Investor profile - NC

Yu Zheng

Yu Zheng is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1 properties held through 8 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank, George Mason Mortgage, and Providence Bank.

Contact info available

Yu's Activity

As of December 2025, public records show approximately $7.1M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 1 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2024.

Primary Geography

Raleigh-Durham, NC

ZIP codes: 27603

Most recorded activity for this investor appears in RALEIGH.

Property Type Breakdown

Residential100%

Associated Entities (8)

PEN&LIN WOOD LLC

NC · 0 properties · 4 mortgages

active
Incorporated on 09/03/2014 in NCMailing Address: 120 Moravia Lane, Cary, 27513, NC, United States
PEN & LIN WOOD LLC

NC · 0 properties · 3 mortgages

CITIZEN HOLDINGS CORP

NC · 0 properties · 2 mortgages

inactive
Incorporated on 08/19/2015 in NCMailing Address: 2917 South Miami Boulevard, Durham, 27703, NC, United States

+5 more not shown

Mortgages (8)

DateAmountStatusLenderBorrowerAddress
07/10/2023$756kOpenProvidence BankPEN&LIN WOOD LLC311 WRENN ST,
APEX, NC 27502
07/10/2023$756kOpenProvidence BankPEN&LIN WOOD LLC5433 PENWOOD DR,
RALEIGH, NC 27606
05/10/2018$900kOpenGeorge Mason MortgagePEN & LIN WOOD LLC1407 JONES FRANKLIN RD,
RALEIGH, NC 27606

+5 more not shown

Owned Properties (1)

AddressDeeded ownerStatusConsideration
1100 ILEAGNES RD,
RALEIGH, NC 27603
CAROL ZORETOwns - 8.7 yrs$539

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.

What companies is Yu Zheng associated with?

Yu Zheng is associated with 8 entities based on extracted signatures from public records. Key entities include PEN&LIN WOOD LLC, PEN & LIN WOOD LLC, CITIZEN HOLDINGS CORP, C & Z REAL PROPERTIES LLC, and ZY88 LLC.

How many properties are associated with this investor?

At least 1 properties are associated with Yu Zheng and the entities they control, based on signatures extracted from recorded documents connecting Yu Zheng to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Morgan Stanley Private Bank, George Mason Mortgage, and Providence Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2023.

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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