- Leadership / board roleInstitutional profile / publication
Chairman
undated Chinese biographySource notes (English)
Professional role does not establish equity ownership, current statutory appointment, control, or involvement in allegations.
- Founder / founding teamInstitutional profile / publication
Founding Chairman
2026-07-07 event biographySource notes (English)
Institution-published biography, not registry verification; short-name profile kept separate from screenshot full-name record.
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.
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.
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.
- Dr Stephen Suen bilingual biography ↗Institutional profile / publication · Undated; 2024/10 URL pathSaved source ↓
Source notes (English)
Biographical claims, not statutory register evidence. Chinese p1 names Varada chairman; English p2 details historical business roles.
SHA-256 4c34f53294eb304d23c784ddda9f7a60e24014f491e4b2866ad874055f4f5605 - Varada Capital recruitment document hosted by HKU ↗Company statement / archive · Undated; host path 2022/10E37 ↗Saved source ↓
Source notes (English)
Professional/company description; not a shareholding or current statutory register.
SHA-256 62d6c72a095614dccb8d671286cc00ff5c52990f4dfec1455757752598dbf3a4 - HKU Libraries: Stephen Suen speaker biography ↗Institutional profile / publication · Event 2026-07-07E38 ↗Saved source ↓
Source notes (English)
Professional/company description; not a shareholding or current statutory register.
SHA-256 ce0c359d34d2de987c957e27f4192de5a5a10c315b24d36fcd3ae586e68ab255 - Varada Capital company website ↗Company statement / archive · Observed 2026-10-16E37 ↗Saved source ↓
Source notes (English)
Professional/company description; not a shareholding or current statutory register.
SHA-256 2210ef184615ebbc841c893c185660fe6914b849d04912ee8c819c479cfed2a2 - Hong Kong Companies Registry: Varada Capital Limited historical entry ↗Public registry / project list · 2021-07-22Saved source ↓
Source notes (English)
CR3069558 historical incorporation only; same-name legal-entity lead. No directors or ownership chain established.
SHA-256 f4b1efadf12303900ab5997119155a7c2573476d85d47711accb405fbab83d89 - Marga earlier Chinese management profile: Varada role ↗Company statement / archive · Undated earlier indexed text; reviewed 2026-10-18Saved source ↓
Source notes (English)
Earlier profile text returned by the web search index for the publisher URL; a fresh page open now shows only the management heading and introduction. Direct HTTP fetch returned 406. The exact-page Wayback index queries returned no captures; no dated archived biography body is claimed.
- Varada Capital current activities ↗Company statement / archive · Observed 2026-10-19E73 ↗Saved source ↓
Source notes (English)
Current self-description; not audited assets or a verified corporate structure.
- 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.
Documented connections · 7
- Declared group / venture linkCompany statement / archive
Venture named as built by Varada
Host path 2022/10; document undatedSource notes (English)
Venture-building claim in a recruitment document; no current shareholding percentage or subsidiary chain established.
- Declared group / venture linkCompany statement / archive
Venture named as built by Varada
Host path 2022/10; document undatedSource notes (English)
Venture-building claim in a recruitment document; no current shareholding percentage or subsidiary chain established.
- Declared group / venture linkCompany statement / archive
Venture named as built by Varada
Host path 2022/10; document undatedSource notes (English)
Venture-building claim in a recruitment document; no current shareholding percentage or subsidiary chain established.
- Declared group / venture linkCompany statement / archive
Venture named as built by Varada
Host path 2022/10; document undatedSource notes (English)
Venture-building claim in a recruitment document; no current shareholding percentage or subsidiary chain established.
- Leadership / board roleCompany statement / archive
Managing Director (earlier company profile)
Undated earlier Marga Chinese profile; search-indexed text reviewed 2026-10-18Source notes (English)
A company-described professional role. Indexed older profile text is preserved as an editorial observation, not as a dated archived HTML copy. Appointment dates, current tenure, statutory directorship, shareholding and the exact legal entity are not established.
- Published address overlapCompany statement / archive
Same published floor/building address; actual shared occupation not established
Undated published descriptions; checked 2026-10-19Source notes (English)
Published business relationship only. No verified current shareholding, transfer of buyers’ money, guarantee, criminality or personal responsibility established.
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 / organization | Person / Company / organization / Project | Role and period as described in the source | Sources |
|---|---|---|---|
| TIN TUN OO | Marga Landmark Development Company Limited · Myanmar register 173072902 | Leadership / board role Director as displayed 21/08/2018 (DD/MM/YYYY) | E32 |
| ANTONY HOI KIT CHEUNG | Marga Landmark Development Company Limited · Myanmar register 173072902 | Leadership / board role Director as displayed 06/01/2025 (DD/MM/YYYY) | E32 |
| CHOI KWOK LEUNG | Marga Landmark Development Company Limited · Myanmar register 173072902 | Leadership / board role Director as displayed 06/01/2025 (DD/MM/YYYY) | E32 |
| CHOW YUN KIT | Marga Landmark Development Company Limited · Myanmar register 173072902 | Leadership / board role Director as displayed 16/06/2021 (DD/MM/YYYY) | E32 |
| STEPHEN HON MING SUEN | Marga Landmark Development Company Limited · Myanmar register 173072902 | Leadership / board role Director as displayed 06/01/2025 (DD/MM/YYYY) | E32 |
| THAUNG HTIKE MIN | Marga Landmark Development Company Limited · Myanmar register 173072902 | Leadership / board role Director as displayed 21/08/2018 (DD/MM/YYYY) | E32 |
| U KYAW WAI | Marga Landmark Development Company Limited · Myanmar register 173072902 | Leadership / board role Director as displayed 15/09/2021 (DD/MM/YYYY) | E32 |
| Marga Landmark Development Company Limited · Myanmar register 173072902 | The Central | Project attribution Developer named in disclosure 2025 disclosure | E26 |
| Green Urban Ventures Company Limited | The Park | Project attribution Company named in project listing Listing observed 2026-10-15 | E11 |
| THAUNG HTIKE MIN | Jewellery Lucky Production Co., Ltd | Disclosed shareholding Director; reported 4.08% shareholding 2022-10 | E36 |
| U KYAW WAI | Jewellery Lucky Production Co., Ltd | Disclosed shareholding Director; reported 2.51% shareholding 2022-10 | E36 |
| Stephen Suen | Marga Group | Founder / founding team Founding Chairman source-described | EXEC01 · E27 |
| Stephen Suen | Varada Capital | Leadership / board role Chairman undated Chinese biography | EXEC01 |
| Stephen Suen | Global Call | Founder / founding team Founder historical | EXEC01 · E27 |
| Eliott Suen | Marga Group | Leadership / board role Executive Director 2019 government release; 2022 archive | E27 · EXEC05 · EXEC07 |
| Eliott Suen | Ivy Gate | Founder / founding team Founder founded at age19 per archived biography; exact year unstated | E27 |
| Antony Cheung | Marga Group | Leadership / board role Executive Director / Hong Kong investor relations 2022 archive | E27 |
| Antony Cheung | Ivy Gate | Leadership / board role Director 2022 archive | E27 |
| Chris Lee | Marga Group | Leadership / board role Founding member / Executive Director 2022 archive; undated current team biography | E27 · EXEC03 |
| Chris Lee | Clee Capital | Leadership / board role Founder & CEO (heading); founder and Managing Director (body) Undated Clee team page rechecked 2026-10-19 | E27 · EXEC03 · CLEETEAM19 |
| TIN TUN OO | Thu Kha Yadanar Company Limited · Myanmar 109259721 | Disclosed shareholding 40% shareholder; control with immediate family Document dated 14 November 2017; published 15 November 2017 | REL-ETC2017 |
| TIN TUN OO | JL Group Myanmar | Leadership / board role Vice Chairman disclosed 15 Nov 2017 | REL-ETC2017 |
| Marga Group | Marga Asia Limited (HKTDC listing) | Declared group / venture link Member company named in Marga report 2019 | E12 |
| Marga Group | Marga Global Telecom Co., Ltd | Declared group / venture link Member company named in Marga report 2019 | E12 |
| Marga Group | Global Call | Declared group / venture link Member company named in Marga report 2019 | E12 |
| Marga Group | Marga Landmark Development Company Limited · Myanmar register 173072902 | Declared group / venture link Marga Landmark group member / joint-venture partner 2019 report; official project website checked 2026-10-19 | E12 · CENTRAL-JV-20261019 |
| Marga Group | Green Urban Ventures Company Limited | Declared group / venture link The Park presented under Green Urban Ventures 2019 | E12 |
| Varada Capital | Marga Group | Declared group / venture link Venture named as built by Varada Host path 2022/10; document undated | NET02 |
| Varada Capital | Global Call | Declared group / venture link Venture named as built by Varada Host path 2022/10; document undated | NET02 |
| Varada Capital | Amala Group | Declared group / venture link Venture named as built by Varada Host path 2022/10; document undated | NET02 |
| Varada Capital | The Authority | Declared group / venture link Venture named as built by Varada Host path 2022/10; document undated | NET02 |
| Stephen Suen | Varada Capital | Founder / founding team Founding Chairman 2026-07-07 event biography | NET03 |
| Eliott Suen | Varada Capital | Leadership / board role Managing Director (earlier company profile) Undated earlier Marga Chinese profile; search-indexed text reviewed 2026-10-18 | BIOEL-VARADA |
| Global Call | Marga Global Telecom Co., Ltd | Declared group / venture link Support described by Marga Global Telecom; scope and financial terms unspecified Undated company page; read 2026-10-19 | MGT19 |
| Min Jae Lee | Clee Capital | Leadership / board role Chairman, as described in the Clee team biography Undated published descriptions; checked 2026-10-19 | CLEETEAM19 |
| Min Jae Lee | Ci Min Passenger · Busan | Leadership / board role Chairman, as described by Clee; current statutory role unverified Undated published descriptions; checked 2026-10-19 | CLEE19 |
| Clee Capital | Ci Min Passenger · Busan | Declared 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 · Busan | Ci 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 Capital | Varada Capital | Published address overlap Same published floor/building address; actual shared occupation not established Undated published descriptions; checked 2026-10-19 | CLEE19 · VARADA19 |
| Clee Capital | Global Call | Published address overlap Same published floor/building address; no common ownership inferred Undated published descriptions; checked 2026-10-19 | CLEE19 · GC19 |
| Clee Capital | Marga 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 Central | Property management Property Management Office named in the supplied letter Letter dated 9 October 2026; reviewed 19 October | E80 |
| Chilli Agency | Marga Group | Declared service relationship Social-media analytics, social listening and industry analysis Agency says since 2022; page checked 19 October 2026 | REL-CHILLI26 |
| THAUNG HTIKE MIN | Thu Kha Yadanar Company Limited · Myanmar 109259721 | Leadership / board role Director identified in a historical press interview Reported 12 March 2015, referring to a February interview | REL-IRRAWADDY2015-THM |
| TIN TUN OO | ANTONY HOI KIT CHEUNG | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| TIN TUN OO | CHOI KWOK LEUNG | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| TIN TUN OO | CHOW YUN KIT | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| TIN TUN OO | STEPHEN HON MING SUEN | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| TIN TUN OO | THAUNG HTIKE MIN | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| TIN TUN OO | U KYAW WAI | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| ANTONY HOI KIT CHEUNG | CHOI KWOK LEUNG | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| ANTONY HOI KIT CHEUNG | CHOW YUN KIT | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| ANTONY HOI KIT CHEUNG | STEPHEN HON MING SUEN | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| ANTONY HOI KIT CHEUNG | THAUNG HTIKE MIN | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| ANTONY HOI KIT CHEUNG | U KYAW WAI | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| CHOI KWOK LEUNG | CHOW YUN KIT | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| CHOI KWOK LEUNG | STEPHEN HON MING SUEN | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| CHOI KWOK LEUNG | THAUNG HTIKE MIN | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| CHOI KWOK LEUNG | U KYAW WAI | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| CHOW YUN KIT | STEPHEN HON MING SUEN | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| CHOW YUN KIT | THAUNG HTIKE MIN | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| CHOW YUN KIT | U KYAW WAI | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| STEPHEN HON MING SUEN | THAUNG HTIKE MIN | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| STEPHEN HON MING SUEN | U KYAW WAI | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| THAUNG HTIKE MIN | U KYAW WAI | Documented professional association Co-listed directors · Marga Landmark Development Company Limited (MyCO profile) Undated supplied screenshot; effective appointment dates differ | E32 |
| Eliott Suen | ANTONY HOI KIT CHEUNG | Documented professional association Co-listed directors and registered shareholders · Marga Landmark Development Co., Limited (Hong Kong) 2026-04-19 · NAR1 return date | HKNAR-L26 |
| Eliott Suen | Chris Lee | Documented 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 CHEUNG | Chris Lee | Documented 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 SUEN | Eliott Suen | Documented professional association Co-listed directors · Marga Asia Limited (Hong Kong) 2026-01-31 · NAR1 return date | HKNAR-A26 |
| Stephen Suen | Eliott Suen | Publicly 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 MIN | U KYAW WAI | Documented professional association Co-listed directors and registered shareholders · Jewellery Lucky Production Co., Ltd. 2022-10 · applicant report | E36 |
| Thu Kha Yadanar Company Limited · Myanmar 109259721 | Marga Landmark Development Company Limited · Myanmar register 173072902 | Declared 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
30Includes 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 & organizationsMarga Landmark Development Company Limited · Myanmar register 173072902 · Thu Kha Yadanar Company Limited · Myanmar 109259721 · JL Group Myanmar
ANTONY HOI KIT CHEUNG ↗
2 · Companies & organizationsMarga Landmark Development Company Limited · Myanmar register 173072902 · Marga Landmark Development Co., Limited · Hong Kong 2364455
CHOI KWOK LEUNG ↗
3 · Companies & organizationsMarga Landmark Development Company Limited · Myanmar register 173072902 · Marga Group · Global Call
CHOW YUN KIT ↗
1 · Companies & organizationsMarga Landmark Development Company Limited · Myanmar register 173072902
STEPHEN HON MING SUEN ↗
2 · Companies & organizationsMarga Landmark Development Company Limited · Myanmar register 173072902 · Marga Asia Limited (Hong Kong NAR1)
THAUNG HTIKE MIN ↗
3 · Companies & organizationsMarga Landmark Development Company Limited · Myanmar register 173072902 · Jewellery Lucky Production Co., Ltd · Thu Kha Yadanar Company Limited · Myanmar 109259721
U KYAW WAI ↗
2 · Companies & organizationsMarga Landmark Development Company Limited · Myanmar register 173072902 · Jewellery Lucky Production Co., Ltd
Stephen Suen ↗
11 · Companies & organizationsMarga Group · Varada Capital · Marga Global Investment · Treasure Land Property Consultants · China-way Corporation · +6
John Barnes ↗
4 · Companies & organizationsMarga Group · InterContinental Hotels Group · The Hongkong and Shanghai Hotels Group · The Repulse Bay (property)
Antony Cheung ↗
7 · Companies & organizationsMarga Group · Marga Global · Fantastic Views · Ivy Gate · Anvil Advisors · +2
Chris Lee ↗
10 · Companies & organizationsMarga Group · Marga Global · Grand Pagoda Ventures · Clee Capital · Sopoong Ventures · +5
Eliott Suen ↗
9 · Companies & organizationsMarga Group · Marga Asia Limited (HKTDC listing) · Ivy Gate · Goldman Sachs · The Authority · +4
Marcus Lun ↗
1 · Companies & organizationsMarga Group
Edgar C. P. Kwan ↗
4 · Companies & organizationsMarga Group · North Asia Strategic Holdings Limited · SOCAM Asset Management (HK) Limited · Paul Y. Engineering Group Limited
Derrick Khoo ↗
2 · Companies & organizationsMarga Group · Tilleke & Gibbins
Danny Leung ↗
5 · Companies & organizationsMarga Group · MoneyHero Limited · Kontafarma China Holdings Ltd · Lee Kum Kee · Deloitte Touche Tohmatsu
Alex Au Yeung (Sai Kit) ↗
8 · Companies & organizationsInternational Endeavors Corporation · Marga Group · AY Consulting Services Company · ModuLink Inc. · Deloitte Touche Tohmatsu · +3
KK Fung (Kwai Kin) ↗
6 · Companies & organizationsInternational Endeavors Corporation · Marga Landmark Development Co., Ltd. (historical employer) · Swire Construction Services Ltd. · Swire Properties Projects Limited · Shui On Construction Co. Ltd. · +1
Alex Wong (Ho Man) ↗
3 · Companies & organizationsInternational Endeavors Corporation · Shui On Land Limited · Marga Landmark Development Co., Ltd. (historical employer)
Alex Wong (COP signatory) ↗
1 · Companies & organizationsMarga Group
William Leung ↗
1 · Companies & organizationsMarga Group
Joe Chiu ↗
1 · Companies & organizationsMarga Group
Daniel Yau ↗
5 · Companies & organizationsMarga Group · Ernst & Young (EY) · Hang Seng Bank · Fairland Resources Group · Asia Society Hong Kong Center
Joseph Chow ↗
3 · Companies & organizationsMarga Group · Treasure Land Property Consultants · China-way Corporation
Alex Wong (commercial team) ↗
1 · Companies & organizationsMarga Group
Joe Wong ↗
1 · Companies & organizationsMarga Group
Christopher Cheng ↗
1 · Companies & organizationsMarga Group
Timmy Ng ↗
1 · Companies & organizationsMarga Group
Raymond Tse ↗
2 · Companies & organizationsMarga Group · Ripple Labs
Min Jae Lee ↗
2 · Companies & organizationsClee Capital · Ci Min Passenger · Busan
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.
MARGA ONE INVESTMENT PTE. LTD.
2013-08-16
Document record ↗MARGA STRAND DEVELOPMENT PTE. LTD.
2014-03-28
Document record ↗GREEN URBAN VENTURES PTE. LTD.
2018-08-08
Document record ↗Marga Asia Limited
2013-01-31
Document record ↗Source directory · 56
- MyCO: Marga Landmark company profile ↗Public registry / project list · E31 ↗Saved source ↓
Source notes (English)
Basic public profile, not a certified extract or verified director roster.
- MyCO: Green Urban Ventures company profile ↗Public registry / project list · E33 ↗Saved source ↓
Source notes (English)
Name matched to E11. No directors or ownership chain displayed.
- Supplied screenshot: seven director entries ↗User screenshot · unverified · E32 ↗Saved source ↓
Source notes (English)
User-provided, incomplete screenshot; capture date and current roles unverified.
- Marga management page before modification ↗Company statement / archive · 2022-10-20E27 ↗Saved source ↓
Source notes (English)
Historical company claims; not current appointments.
- Marga’s 2019 corporate progress report ↗Company statement / archive · 2019E12 ↗Saved source ↓
Source notes (English)
Company report; neither UN certification nor evidence of construction completion.
- The Central · disclosure PDF and historical drawings ↗Company statement / archive · E26 ↗Saved source ↓
Source notes (English)
Selected annex drawings reviewed; no complete environmental assessment performed. Drawings are dated 2019.
- Administrative project listing: RN-237 ↗Public registry / project list · E11 ↗
Source notes (English)
Undated listing; complete permits and inspection records are not displayed.
- Jewellery Lucky: historical company report ↗Historical applicant report · 2022-10E36 ↗Saved source ↓
Source notes (English)
Applicant statements, not a government-certified current register. Tin Tun Oo is an unresolved same-name shareholder lead.
- Dr Stephen Suen bilingual biography ↗Institutional profile / publication · Undated; 2024/10 URL pathSaved source ↓
Source notes (English)
Biographical claims, not statutory register evidence. Chinese p1 names Varada chairman; English p2 details historical business roles.
SHA-256 4c34f53294eb304d23c784ddda9f7a60e24014f491e4b2866ad874055f4f5605 - Perpetuus Investment Partners: Team ↗Company statement / archive · Undated; observed 2026-10-16Saved source ↓
Source notes (English)
Professional biography, not a statutory register.
SHA-256 186537eb9f8fdee44866dd01d1fcdca11d86246ab4adb96279196bf67cbbd017 - Sopoong Ventures: Team ↗Company statement / archive · Undated; observed 2026-10-16Saved source ↓
Source notes (English)
Professional biography, not a statutory register.
SHA-256 a982039875c39fce44fe1067bd4ba90a5c1af9b7dd81d395713b21f407391c23 - Hong Kong Housing Society Today issue90, p10 ↗Institutional profile / publication · Issue90; date unverifiedSaved source ↓
Source notes (English)
Professional biography, not a statutory register.
SHA-256 5eed47211569c0998436a844cc1194ab1887ff54861aac31611f4990c09b5252 - Marga Asia Limited: HKTDC directory ↗Institutional profile / publication · Undated; observed 2026-10-16Saved source ↓
Source notes (English)
Web tool parsed public page, raw download403. Saved JSON is an observation extract, not original HTML. Lists2013 establishment and Eliott as CEO; no registration identifier.
SHA-256 a32f7c15cab749c901ef68d480b382bba56becc36df0afc6cd70eac02a289463 - Belt and Road Hong Kong–IN risk management sharing session ↗Institutional profile / publication · 2019-02-25Saved source ↓
Source notes (English)
Professional biography, not a statutory register.
SHA-256 efbbcb1534ae18b5aee7a916b5b3c4ac76ca61958d0485a57f59142219062991 - International Endeavors Corporation Form10 Amendment3 ↗Issuer filing / disclosure · 2025-09-18Saved source ↓
Source notes (English)
Direct HTTP403; primary text verified through web-source reader. provider-excerpts.json preserves parsed provider excerpts, not original HTML.
SHA-256 9a0bfb0a0fdc006cdd52436438c065061a9102cdda9ad0ab2c26edc016885e57 - North Asia Strategic Holdings Limited Annual Report2007/08 ↗Issuer filing / disclosure · 2008-06-27Saved source ↓
Source notes (English)
Historical issuer biography, not a current registry check.
SHA-256 e89bbfd80be79254d2fdb73d88835573725093a222c546223568bddf8bef48df - Hong Kong Investors Eye New Opportunities in Myanmar ↗Institutional profile / publication · 2020-10-20Saved source ↓
- Derrick Khoo, Partner ↗Company statement / archive · undated, retrieved2026-10-16Saved source ↓
Source notes (English)
Current fetched biography describes former general counsel employer generically. It does not itself name Marga or former law firms.
SHA-256 e1e15f35df7b393f8c16d729aea9807e12aa703f4b0f29f616379d2d5dd441d5 - Myanmar Legal Landscape ↗Institutional profile / publication · 2018-03-07Saved source ↓
Source notes (English)
Role attribution appears in author byline; not a company officer register.
SHA-256 6c3c8ccf1028ce006c16f0e0e81ae9d2675d74989cf1d8895bc64e1daeffd616 - MoneyHero Limited Form20-F2025, filed30April2026 ↗Issuer filing / disclosure · 2026-04-30Saved source ↓
Source notes (English)
Past employer periods except MoneyHero not specified.
SHA-256 4d4d92ed4046e795a4fbe3a4a0bf22e3a5654c57e241c2dd9b161e112290546e - MoneyHero Management ↗Company statement / archive · undated, retrieved2026-10-16Saved source ↓
- Marga Group Communication on Progress2017 ↗Company statement / archive · 2017Saved source ↓
Source notes (English)
Alex Wong full identity unresolved; do not merge with Ho Man Alex Wong or commercial-team Alex Wong.
SHA-256 1899719b2744f20e27806560738e04c41af0dbbfd3e8c66b1d5fccbc7764e267 - Marga Group Communication on Progress2018 ↗Company statement / archive · 2018Saved source ↓
Source notes (English)
Same unresolved named signatory, not separately authenticated statutory directorship.
SHA-256 bf231cd17666e937f18235baf55b859b8978b4e70a8865ee3111b359974013eb - Proposed acquisition of61% of Red Roof Investment Development ↗Issuer filing / disclosure · 2017-11-15Saved source ↓
Source notes (English)
Historical disclosure. Name alone does not authenticate the identity against a current screenshot. Direct HTTP202, empty body, not archived asPDF. Primary PDF text verified by web-source reader; provider-excerpts.json retains parsed excerpts.
SHA-256 16aaff938766b2e0c692aad90ba6c7c24b8da81c005917a3a41681fb1daf9648 - Hong Kong Institute of Certified Public Accountants — Annual Report 2012 ↗Institutional profile / publication · 2012Saved source ↓
Source notes (English)
Same name/employer/function corroborates part of archived career account; not unique identity proof or confirmation of the Head title.
SHA-256 798be37a6687d9ca59b8f42e745903009d1f48b8d9f1fdf71df794baa8591ac6 - Varada Capital company website ↗Company statement / archive · Observed 2026-10-16E37 ↗Saved source ↓
Source notes (English)
Professional/company description; not a shareholding or current statutory register.
SHA-256 2210ef184615ebbc841c893c185660fe6914b849d04912ee8c819c479cfed2a2 - Varada Capital recruitment document hosted by HKU ↗Company statement / archive · Undated; host path 2022/10E37 ↗Saved source ↓
Source notes (English)
Professional/company description; not a shareholding or current statutory register.
SHA-256 62d6c72a095614dccb8d671286cc00ff5c52990f4dfec1455757752598dbf3a4 - HKU Libraries: Stephen Suen speaker biography ↗Institutional profile / publication · Event 2026-07-07E38 ↗Saved source ↓
Source notes (English)
Professional/company description; not a shareholding or current statutory register.
SHA-256 ce0c359d34d2de987c957e27f4192de5a5a10c315b24d36fcd3ae586e68ab255 - Hong Kong Companies Registry: Varada Capital Limited historical entry ↗Public registry / project list · 2021-07-22Saved source ↓
Source notes (English)
CR3069558 historical incorporation only; same-name legal-entity lead. No directors or ownership chain established.
SHA-256 f4b1efadf12303900ab5997119155a7c2573476d85d47711accb405fbab83d89 - Poly Auction 2021 release: The Authority founder ↗Company statement / archive · 2021-10-11Saved source ↓
Source notes (English)
Publisher PDF text reviewed through the web source reader. Direct download failed DNS resolution. No complete local PDF copy obtained.
- Marga earlier Chinese management profile: Varada role ↗Company statement / archive · Undated earlier indexed text; reviewed 2026-10-18Saved source ↓
Source notes (English)
Earlier profile text returned by the web search index for the publisher URL; a fresh page open now shows only the management heading and introduction. Direct HTTP fetch returned 406. The exact-page Wayback index queries returned no captures; no dated archived biography body is claimed.
- HK01 · Hong Kong NAR1 document · original held privately ↗Privately held document · contributor supplied · Received 2026-10-18E71 ↗
Source notes (English)
Public catalogue metadata only. Contributor-provided scan, not independently authenticated. No original PDF, page images, full text, personal details or financial contents are published.
- Varada Capital current activities ↗Company statement / archive · Observed 2026-10-19E73 ↗Saved source ↓
Source notes (English)
Current self-description; not audited assets or a verified corporate structure.
- Global Call overview and milestones ↗Company statement / archive · Observed 2026-10-19E74 ↗Saved source ↓
Source notes (English)
Company service descriptions and launch history, not independently audited operational metrics.
- OFCA ISP / Class 3 SBO licence list ↗Public registry / project list · Observed 2026-10-19E74 ↗Saved source ↓
Source notes (English)
Global Call Limited, licence 0938, issue date 2010-03-05. No ownership or property guarantee.
- Marga Global Telecom About Us ↗Company statement / archive · Observed 2026-10-19E74 ↗Saved source ↓
Source notes (English)
Page read through web retrieval; original HTML request timed out. Support by Global Call and VSC is a company claim, not an independently verified ownership or funding relationship.
- UN Global Compact participant profile: Global Call ↗Institutional profile / publication · Observed 2026-10-19E74 ↗Saved source ↓
Source notes (English)
Observed Delisted, reason Non-responsive; no delisting date supplied. Participation status, not a criminal or regulatory judgment.
- 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.
- Clee Capital team: Chris Chang Hun Lee and Min Jae Lee ↗Company statement / archive · Observed 2026-10-19; source-specific dates in noteE75 ↗Saved source ↓
Source notes (English)
Undated company biographies; role wording checked, exact statutory appointment periods unverified.
- HK Companies Registry: BIG HUMAN HOLDINGS LIMITED ↗Public registry / project list · Observed 2026-10-19; source-specific dates in noteE77 ↗Saved source ↓
Source notes (English)
Row 118, PDF p9: CR1662013 incorporated2011-09-02. Historical record only.
- HK Companies Registry: CLEE CAPITAL LIMITED name change ↗Public registry / project list · Observed 2026-10-19; source-specific dates in noteE77 ↗Saved source ↓
Source notes (English)
Row564, PDFp22: same CR1662013, name-change date2017-09-22. Current ownership and website-operator match not established.
- Busan city bus operator list: 시민여객 ↗Public registry / project list · Observed 2026-10-19; source-specific dates in noteE76 ↗Saved source ↓
Source notes (English)
City operator listing supports the existence of the Busan bus business. It does not identify Clee ownership or financing. Page last updated2024-09-23.
- Sopoong Ventures English team roster ↗Company statement / archive · Observed 2026-10-19; source-specific dates in noteE76 ↗Saved source ↓
Source notes (English)
Chris Lee listed as Venture Partner in original HTML. Connection to Clee identity corroborated by Perpetuus biography; no equity inferred.
- Perpetuus Chris Lee biography ↗Company statement / archive · Observed 2026-10-19; source-specific dates in noteE76 ↗Saved source ↓
Source notes (English)
Connects Clee, Marga and Sopoong roles in one professional biography; undated company account.
- 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.
- Supplied NAR1: Marga Landmark Development Co., Limited ↗Privately held document · contributor supplied · 2026-04-19E71 ↗Saved source ↓
Source notes (English)
12-page scan. Director pages 5,11,12; registered members pages 9-10. Filed stamp 27 May 2026. Contributor copy, not independently authenticated. Personal identifiers and original withheld.
- Supplied NAR1: Marga Asia Limited ↗Privately held document · contributor supplied · 2026-01-31E78 ↗Saved source ↓
Source notes (English)
10-page scan. Directors pages 5,10; registered member page 9. Filed stamp 3 March 2026. Contributor copy, not independently authenticated. Original withheld.
- Supplied Vesta letter: utility-charge advance at The Central ↗Supplied image · unverified · 2026-10-09E80 ↗Saved source ↓
Source notes (English)
Contributor-supplied image manually read in the conversation. Original file not retained; signature, issuer and authenticity not independently verified. Ref VST/RS-00208/20261009. No independent bank, YESC or investigation finding.
- HKU Libraries and Chamber of Young Snow sign MoU ↗Institutional profile / publication · 2026-03-22Saved source ↓
Source notes (English)
HKU identifies Stephen Suen as founder and Eliott Suen as executive director of Chamber of Young Snow. Cultural roles; no commercial ownership or project-financing implication.
- Chilli Agency: Marga client case study ↗Company statement / archive · Saved source ↓
Source notes (English)
Undated company page reviewed 19 October 2026. Agency states social-media analytics work for Marga since 2022. A service-provider statement, not a registry or signed contract.
- Irrawaddy interview attribution: Thaung Htike Min at Thu Kha Yadanar ↗Attributed press report · 2015-03-12Saved source ↓
Source notes (English)
Historical press identification of a company director. No current registry appointment or shareholding percentage established.
- MyCO: Thu Kha Yadanar company registration ↗official · Public record checked 2026-10-19E82 ↗Saved source ↓
Source notes (English)
Public profile, not a certified extract. It does not disclose current directors or shareholders.
SHA-256 e81163bb37e949d79ebe3474cca24075246c43115c5a8fe8554c9153a1cf217e - Hong Kong: Marga Landmark incorporation notice ↗official · 2016-04-19E83 ↗Saved source ↓
Source notes (English)
Official incorporation notice, not a certificate or current ownership record. The contributor-provided NAR1 original remains private.
SHA-256 60d0fb5ef0677d93b1484242d333fd9230aa811af3bfa4c10aaa14024b226406 - MIC: Marga real-estate investment approval, 2016 ↗official · 2016-02-05E84 ↗Saved source ↓
Source notes (English)
Published investment-approval list, not the full permit or a company incorporation certificate. It gives no shareholder percentages.
SHA-256 61abd8dec3adf7aa093fddc3845a83f8f1b457e895c067d645c43d9ea0afaae7 - Commerce register: historical Marga and Thu Kha entries ↗official · Public record checked 2026-10-19E85 ↗Saved source ↓
Source notes (English)
Marga’s nine-digit HTK entry 102842626 differs from its MyCO number 173072902. These are retained under their original column headings; the discrepancy does not establish another entity or a change of ownership.
SHA-256 5da74fc69ebe1e530b321d844fedce68f0785fb5ba365368b48efe921ecd6888 - The Central: World Class Team — Marga / Thu Kha joint venture ↗Company statement / archive · Undated page; checked 2026-10-19E82 ↗Saved source ↓
Source notes (English)
Company website describes Marga Landmark as the joint venture of Marga Group and Thu Kha Yadanar. It supplies no registration number or ownership percentage; entity linkage relies on the matching developer name and project disclosure, not a certified shareholder register.
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
The Central · The Park
Yangon / Hong Kong
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