M↗THE MARGA FILESDocumentary archive
Public archive
A documentary investigation063 / 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 review · 16 October 2026

People, companies & connections

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

Download relationship index ↓Saved files & hashes ↓
29People58Companies & organizations107Attributed relationships
Show in the diagram

27 visible nodes · 32 direct links

Declared group / venture linkFounder / founding teamLeadership / board roleEmployment / professional roleDisclosed shareholdingUser screenshot · unverified
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 LimitedCompany / 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 Co., Ltd.Company / organizationJL Group MyanmarCompany / organizationMarga Global Telecom Co.,LtdCompany / organizationAmala GroupCompany / organizationThe AuthorityTHE CENTRAL / THE PARK · SOURCE-ATTRIBUTED PROFESSIONAL NETWORK · 2026-10-16

Company / organization

Varada Capital

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.

Documented company links · 5

  • Leadership / board roleInstitutional profile / publication

    Chairman

    undated Chinese biography
    Source 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 biography
    Source notes (English)

    Institution-published biography, not registry verification; short-name profile kept separate from screenshot full-name record.

EXEC01 ↗NET03 ↗
  • Declared group / venture linkCompany statement / archive

    Venture named as built by Varada

    Host path 2022/10; document undated
    Source notes (English)

    Venture-building claim in a recruitment document; no current shareholding percentage or subsidiary chain established.

NET02 ↗
  • Declared group / venture linkCompany statement / archive

    Venture named as built by Varada

    Host path 2022/10; document undated
    Source notes (English)

    Venture-building claim in a recruitment document; no current shareholding percentage or subsidiary chain established.

NET02 ↗
  • Declared group / venture linkCompany statement / archive

    Venture named as built by Varada

    Host path 2022/10; document undated
    Source notes (English)

    Venture-building claim in a recruitment document; no current shareholding percentage or subsidiary chain established.

NET02 ↗
  • Declared group / venture linkCompany statement / archive

    Venture named as built by Varada

    Host path 2022/10; document undated
    Source notes (English)

    Venture-building claim in a recruitment document; no current shareholding percentage or subsidiary chain established.

NET02 ↗

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 · 32
Person / Company / organizationCompany / organization / ProjectRole and period as described in the sourceSources
TIN TUN OOMarga Landmark Development Company LimitedLeadership / board role
Director as displayed
21/08/2018 (DD/MM/YYYY)		E32
ANTONY HOI KIT CHEUNGMarga Landmark Development Company LimitedLeadership / board role
Director as displayed
06/01/2025 (DD/MM/YYYY)		E32
CHOI KWOK LEUNGMarga Landmark Development Company LimitedLeadership / board role
Director as displayed
06/01/2025 (DD/MM/YYYY)		E32
CHOW YUN KITMarga Landmark Development Company LimitedLeadership / board role
Director as displayed
16/06/2021 (DD/MM/YYYY)		E32
STEPHEN HON MING SUENMarga Landmark Development Company LimitedLeadership / board role
Director as displayed
06/01/2025 (DD/MM/YYYY)		E32
THAUNG HTIKE MINMarga Landmark Development Company LimitedLeadership / board role
Director as displayed
21/08/2018 (DD/MM/YYYY)		E32
U KYAW WAIMarga Landmark Development Company LimitedLeadership / board role
Director as displayed
15/09/2021 (DD/MM/YYYY)		E32
Marga Landmark Development Company LimitedThe 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
CEO (team biography); Managing Director (archive)
2022 archive; undated current biography		E27 · EXEC03
TIN TUN OOThu Kha Yadanar Co., Ltd.Disclosed shareholding
40% shareholder; control with immediate family
disclosed 15 Nov 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 LimitedDeclared group / venture link
Member company named in Marga report
2019		E12
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

Companies by person

29

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 · Thu Kha Yadanar Co., Ltd. · JL Group Myanmar

Open dossier →

U KYAW WAI ↗

2 · Companies & organizations

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

Open dossier →

Stephen Suen ↗

10 · Companies & organizations

Marga Group · Varada Capital · Marga Global Investment · Treasure Land Property Consultants · China-way Corporation · +5

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 ↗

9 · Companies & organizations

Marga Group · Marga Global · Grand Pagoda Ventures · Clee Capital · Sopoong Ventures · +4

Open dossier →

Eliott Suen ↗

4 · Companies & organizations

Marga Group · Marga Asia Limited (HKTDC listing) · Ivy Gate · Goldman Sachs

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 Company Limited · 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 Company Limited

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 · 29

This profile records professional connections. The earlier four-jurisdiction court review covers only the seven screenshot subjects; no criminal-history conclusion is made for this expanded directory.