07 / Relationship map
Seven people · four jurisdictions · reviewed 16 October 2026
Director as shown in E32 · MARGA LANDMARK DEVELOPMENT COMPANY LIMITED
Effective date as displayed (DD/MM/YYYY) · 06/01/2025
E32 is a user-provided image, not a live verified director extract. Only seven visible rows are transcribed; capture date and completeness are unknown. The screenshot identity is the research starting point. Common names and shorter aliases are not automatically the same person.
E32 · View document record ↗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.
Check the identity and source notes before combining this profile with a similar name.
Director as displayed
06/01/2025 (DD/MM/YYYY)User-provided screenshot; current statutory appointment unverified.
User-provided, incomplete screenshot; capture date and current roles unverified.
Only source-supported names are shown; an unnamed employer is not guessed.
Criminal history cannot be determined from this review. No identity-corroborated criminal, civil or regulatory matter was located in the sources reviewed. This is a coverage result, not a clearance.
Public judgment searches can miss aliases, anonymised, unpublished, sealed, unindexed and recent matters. No police-history certificate was obtained.
Director as shown in E32
MyCO basic profiles E31/E33 were read. The public company search did not expose an officer-name search. The seven director roles remain sourced to E32.
Criminal history cannot be determined from this review.
English full-name government-domain searches were reviewed. Supreme Court entry page was accessible; public judgment and commercial-case portals timed out. Burmese spelling variants are not exhaustive.
STEPHEN HON MING SUEN
No attributable company appointment or holding established in the accessible records.
ABN Lookup searches business/entity names, not all company directors. Several results were stopped or truncated. No ASIC personal-name officeholder extract was obtained.
Criminal history cannot be determined from this review.
Indexed federal/state court, ASIC, AFP and CDPP sources were searched by full names and recorded variants. This was not a complete search of every court. Police checks require identification and informed consent.
STEPHEN HON MING SUEN · Stephen Suen · Hon Ming Suen · Suen / Hon Ming
No attributable company appointment or holding established in the accessible records.
ACRA open data confirms basic entity information and officer counts, but contains no officer names. Bizfile extracts linking a person to a company were not obtained.
Criminal history cannot be determined from this review.
Singapore Courts returned 0 published judgments for the exact quoted full name. This count covers that query only.
Exact-phrase searches of the Singapore Courts published-judgment portal were checked, with indexed SPF/MAS sources. The Certificate of Clearance service is not a public third-party criminal-history search.
STEPHEN HON MING SUEN · STEPHEN SUEN · SUEN HON MING
No attributable company appointment or holding established in the accessible records.
Official historical company lists and registry guidance were reviewed. No director-index report or appointment/ownership filing for these seven people was obtained.
Criminal history cannot be determined from this review.
Indexed Judiciary, SFC, ICAC and Police sources were searched. Native Judiciary search endpoints returned errors or timed out, limiting coverage. The CNCC is an applicant service.
STEPHEN HON MING SUEN · Stephen Suen · Suen Hon Ming · Suen Hon-ming · 孫漢明
No paid registry products or identity-restricted police records were obtained. · Reviewed 2026-10-16
