Investor profile - AZ
Wenchin Shi
Wenchin Shi is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include DEMAREE LC AN ARIZONA LLC AS A 50 INTEREST AND JINKI LC AN ARIZONA LLC AS TO A 50 INTEREST, DEMAREE LC, and LIANG JI.
Wenchin's Activity
As of December 2025, public records show approximately $4.6M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in office and commercial assets recorded between 2012 and 2024.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85260 and 85258
Most recorded activity for this investor appears in SCOTTSDALE.
Property Type Breakdown
Associated Entities (7)
AZ · 1 property · 2 mortgages
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 1 mortgage
+4 more not shown
Mortgages (4)
Top Lenders
$2.8M · 1 loan
$1.5M · 1 loan
$350k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2021 | $2.8M | Open | DEMAREE LC AN ARIZONA LLC AS A 50 INTEREST AND JINKI LC AN ARIZONA LLC AS TO A 50 INTEREST | PHOENIX DRAGON GE LLC AN ARIZONA LLC | 7400 E MCCORMICK PKWY, SCOTTSDALE, AZ 85258 |
| 02/12/2021 | $1.5M | Open | DEMAREE LC | PHOENIX DRAGON FEI LLC | - |
| 08/29/2013 | $174.3M | Closed | DIVERSIFIED FUNDING GROUP | PHOENIX DRAGON FEI LLC | 14800 N 14930 78TH WAY, SCOTTSDALE, AZ 85260 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7400 E MCCORMICK PKWY, SCOTTSDALE, AZ 85258 | PHOENIX DRAGON GE LLC | Sold | $3.6M |
| 14800 N 14930 78TH WAY, SCOTTSDALE, AZ 85260 | PHOENIX DRAGON FEI LLC | Owns - 12.3 yrs | $5.8M |
| 14930 N 78TH WAY, SCOTTSDALE, AZ 85260 | PHOENIX DRAGON FEI LLC | Sold | $5.8M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and commercial properties across Phoenix, AZ.
What companies is Wenchin Shi associated with?
Wenchin Shi is associated with 7 entities based on extracted signatures from public records. Key entities include PHOENIX DRAGON FEI LLC, B & W INTERNATIONAL LLC, PHOENIX DRAGON GE LLC AN ARIZONA LLC, H&S MANAGEMENT CO LLC AN ARIZONA LLC, and H & S MANAGEMENT CO LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Wenchin Shi and the entities they control, based on signatures extracted from recorded documents connecting Wenchin Shi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DEMAREE LC AN ARIZONA LLC AS A 50 INTEREST AND JINKI LC AN ARIZONA LLC AS TO A 50 INTEREST, DEMAREE LC, and LIANG JI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2021.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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