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 / Relationship map

TIN TUN OO

Seven people · four jurisdictions · reviewed 16 October 2026

Relationship map ↗
Supplied screenshot · current role unverified

Director as shown in E32 · MARGA LANDMARK DEVELOPMENT COMPANY LIMITED

Effective date as displayed (DD/MM/YYYY) · 21/08/2018

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 ↗

Documented company links 3

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.

Check the identity and source notes before combining this profile with a similar name.

Thu Kha Yadanar Co., Ltd. ↗

  • Disclosed shareholdingIssuer filing / disclosure

    40% shareholder; control with immediate family

    disclosed 15 Nov 2017
    Source notes (English)

    Historicaltransactiondisclosure. Screenshotidentity not independentlyauthenticated; no presentdayownershipinferred.

  • 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

JL Group Myanmar ↗

  • Leadership / board roleIssuer filing / disclosure

    Vice Chairman

    disclosed 15 Nov 2017
    Source notes (English)

    Grouptitle; legalentity and currenttenureunverified.

  • 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

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

Research coverage, not a criminal-record certificate

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.

MM

Myanmar

Company records

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.

Published court & enforcement records

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.

Names searched

TIN TUN OO

AU

Australia

Company records

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.

Published court & enforcement records

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.

Names searched

TIN TUN OO

SG

Singapore

Company records

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.

Published court & enforcement records

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.

Names searched

TIN TUN OO

HK

Hong Kong

Company records

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.

Published court & enforcement records

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.

Names searched

TIN TUN OO

No paid registry products or identity-restricted police records were obtained. · Reviewed 2026-10-16