{
  "reviewedOn": "2026-10-19",
  "scope": "Public-source checks; company statements are not certified roles, ownership, transfers, guarantees or liability. Private research dossier and purchase details excluded.",
  "entries": [
    {
      "id": "R01",
      "status": "source-confirmed",
      "title": {
        "en": "Chris Lee’s Marga role",
        "zh": "Chris Lee的Marga职务",
        "ko": "Chris Lee의 Marga 역할",
        "my": "Chris Lee ၏ Marga ရာထူး"
      },
      "detail": {
        "en": "Confirmed as wording on Clee’s team page; exact tenure and statutory appointment not established.",
        "zh": "确认Clee团队页存在该表述；准确任期及法定任命未确认。",
        "ko": "Clee 팀 페이지의 문구를 확인했으나 정확한 임기·법정 선임은 미확인입니다.",
        "my": "Clee အဖွဲ့စာမျက်နှာရှိ စာသားကို အတည်ပြုပြီး တိကျသက်တမ်းနှင့် တရားဝင်ခန့်ထားမှု မအတည်ပြုပါ။"
      },
      "sources": [
        "CLEETEAM19",
        "PERP19"
      ]
    },
    {
      "id": "R02",
      "status": "historical-verified",
      "title": {
        "en": "Clee’s earlier name",
        "zh": "Clee的旧名称",
        "ko": "Clee의 옛 이름",
        "my": "Clee ယခင်အမည်"
      },
      "detail": {
        "en": "The shared CR number corroborates the 2011 / 2017 name history. A current certified extract is still needed.",
        "zh": "相同CR号佐证2011／2017名称历史；仍需现行认证摘录。",
        "ko": "같은 CR 번호가 2011·2017 명칭 이력을 뒷받침합니다. 현재 인증 등본은 필요합니다.",
        "my": "တူညီ CR အမှတ်က ၂၀၁၁ / ၂၀၁၇ အမည်သမိုင်းကို အထောက်အကူပြုသည်။ လက်ရှိအသိအမှတ်ပြုမိတ္တူ လိုသေးသည်။"
      },
      "sources": [
        "CLEECR11",
        "CLEECR17"
      ]
    },
    {
      "id": "R03",
      "status": "partial",
      "title": {
        "en": "Korean businesses and Min Jae Lee",
        "zh": "韩国企业与Min Jae Lee",
        "ko": "한국 사업과 Min Jae Lee",
        "my": "ကိုရီးယားလုပ်ငန်းနှင့် Min Jae Lee"
      },
      "detail": {
        "en": "Clee supplies the role and family-business connection. Busan confirms the operator listing only; ownership and funding links are not independently established.",
        "zh": "角色及家族企业联系来自Clee。釜山仅确认运营商名录；持股与融资联系未独立确立。",
        "ko": "역할·가족 사업 관계는 Clee 설명입니다. 부산은 운송업체 등재만 확인하며 지분·자금 관계는 독립 미확인입니다.",
        "my": "ရာထူးနှင့် မိသားစုလုပ်ငန်းဆက်စပ်မှုသည် Clee ဖော်ပြချက်သာဖြစ်သည်။ Busan က လုပ်ငန်းစာရင်းသာ အတည်ပြုပြီး ပိုင်ဆိုင်မှုနှင့် ငွေကြေး မသီးခြားအတည်ပြုပါ။"
      },
      "sources": [
        "CLEE19",
        "CLEETEAM19",
        "BUSAN19"
      ]
    },
    {
      "id": "R04",
      "status": "source-confirmed",
      "title": {
        "en": "Eliott Suen / Marga Asia listing",
        "zh": "Eliott Suen／Marga Asia名单",
        "ko": "Eliott Suen / Marga Asia 등재",
        "my": "Eliott Suen / Marga Asia စာရင်း"
      },
      "detail": {
        "en": "HKTDC names Eliott Suen as CEO contact and gives the Li Po Chun Chambers address. It is a supplier profile, not a director extract.",
        "zh": "HKTDC将Eliott Suen列为CEO联系人并载Li Po Chun Chambers地址。属于供应商资料，非董事摘录。",
        "ko": "HKTDC는 Eliott Suen을 CEO 연락 담당자로 기재하고 Li Po Chun Chambers 주소를 제공합니다. 공급자 소개이며 이사 등본이 아닙니다.",
        "my": "HKTDC က Eliott Suen ကို CEO ဆက်သွယ်သူအဖြစ်ဖော်ပြပြီး Li Po Chun Chambers လိပ်စာပေးသည်။ ပစ္စည်းပံ့ပိုးသူကိုယ်ရေးသာ၊ ဒါရိုက်တာမိတ္တူ မဟုတ်ပါ။"
      },
      "sources": [
        "HKTDC19"
      ]
    },
    {
      "id": "R05",
      "status": "partial",
      "title": {
        "en": "Published business address",
        "zh": "公开业务地址",
        "ko": "공개 사업 주소",
        "my": "ထုတ်ပြန်ထားသော လုပ်ငန်းလိပ်စာ"
      },
      "detail": {
        "en": "Clee, Varada, Global Call and the HKTDC Marga Asia profile publish the same floor/building. Current physical occupation, suite numbers and common ownership are not established. Amala was not confirmed at that floor.",
        "zh": "Clee、Varada、Global Call及HKTDC的Marga Asia资料刊同层同楼地址。实际现占、单元号及共同持股未确认。未确认Amala位于该层。",
        "ko": "Clee·Varada·Global Call·HKTDC Marga Asia는 같은 층·건물을 공개합니다. 현재 입주·호실·공동 소유는 미확인입니다. Amala의 해당 층은 확인하지 못했습니다.",
        "my": "Clee၊ Varada၊ Global Call နှင့် HKTDC Marga Asia က အထပ် / အဆောက်အအုံတူ ထုတ်ပြန်သည်။ လက်ရှိအသုံးပြုမှု၊ အခန်းနှင့် ပူးတွဲပိုင်ဆိုင်မှု မသိပါ။ Amala ကို ထိုအထပ်၌ မအတည်ပြုနိုင်ပါ။"
      },
      "sources": [
        "CLEE19",
        "HKTDC19",
        "VARADA19",
        "GC19",
        "JLL19"
      ]
    },
    {
      "id": "R06",
      "status": "not-established",
      "title": {
        "en": "Australia: identity matches",
        "zh": "澳大利亚：实体匹配",
        "ko": "호주: 법인 대응",
        "my": "ဩစတြေးလျ — အမည်တူညီမှု"
      },
      "detail": {
        "en": "An Australian Clee namesake is recorded separately. No attributable current Australian Marga/Varada ownership or office is established by this check. A name search is not an exhaustive ASIC director search.",
        "zh": "澳大利亚Clee同名实体分开记录。本次未确立可归属的现行澳洲Marga／Varada持股或办公室。名称检索不等于完整ASIC董事检索。",
        "ko": "호주 Clee 동명 법인은 따로 기록합니다. 이번 확인으로 귀속 가능한 현재 호주 Marga·Varada 지분·사무소는 미확인입니다. 명칭 검색은 ASIC 전체 이사 검색이 아닙니다.",
        "my": "ဩစတြေးလျ Clee အမည်တူကို သီးခြားမှတ်သည်။ ဤစစ်ဆေးချက်ဖြင့် လက်ရှိဩစတြေးလျ Marga / Varada ပိုင်ဆိုင်မှုနှင့် ရုံး မအတည်ပြုနိုင်ပါ။ အမည်ရှာခြင်းက ASIC ဒါရိုက်တာအပြည့်ရှာခြင်း မဟုတ်ပါ။"
      },
      "sources": [
        "ABRCLEE19"
      ]
    },
    {
      "id": "R07",
      "status": "historical-verified",
      "title": {
        "en": "Stephen Suen: dated university activities",
        "zh": "Stephen Suen：有日期的大学活动",
        "ko": "Stephen Suen: 날짜가 있는 대학 활동",
        "my": "Stephen Suen — ရက်စွဲပါ တက္ကသိုလ်လှုပ်ရှားမှု"
      },
      "detail": {
        "en": "University publications confirm the 18 September 2025 concert and 2 January 2026 art seminar. These historical events do not establish present whereabouts.",
        "zh": "大学发布佐证2025年9月18日音乐会及2026年1月2日艺术讲座。历史活动不证明当前所在。",
        "ko": "대학 발행물은 2025년 9월 18일 음악회와 2026년 1월 2일 미술 강연을 확인합니다. 과거 행사는 현재 소재지를 입증하지 않습니다.",
        "my": "တက္ကသိုလ်ထုတ်ပြန်ချက်က ၂၀၂၅ စက်တင်ဘာ ၁၈ ဂီတပွဲနှင့် ၂၀၂၆ ဇန်နဝါရီ ၂ အနုပညာဟောပြောပွဲ အတည်ပြုသည်။ ယခင်ပွဲက လက်ရှိနေရာ မသက်သေပြပါ။"
      },
      "sources": [
        "HSUCONCERT25",
        "LNUJAN26"
      ]
    },
    {
      "id": "R09",
      "status": "partial",
      "title": {
        "en": "Project financing and guarantees",
        "zh": "项目融资与担保",
        "ko": "프로젝트 자금과 보증",
        "my": "စီမံကိန်း ဘဏ္ဍာငွေနှင့် အာမခံ"
      },
      "detail": {
        "en": "The archive holds attributed press reports and company statements. The professional connections shown here do not establish intercompany transfers or a parent-company guarantee for The Central or The Park. Bank-confirmed records and signed guarantees are still needed.",
        "zh": "档案含注明来源的报道与公司声明。这里展示的职业关系不证明公司间转账或对The Central、The Park的母公司担保，仍需银行确认的记录与签署的担保文件。",
        "ko": "아카이브에는 출처가 명시된 보도와 회사 성명이 있습니다. 여기 표시한 직업 관계만으로 The Central 또는 The Park의 회사 간 송금이나 모회사 보증은 확인할 수 없습니다. 은행 확인 기록과 서명된 보증이 필요합니다.",
        "my": "မော်ကွန်းတွင် ရင်းမြစ်ဖော်ပြထားသော သတင်းနှင့် ကုမ္ပဏီထုတ်ပြန်ချက်များ ရှိသည်။ ဤလုပ်ငန်းဆက်နွှယ်မှုများက The Central သို့မဟုတ် The Park အတွက် ကုမ္ပဏီအချင်းချင်း ငွေလွှဲမှု သို့မဟုတ် မိခင်ကုမ္ပဏီ အာမခံကို မသက်သေပြပါ။ ဘဏ်အတည်ပြုမှတ်တမ်းနှင့် လက်မှတ်ပါ အာမခံစာ လိုအပ်သည်။"
      },
      "sources": [
        "E64",
        "E65"
      ]
    }
  ],
  "sources": [
    {
      "id": "CLEE19",
      "title": "Clee Capital · company presentation",
      "url": "https://www.clee-cap.com/",
      "kind": "company",
      "period": "Undated; read 2026-10-19"
    },
    {
      "id": "CLEETEAM19",
      "title": "Clee Capital · team biographies",
      "url": "https://www.clee-cap.com/team",
      "kind": "company",
      "period": "Undated; read 2026-10-19"
    },
    {
      "id": "CLEECR11",
      "title": "HK Companies Registry · BIG HUMAN HOLDINGS LIMITED, row 118",
      "url": "https://www.cr.gov.hk/docs/wrpt/weekly_newcoys_20110829.pdf#page=9",
      "kind": "registry",
      "period": "Incorporation 2011-09-02; PDF p. 9 reviewed"
    },
    {
      "id": "CLEECR17",
      "title": "HK Companies Registry · CLEE CAPITAL LIMITED, row 564",
      "url": "https://www.cr.gov.hk/docs/wrpt/RNC063_2017.09.18-2017.09.24.pdf#page=22",
      "kind": "registry",
      "period": "Name change 2017-09-22; PDF p. 22 and field definitions reviewed"
    },
    {
      "id": "BUSAN19",
      "title": "Busan Metropolitan City · city bus operator list",
      "url": "https://www.busan.go.kr/depart/traffic02?bbsNo=3&curPage=2",
      "kind": "registry",
      "period": "Page last updated 2024-09-23; read 2026-10-19"
    },
    {
      "id": "SOPOONG19",
      "title": "Sopoong Ventures · English team roster",
      "url": "https://sopoong.net/team?lang=en-US",
      "kind": "company",
      "period": "Undated; original HTML captured 2026-10-19"
    },
    {
      "id": "PERP19",
      "title": "Perpetuus Investment Partners · Chris Lee biography",
      "url": "https://perpetuusinv.com/team/",
      "kind": "company",
      "period": "Undated; read 2026-10-19"
    },
    {
      "id": "HKTDC19",
      "title": "HKTDC Sourcing · Marga Asia Limited supplier profile",
      "url": "https://sourcing.hktdc.com/en/Supplier-Store-Directory/Marga-Asia-Limited/1X0ATXNM",
      "kind": "institution",
      "period": "Undated company listing; read 2026-10-19; direct HTML request 403"
    },
    {
      "id": "JLL19",
      "title": "JLL Hong Kong · Li Po Chun Chambers building listing",
      "url": "https://property.jll.com.hk/en/office-lease/hong-kong/other-hong-kong-island/li-po-chun-chambers-hkg-p-000a8u",
      "kind": "company",
      "period": "Undated property listing; read 2026-10-19"
    },
    {
      "id": "ABRCLEE19",
      "title": "Australian Business Register · CLEE CAPITAL PTY LTD",
      "url": "https://abr.business.gov.au/ABN/View?id=50637619937",
      "kind": "registry",
      "period": "ABN active from 2019-11-22; observed 2026-10-19"
    },
    {
      "id": "HSUCONCERT25",
      "title": "HSUHK · official concert press release",
      "url": "https://www.hsu.edu.hk/wp-content/uploads/2025/10/Press-Release-HSUHK-proudly-presents-fundraising-45th-Anniversary-Concert-featuring-Council-Chairman-President-and-more_web.pdf",
      "kind": "institution",
      "period": "Published 2025-09-19; event 2025-09-18"
    },
    {
      "id": "LNUJAN26",
      "title": "Lingnan University · Stephen Suen seminar retrospective",
      "url": "https://www.ln.edu.hk/cht/lingnan-touch/194/lingnan-university-and-the-chamber-of-young-snow-present-an-in-depth-seminar-on-the-finest-northern-song-landscape-paintings-with-dr-stephen-suen",
      "kind": "institution",
      "period": "February 2026 issue; event 2026-01-02"
    }
  ],
  "privateOriginalPublished": false
}