Investor profile - MD
Siu Wong
Siu Wong is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include Eastern Funding LLC and Business Finance Group.
Siu's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2016 and 2021.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
Associated Entities (1)
MD · 0 properties · 5 mortgages
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/19/2021 | $573k | Open | Business Finance Group | AMCAA PROPERTY LLC | 2131 VEIRS MILL RD, ROCKVILLE, MD 20851 |
| 03/30/2021 | $573k | Open | Business Finance Group | AMCAA PROPERTY LLC | 2131 VEIRS MILL RD, ROCKVILLE, MD 20851 |
| 11/15/2019 | $694k | Open | Eastern Funding LLC | AMCAA PROPERTY LLC | 2131 VEIRS MILL RD, ROCKVILLE, MD 20851 |
+2 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Washington-Baltimore, DC-MD-VA.
What companies is Siu Wong associated with?
Siu Wong is associated with 1 entity based on extracted signatures from public records. Key entities include AMCAA PROPERTY LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Siu Wong and the entities they control, based on signatures extracted from recorded documents connecting Siu Wong to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Eastern Funding LLC and Business Finance Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2021, 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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