M↗THE MARGA FILESDocumentary archive
Public archive
A documentary investigation077 / 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

COMPANY DOSSIER / 2026-10-19

Clee Capital

Clee Capital Limited

Hong Kong investment business and its Korean professional connections

Saved source review ↓

What the business does

Company presentation

Clee describes a Korean family investment office founded by Chris Chang Hun Lee in 2013, with activities in five Asian markets. This is a company statement, not a certified structure.

CLEE19 · Source ↓

Documented connections

Chris Chang Hun Lee → Marga

Clee’s team page calls Chris a founding member and Executive Director of Marga. It gives no appointment or departure dates. A separate Perpetuus biography also describes this professional connection.

CLEETEAM19 · Source ↓PERP19 · Source ↓

Sopoong Ventures

Sopoong’s English team roster lists Chris Lee as Venture Partner; the longer Perpetuus biography connects that role to Clee’s Chris. This is a professional role, not proof of equity or project funding.

SOPOONG19 · Source ↓PERP19 · Source ↓

Independent checks & identification limits

A historical company-name chain is verified

Official lists show CR 1662013 as BIG HUMAN HOLDINGS LIMITED, incorporated 2 September 2011, and CLEE CAPITAL LIMITED at a 22 September 2017 name change. Current owners and the website-operator match remain unverified.

CLEECR11 · Source ↓CLEECR17 · Source ↓

Australian namesake kept separate

ABR lists CLEE CAPITAL PTY LTD, ABN 50 637 619 937 / ACN 637 619 937. No source reviewed connects it to the Hong Kong Clee business or to Marga.

ABRCLEE19 · Source ↓
Cross-border source checks ↗

Documented company links 6

Show in the map ↗

Role and period as described in the source. Archived and historical roles keep their dates. A group or brand name is not automatically a separately identified legal entity.

Chris Lee ↗

  • Leadership / board roleCompany statement / archive

    Founder & CEO (heading); founder and Managing Director (body)

    Undated Clee team page rechecked 2026-10-19
    Source notes (English)

    Professional role does not establish equity ownership, current statutory appointment, control, or involvement in allegations.

Min Jae Lee ↗

  • Leadership / board roleCompany statement / archive

    Chairman, as described in the Clee team biography

    Undated published descriptions; checked 2026-10-19
    Source notes (English)

    Published business relationship only. No verified current shareholding, transfer of buyers’ money, guarantee, criminality or personal responsibility established.

Ci Min Passenger · Busan ↗

  • Declared group / venture linkCompany statement / archive

    Family business described by Clee; equity ownership and financing not established

    Undated published descriptions; checked 2026-10-19
    Source notes (English)

    Published business relationship only. No verified current shareholding, transfer of buyers’ money, guarantee, criminality or personal responsibility established.

  • Clee Capital company presentation ↗Company statement / archive · Observed 2026-10-19; source-specific dates in noteE75 ↗Saved source ↓
    Source notes (English)

    Self-described family investment business, geographic operations and Korean family businesses; not an independently certified corporate or ownership structure.

Varada Capital ↗

  • Published address overlapCompany statement / archive

    Same published floor/building address; actual shared occupation not established

    Undated published descriptions; checked 2026-10-19
    Source notes (English)

    Published business relationship only. No verified current shareholding, transfer of buyers’ money, guarantee, criminality or personal responsibility established.

Open dossier ↗

Global Call ↗

  • Published address overlapCompany statement / archive

    Same published floor/building address; no common ownership inferred

    Undated published descriptions; checked 2026-10-19
    Source notes (English)

    Published business relationship only. No verified current shareholding, transfer of buyers’ money, guarantee, criminality or personal responsibility established.

Open dossier ↗

Marga Asia Limited (HKTDC listing) ↗

  • Published address overlapCompany statement / archive

    Same published floor/building address in Clee and HKTDC listing

    Undated published descriptions; checked 2026-10-19
    Source notes (English)

    Published business relationship only. No verified current shareholding, transfer of buyers’ money, guarantee, criminality or personal responsibility established.

  • Clee Capital company presentation ↗Company statement / archive · Observed 2026-10-19; source-specific dates in noteE75 ↗Saved source ↓
    Source notes (English)

    Self-described family investment business, geographic operations and Korean family businesses; not an independently certified corporate or ownership structure.

  • HKTDC supplier profile: Marga Asia Limited ↗Institutional profile / publication · Observed 2026-10-19; source-specific dates in noteE77 ↗Saved source ↓
    Source notes (English)

    Company-submitted business listing; Eliott Suen CEO contact and published office address, not certified directors or audited accounts. Direct HTML403; rendered source read.

Only source-supported names are shown; an unnamed employer is not guessed.

Sources and preservation

A document hosted by a university can still be a company recruitment statement; hosting is not an endorsement or an audited filing. Source dates and observation dates are kept separate.

Company statement

CLEE19 · Clee Capital · company presentation

Undated; read 2026-10-19

Read source ↗
Company statement

CLEETEAM19 · Clee Capital · team biographies

Undated; read 2026-10-19

Read source ↗
Official public list

CLEECR11 · HK Companies Registry · BIG HUMAN HOLDINGS LIMITED, row 118

Incorporation 2011-09-02; PDF p. 9 reviewed

Read source ↗
Official public list

CLEECR17 · HK Companies Registry · CLEE CAPITAL LIMITED, row 564

Name change 2017-09-22; PDF p. 22 and field definitions reviewed

Read source ↗
Official public list

BUSAN19 · Busan Metropolitan City · city bus operator list

Page last updated 2024-09-23; read 2026-10-19

Read source ↗
Company statement

SOPOONG19 · Sopoong Ventures · English team roster

Undated; original HTML captured 2026-10-19

Read source ↗
Company statement

PERP19 · Perpetuus Investment Partners · Chris Lee biography

Undated; read 2026-10-19

Read source ↗
Official public list

ABRCLEE19 · Australian Business Register · CLEE CAPITAL PTY LTD

ABN active from 2019-11-22; observed 2026-10-19

Read source ↗

E75 · Archive catalogue record ↗

Related businesses: activities & sources