{
  "recordId": "E77",
  "reviewedOn": "2026-10-19",
  "format": "minimized-source-review",
  "sources": [
    {
      "id": "clee-hk-2011",
      "url": "https://www.cr.gov.hk/docs/wrpt/weekly_newcoys_20110829.pdf",
      "finalUrl": "https://www.cr.gov.hk/docs/wrpt/weekly_newcoys_20110829.pdf",
      "status": 200,
      "capturedAt": "2026-10-18T22:49:54.770607+00:00",
      "bytes": 1176076,
      "sha256": "02a382abd9027f1be92c2c5ed3484d467c336534d178e0999101dea598304da1"
    },
    {
      "id": "clee-hk-2017",
      "url": "https://www.cr.gov.hk/docs/wrpt/RNC063_2017.09.18-2017.09.24.pdf",
      "finalUrl": "https://www.cr.gov.hk/docs/wrpt/RNC063_2017.09.18-2017.09.24.pdf",
      "status": 200,
      "capturedAt": "2026-10-18T22:50:14.924100+00:00",
      "bytes": 1141291,
      "sha256": "90f4816cb3d926276e5a5267968af876683c2d4fa3f356eb514bb193894db456"
    },
    {
      "id": "hktdc-marga-asia",
      "url": "https://sourcing.hktdc.com/en/Supplier-Store-Directory/Marga-Asia-Limited/1X0ATXNM",
      "error": "HTTP Error 403: Forbidden"
    }
  ],
  "observations": [
    "HKCR historical records share CR1662013: BIG HUMAN HOLDINGS LIMITED incorporation2011-09-02, and CLEE CAPITAL LIMITED name change2017-09-22. Current directors, shareholders and website-operator identity were not certified.",
    "Clee, Varada, Global Call and HKTDC Marga Asia publish the same business floor/building. No suite, current occupation or common ownership is established.",
    "Australian ABR namesake CLEE CAPITAL PTY LTD, ABN50637619937/ACN637619937, is not matched to Hong Kong Clee or Marga.",
    "The HKTDC supplier profile names Eliott Suen as CEO contact, not as a certified statutory appointment."
  ],
  "preservation": {
    "successfulOriginalsRetainedLocally": true,
    "originalHtmlPublished": false,
    "fullTextRedistributed": false,
    "userResearchDossierPublished": false
  },
  "limits": "Published statements and historical public lists are distinguished from certified current roles, shareholding, legal identity, financing and liability. No private purchase details are included."
}