072902
Registry reference
173072902 ↗
Registration date displayed
23/09/2013
Jurisdiction displayed by MyCO
Singapore
Status at capture
Registered · 2026-10-16

These are fields transcribed from the public MyCO profile captured on 16 October 2026, not a certified extract or a fresh confirmation of today’s status. No verified cross-border ownership chain is established.

01Project developer

MARGA LANDMARK DEVELOPMENT COMPANY LIMITED

02Contract seller / signatory

Not established from available evidence

03Receipt issuer

Not established from available evidence

04Bank payment beneficiary

Not established from available evidence

05Guarantor / security provider

Not established from available evidence

Seven director rows in the supplied screenshot · E32

Effective dates below are transcribed from an undated user-provided screenshot. The roster is cropped; current appointment, end dates and authority at a particular sale date are not verified. This is not a director list for Green Urban Ventures.

E32 · Source and limits ↗

THE PARK / E33

GREEN URBAN VENTURES COMPANY LIMITED

MyCO · 105914717
Registry reference
105914717 ↗
Registration date displayed
30/09/2018
Jurisdiction displayed by MyCO
Singapore
Status at capture
Registered · 2026-10-16

These are fields transcribed from the public MyCO profile captured on 16 October 2026, not a certified extract or a fresh confirmation of today’s status. No verified cross-border ownership chain is established.

01Project developer

GREEN URBAN VENTURES COMPANY LIMITED

02Contract seller / signatory

Not established from available evidence

03Receipt issuer

Name printed on two private receipt copies; issuer identity and authenticity are not independently certified.

VB02 · 2026-09-25 · Terrace 1 · 1/D · E63 ↗VB06 · 2025-07-24 · Terrace 2 · 2/J · E63 ↗

04Bank payment beneficiary

Not established from available evidence

05Guarantor / security provider

Not established from available evidence

Documents needed to establish each role

  1. Current and historical certified company extracts, including dated director changes.
  2. Complete contract signature pages, legal company name, registration number and authorized signatory.
  3. Receipt matched to a redacted bank transfer confirmation naming the actual recipient.
  4. Any signed guarantee, security, escrow or completion funding agreement and its limits.

No certified historical extract, full guarantee or verified bank-recipient record has yet been obtained for this dashboard. Personal account numbers, signatures and private buyer identities remain excluded.