Investor Profile - CA
Wai Cheung
Wai Cheung is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 22 properties held through 13 holding companies. Recent mortgage relationships include CIVIC Financial Services, Oakhurst Advisors, and Savings Bank of Mendocino County.
Wai's Activity
As of June 2026, public records show approximately $23.7M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 22 properties held through 13 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2026.
Associated People
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 94025, 95340, 95453, 91006, and 91007
Most activity in MENLO PARK, MERCED, LAKEPORT, ARCADIA, and FRESNO.
Property Type Breakdown
Associated Entities (13)
CA · 2 properties · 5 mortgages
CA · 3 properties · 5 mortgages
+11 more entities not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/02/2026 | $508k | Open | BUSINESS FINANCE CAPITAL | KG PROPERTY GROUP LLC | 1036 MARTIN AVE, SANTA CLARA, CA 95050 |
| 02/02/2026 | $490k | Open | Heritage Bank of Commerce | KG PROPERTY GROUP LLC | 1036 MARTIN AVE, SANTA CLARA, CA 95050 |
+20 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1036 MARTIN AVE, SANTA CLARA, CA 95050 | KG PROPERTY GROUP LLC | Owns - 5 mos | $1.4M |
| 9033 GARVEY AVE, ROSEMEAD, CA 91770 | DNH INVESTMENT LLC | Owns - 18 mos | $0 |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across San Francisco Bay Area, CA.
What companies is Wai Cheung associated with?
Wai Cheung is associated with 13 entities based on extracted signatures from public records. Key entities include MACA 1031 LLC, HIGHLAND SOLUTIONS LLC, KG PROPERTY GROUP LLC, DA ZHEN BAO LLC, and KEN KEN LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Wai Cheung and the entities they control, based on signatures extracted from recorded documents connecting Wai Cheung to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CIVIC Financial Services, Oakhurst Advisors, and Savings Bank of Mendocino County, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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