Investor profile - NY
Cheung Chan
Cheung Chan is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Movement Mortgage, Emigrant Funding, and CHINATOWN FSB.
Cheung's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in multifamily assets recorded between 2013 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11220
Most recorded activity for this investor appears in BROOKLYN.
Property Type Breakdown
Associated Entities (2)
NY · 2 properties · 2 mortgages
NY · 0 properties · 2 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2025 | $770k | Open | Movement Mortgage | ZOU HOLDING CORP | 614 BAY RIDGE AVE, BROOKLYN, NY 11220 |
| 07/27/2016 | $12k | Open | CHINATOWN FSB | LUCKY BIG FAMILY INC | 655 56TH ST, BROOKLYN, NY 11220 1R |
| 12/08/2015 | $862k | Closed | Cathay Bank | ZOU HOLDING CORP | 614 BAY RIDGE AVE, BROOKLYN, NY 11220 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 614 BAY RIDGE AVE, BROOKLYN, NY 11220 | ZOU HOLDING CORP | Owns - 10.1 yrs | $0 |
| 571 50TH ST, BROOKLYN, NY 11220 | JIE LI INC | Owns - 12.2 yrs | $880k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across New York City, NY-NJ-CT.
What companies is Cheung Chan associated with?
Cheung Chan is associated with 2 entities based on extracted signatures from public records. Key entities include ZOU HOLDING CORP and LUCKY BIG FAMILY INC.
How many properties are associated with this investor?
At least 2 properties are associated with Cheung Chan and the entities they control, based on signatures extracted from recorded documents connecting Cheung Chan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Movement Mortgage, Emigrant Funding, and CHINATOWN FSB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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