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A documentary investigation087 / 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

07 / Professional affiliations · dates stated by source

People, companies & connections

Explore the Marga and Varada ecosystem, then choose a person to see their documented companies and professional history.

30People66Companies & organizations181Attributed relationships
Show in the diagram

32 visible nodes · 72 direct links

Documented professional associationPublicly described family relationshipProperty managementDeclared service relationshipDeclared group / venture linkPublished address overlapFounder / founding teamLeadership / board roleEmployment / professional roleDisclosed shareholdingDisclosed voting controlUser screenshot · unverified

A co-listing links two people through a named organisation at the source date. It does not, by itself, establish personal acquaintance, collaboration or shared responsibility. Family relationships are labelled separately.

Hover or focus a line for its explanation. Click to open the source. On mobile, tap a line, then its source. Keyboard: Tab to a line; Enter opens the source; ↓ opens the card; Esc closes it.

Choose a name for a readable local view. Zoom or scroll inside the diagram for the full network.
PersonTIN TUN OOPersonANTONY HOI KIT CHEUNGPersonCHOI KWOK LEUNGPersonCHOW YUN KITPersonSTEPHEN HON MING SUENPersonTHAUNG HTIKE MINPersonU KYAW WAIPersonStephen SuenPersonAntony CheungPersonChris LeePersonEliott SuenCompany / organizationMarga GroupCompany / organizationMarga Landmark DevelopmentCompany Limited · Myanmarregister 173072902Company / organizationGreen Urban VenturesCompany LimitedCompany / organizationJewellery Lucky ProductionCo., LtdProjectThe CentralProjectThe ParkCompany / organizationVarada CapitalCompany / organizationGlobal CallCompany / organizationMarga Asia Limited (HKTDClisting)Company / organizationIvy GateCompany / organizationClee CapitalCompany / organizationThu Kha Yadanar CompanyLimited · Myanmar109259721Company / organizationJL Group MyanmarCompany / organizationMarga Global Telecom Co.,LtdCompany / organizationAmala GroupCompany / organizationThe AuthorityPersonMin Jae LeeCompany / organizationCi Min Passenger · BusanCompany / organizationCi Min Energy (Cleedescription)Company / organizationVesta Property Management(letter)Company / organizationChilli AgencyTHE CENTRAL / THE PARK · SOURCE-ATTRIBUTED PROFESSIONAL NETWORK · 2026-10-19

Company / organization

Varada Capital

恩梵资本

Archived and historical roles keep their dates. A group or brand name is not automatically a separately identified legal entity.

Source notes (English)

Business/group/brand name in cited source. Legal entity/registration not established in this pass.

A founder, an employee, a director and a shareholder are different relationships. Lines identify the role stated by a source; they do not establish wrongdoing, liability or a complete ownership chain. Archived and historical roles keep their dates. A group or brand name is not automatically a separately identified legal entity.

View the displayed links as a table · 72
Person / Company / organizationPerson / Company / organization / ProjectRole and period as described in the sourceSources
TIN TUN OOMarga Landmark Development Company Limited · Myanmar register 173072902Leadership / board role
Director as displayed
21/08/2018 (DD/MM/YYYY)
E32
ANTONY HOI KIT CHEUNGMarga Landmark Development Company Limited · Myanmar register 173072902Leadership / board role
Director as displayed
06/01/2025 (DD/MM/YYYY)
E32
CHOI KWOK LEUNGMarga Landmark Development Company Limited · Myanmar register 173072902Leadership / board role
Director as displayed
06/01/2025 (DD/MM/YYYY)
E32
CHOW YUN KITMarga Landmark Development Company Limited · Myanmar register 173072902Leadership / board role
Director as displayed
16/06/2021 (DD/MM/YYYY)
E32
STEPHEN HON MING SUENMarga Landmark Development Company Limited · Myanmar register 173072902Leadership / board role
Director as displayed
06/01/2025 (DD/MM/YYYY)
E32
THAUNG HTIKE MINMarga Landmark Development Company Limited · Myanmar register 173072902Leadership / board role
Director as displayed
21/08/2018 (DD/MM/YYYY)
E32
U KYAW WAIMarga Landmark Development Company Limited · Myanmar register 173072902Leadership / board role
Director as displayed
15/09/2021 (DD/MM/YYYY)
E32
Marga Landmark Development Company Limited · Myanmar register 173072902The CentralProject attribution
Developer named in disclosure
2025 disclosure
E26
Green Urban Ventures Company LimitedThe ParkProject attribution
Company named in project listing
Listing observed 2026-10-15
E11
THAUNG HTIKE MINJewellery Lucky Production Co., LtdDisclosed shareholding
Director; reported 4.08% shareholding
2022-10
E36
U KYAW WAIJewellery Lucky Production Co., LtdDisclosed shareholding
Director; reported 2.51% shareholding
2022-10
E36
Stephen SuenMarga GroupFounder / founding team
Founding Chairman
source-described
EXEC01 · E27
Stephen SuenVarada CapitalLeadership / board role
Chairman
undated Chinese biography
EXEC01
Stephen SuenGlobal CallFounder / founding team
Founder
historical
EXEC01 · E27
Eliott SuenMarga GroupLeadership / board role
Executive Director
2019 government release; 2022 archive
E27 · EXEC05 · EXEC07
Eliott SuenIvy GateFounder / founding team
Founder
founded at age19 per archived biography; exact year unstated
E27
Antony CheungMarga GroupLeadership / board role
Executive Director / Hong Kong investor relations
2022 archive
E27
Antony CheungIvy GateLeadership / board role
Director
2022 archive
E27
Chris LeeMarga GroupLeadership / board role
Founding member / Executive Director
2022 archive; undated current team biography
E27 · EXEC03
Chris LeeClee CapitalLeadership / board role
Founder & CEO (heading); founder and Managing Director (body)
Undated Clee team page rechecked 2026-10-19
E27 · EXEC03 · CLEETEAM19
TIN TUN OOThu Kha Yadanar Company Limited · Myanmar 109259721Disclosed shareholding
40% shareholder; control with immediate family
Document dated 14 November 2017; published 15 November 2017
REL-ETC2017
TIN TUN OOJL Group MyanmarLeadership / board role
Vice Chairman
disclosed 15 Nov 2017
REL-ETC2017
Marga GroupMarga Asia Limited (HKTDC listing)Declared group / venture link
Member company named in Marga report
2019
E12
Marga GroupMarga Global Telecom Co., LtdDeclared group / venture link
Member company named in Marga report
2019
E12
Marga GroupGlobal CallDeclared group / venture link
Member company named in Marga report
2019
E12
Marga GroupMarga Landmark Development Company Limited · Myanmar register 173072902Declared group / venture link
Marga Landmark group member / joint-venture partner
2019 report; official project website checked 2026-10-19
E12 · CENTRAL-JV-20261019
Marga GroupGreen Urban Ventures Company LimitedDeclared group / venture link
The Park presented under Green Urban Ventures
2019
E12
Varada CapitalMarga GroupDeclared group / venture link
Venture named as built by Varada
Host path 2022/10; document undated
NET02
Varada CapitalGlobal CallDeclared group / venture link
Venture named as built by Varada
Host path 2022/10; document undated
NET02
Varada CapitalAmala GroupDeclared group / venture link
Venture named as built by Varada
Host path 2022/10; document undated
NET02
Varada CapitalThe AuthorityDeclared group / venture link
Venture named as built by Varada
Host path 2022/10; document undated
NET02
Stephen SuenVarada CapitalFounder / founding team
Founding Chairman
2026-07-07 event biography
NET03
Eliott SuenVarada CapitalLeadership / board role
Managing Director (earlier company profile)
Undated earlier Marga Chinese profile; search-indexed text reviewed 2026-10-18
BIOEL-VARADA
Global CallMarga Global Telecom Co., LtdDeclared group / venture link
Support described by Marga Global Telecom; scope and financial terms unspecified
Undated company page; read 2026-10-19
MGT19
Min Jae LeeClee CapitalLeadership / board role
Chairman, as described in the Clee team biography
Undated published descriptions; checked 2026-10-19
CLEETEAM19
Min Jae LeeCi Min Passenger · BusanLeadership / board role
Chairman, as described by Clee; current statutory role unverified
Undated published descriptions; checked 2026-10-19
CLEE19
Clee CapitalCi Min Passenger · BusanDeclared group / venture link
Family business described by Clee; equity ownership and financing not established
Undated published descriptions; checked 2026-10-19
CLEE19
Ci Min Passenger · BusanCi Min Energy (Clee description)Declared group / venture link
Subsidiary energy business described by Clee; legal identity and dates unverified
Undated published descriptions; checked 2026-10-19
CLEE19
Clee CapitalVarada CapitalPublished address overlap
Same published floor/building address; actual shared occupation not established
Undated published descriptions; checked 2026-10-19
CLEE19 · VARADA19
Clee CapitalGlobal CallPublished address overlap
Same published floor/building address; no common ownership inferred
Undated published descriptions; checked 2026-10-19
CLEE19 · GC19
Clee CapitalMarga Asia Limited (HKTDC listing)Published address overlap
Same published floor/building address in Clee and HKTDC listing
Undated published descriptions; checked 2026-10-19
CLEE19 · HKTDC19
Vesta Property Management (letter)The CentralProperty management
Property Management Office named in the supplied letter
Letter dated 9 October 2026; reviewed 19 October
E80
Chilli AgencyMarga GroupDeclared service relationship
Social-media analytics, social listening and industry analysis
Agency says since 2022; page checked 19 October 2026
REL-CHILLI26
THAUNG HTIKE MINThu Kha Yadanar Company Limited · Myanmar 109259721Leadership / board role
Director identified in a historical press interview
Reported 12 March 2015, referring to a February interview
REL-IRRAWADDY2015-THM
TIN TUN OOANTONY HOI KIT CHEUNGDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
TIN TUN OOCHOI KWOK LEUNGDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
TIN TUN OOCHOW YUN KITDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
TIN TUN OOSTEPHEN HON MING SUENDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
TIN TUN OOTHAUNG HTIKE MINDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
TIN TUN OOU KYAW WAIDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
ANTONY HOI KIT CHEUNGCHOI KWOK LEUNGDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
ANTONY HOI KIT CHEUNGCHOW YUN KITDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
ANTONY HOI KIT CHEUNGSTEPHEN HON MING SUENDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
ANTONY HOI KIT CHEUNGTHAUNG HTIKE MINDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
ANTONY HOI KIT CHEUNGU KYAW WAIDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
CHOI KWOK LEUNGCHOW YUN KITDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
CHOI KWOK LEUNGSTEPHEN HON MING SUENDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
CHOI KWOK LEUNGTHAUNG HTIKE MINDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
CHOI KWOK LEUNGU KYAW WAIDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
CHOW YUN KITSTEPHEN HON MING SUENDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
CHOW YUN KITTHAUNG HTIKE MINDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
CHOW YUN KITU KYAW WAIDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
STEPHEN HON MING SUENTHAUNG HTIKE MINDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
STEPHEN HON MING SUENU KYAW WAIDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
THAUNG HTIKE MINU KYAW WAIDocumented professional association
Co-listed directors · Marga Landmark Development Company Limited (MyCO profile)
Undated supplied screenshot; effective appointment dates differ
E32
Eliott SuenANTONY HOI KIT CHEUNGDocumented professional association
Co-listed directors and registered shareholders · Marga Landmark Development Co., Limited (Hong Kong)
2026-04-19 · NAR1 return date
HKNAR-L26
Eliott SuenChris LeeDocumented professional association
Co-listed directors and registered shareholders · Marga Landmark Development Co., Limited (Hong Kong)
2026-04-19 · NAR1 return date
HKNAR-L26
ANTONY HOI KIT CHEUNGChris LeeDocumented professional association
Co-listed directors and registered shareholders · Marga Landmark Development Co., Limited (Hong Kong)
2026-04-19 · NAR1 return date
HKNAR-L26
STEPHEN HON MING SUENEliott SuenDocumented professional association
Co-listed directors · Marga Asia Limited (Hong Kong)
2026-01-31 · NAR1 return date
HKNAR-A26
Stephen SuenEliott SuenPublicly described family relationship
Stephen is identified as Eliott’s father by Poly Auction
2021-10-11 · Poly Auction press release, page 12
BIOEL-POLY
THAUNG HTIKE MINU KYAW WAIDocumented professional association
Co-listed directors and registered shareholders · Jewellery Lucky Production Co., Ltd.
2022-10 · applicant report
E36
Thu Kha Yadanar Company Limited · Myanmar 109259721Marga Landmark Development Company Limited · Myanmar register 173072902Declared group / venture link
Joint-venture partner as described by The Central
Company website checked 19 October 2026; ownership date unspecified
CENTRAL-JV-20261019 · E82 · E31

Companies by person

30

Includes the seven screenshot names, every existing Leadership biography and the project-team profiles. Unresolved namesakes remain separate.

Similar names are not automatically merged. In particular, the short-name Stephen Suen and Antony Cheung biographies remain separate from the screenshot’s full-name records.

TIN TUN OO ↗

3 · Companies & organizations

Marga Landmark Development Company Limited · Myanmar register 173072902 · Thu Kha Yadanar Company Limited · Myanmar 109259721 · JL Group Myanmar

Open dossier →

ANTONY HOI KIT CHEUNG ↗

2 · Companies & organizations

Marga Landmark Development Company Limited · Myanmar register 173072902 · Marga Landmark Development Co., Limited · Hong Kong 2364455

Open dossier →

CHOI KWOK LEUNG ↗

3 · Companies & organizations

Marga Landmark Development Company Limited · Myanmar register 173072902 · Marga Group · Global Call

Open dossier →

THAUNG HTIKE MIN ↗

3 · Companies & organizations

Marga Landmark Development Company Limited · Myanmar register 173072902 · Jewellery Lucky Production Co., Ltd · Thu Kha Yadanar Company Limited · Myanmar 109259721

Open dossier →

U KYAW WAI ↗

2 · Companies & organizations

Marga Landmark Development Company Limited · Myanmar register 173072902 · Jewellery Lucky Production Co., Ltd

Open dossier →

Stephen Suen ↗

11 · Companies & organizations

Marga Group · Varada Capital · Marga Global Investment · Treasure Land Property Consultants · China-way Corporation · +6

Open dossier →

John Barnes ↗

4 · Companies & organizations

Marga Group · InterContinental Hotels Group · The Hongkong and Shanghai Hotels Group · The Repulse Bay (property)

Open dossier →

Chris Lee ↗

10 · Companies & organizations

Marga Group · Marga Global · Grand Pagoda Ventures · Clee Capital · Sopoong Ventures · +5

Open dossier →

Eliott Suen ↗

9 · Companies & organizations

Marga Group · Marga Asia Limited (HKTDC listing) · Ivy Gate · Goldman Sachs · The Authority · +4

Open dossier →

Edgar C. P. Kwan ↗

4 · Companies & organizations

Marga Group · North Asia Strategic Holdings Limited · SOCAM Asset Management (HK) Limited · Paul Y. Engineering Group Limited

Open dossier →

Danny Leung ↗

5 · Companies & organizations

Marga Group · MoneyHero Limited · Kontafarma China Holdings Ltd · Lee Kum Kee · Deloitte Touche Tohmatsu

Open dossier →

Alex Au Yeung (Sai Kit) ↗

8 · Companies & organizations

International Endeavors Corporation · Marga Group · AY Consulting Services Company · ModuLink Inc. · Deloitte Touche Tohmatsu · +3

Open dossier →

KK Fung (Kwai Kin) ↗

6 · Companies & organizations

International Endeavors Corporation · Marga Landmark Development Co., Ltd. (historical employer) · Swire Construction Services Ltd. · Swire Properties Projects Limited · Shui On Construction Co. Ltd. · +1

Open dossier →

Alex Wong (Ho Man) ↗

3 · Companies & organizations

International Endeavors Corporation · Shui On Land Limited · Marga Landmark Development Co., Ltd. (historical employer)

Open dossier →

Daniel Yau ↗

5 · Companies & organizations

Marga Group · Ernst & Young (EY) · Hang Seng Bank · Fairland Resources Group · Asia Society Hong Kong Center

Open dossier →
Unlinked registry leads · 4

These registration records do not establish that a named person owns or directs the entity, or that a similarly named foreign entity is the Myanmar company.

Source directory · 56

This profile records source-supported professional connections. Each source has its own date and scope; a connection alone does not establish ownership, project financing or responsibility.

YANGON / HONG KONG

Projects & business addresses

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The Central · The Park

Yangon / Hong Kong

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Mapped addresses are supported by the sources listed here. Other companies in the relationship graph have not yet been geolocated. Shared addresses do not establish shared ownership, current occupancy or anyone’s whereabouts.

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