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

Chris Lee

李长徽

Show in the map ↗

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.

Documented company links 9

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.

Marga Group ↗

  • Leadership / board roleCompany statement / archive

    Founding member / Executive Director

    2022 archive; undated current team biography
    Source notes (English)

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

Marga Global ↗

  • Leadership / board roleCompany statement / archive

    Board member

    2022 archive
    Source notes (English)

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

Clee Capital ↗

  • Leadership / board roleCompany statement / archive

    CEO (team biography); Managing Director (archive)

    2022 archive; undated current biography
    Source notes (English)

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

Sopoong Ventures ↗

  • Employment / professional roleCompany statement / archive

    Venture Partner

    undated current team pages
    Source notes (English)

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

  • 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

Perpetuus Investment Partners ↗

  • Employment / professional roleCompany statement / archive

    Team member

    undated current team page
    Source notes (English)

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

Jang ↗

  • Founder / founding teamCompany statement / archive

    Founder

    2011
    Source notes (English)

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

Ballingal Investment Advisors ↗

  • Employment / professional roleCompany statement / archive

    Former employee

    historical
    Source notes (English)

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

Standard Chartered Bank ↗

  • Employment / professional roleCompany statement / archive

    Former employee

    historical
    Source notes (English)

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

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

Professional biography →
Source notes (English)

Professional roles are attributed to the cited public profile; dates and source limits apply.

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.