A curated index of professional and company relationships, with dates, evidence types and preserved source links.
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.
- 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
Context & limits
- Original title
- Source-attributed professional/company record; original source links and copies in the record
- What it does not establish
- Role and portfolio claims do not prove present ownership, legal control or liability.
- Access checked
- 2026-10-16