Investor profile - NC
Chinfang Chen
Chinfang Chen is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 3 properties held through 9 holding companies. Recent mortgage relationships include Benchmark Community Bank, Zions Bank, and PAULINER LYNA.
Chinfang's Activity
As of December 2025, public records show approximately $8.2M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 3 properties held through 9 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27604 and 27609
Most recorded activity for this investor appears in RALEIGH.
Property Type Breakdown
Associated Entities (9)
NC · 2 properties · 3 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 2 mortgages
+6 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/17/2025 | $1.4M | Open | Benchmark Community Bank | ASHTON CAPITAL LLC | 4020 CAPITAL BLVD, RALEIGH, NC 27604 112 |
| 04/22/2024 | $1.8M | Open | Benchmark Community Bank | CORP PKWY LLC | 1310 CORPORATION PKWY, RALEIGH, NC 27610 |
| 07/19/2022 | $100k | Open | PAULINER LYNA | CAPITAL TRIANGLE LLC | - |
+7 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4020 CAPITAL BLVD, RALEIGH, NC 27604 112 | ASHTON PARTNERS LLC | Owns - 3 mos | $0 |
| 4020 CAPITAL BLVD, RALEIGH, NC 27604 112 | KWCW LLC | Sold | $280 |
| 1648 N MARKET DR, RALEIGH, NC 27609 | NORTH MARKET PARTNERS LLC | Owns - 8.4 yrs | $3k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Raleigh-Durham, NC.
What companies is Chinfang Chen associated with?
Chinfang Chen is associated with 9 entities based on extracted signatures from public records. Key entities include NORTH MARKET PARTNERS LLC, CAPITAL TRIANGLE LLC, ASHTON CAPITAL LLC, SUNLIGHT HOLDINGS LLC, and CORP PKWY LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Chinfang Chen and the entities they control, based on signatures extracted from recorded documents connecting Chinfang Chen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Benchmark Community Bank, Zions Bank, and PAULINER LYNA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2025.
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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