Investor profile - NY
Diane Chan
Diane Chan is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 110 properties held through 17 holding companies. Recent mortgage relationships include Cathay Bank, GREAT EASTERN BANK PREDECESSOR OF CATHAY BANK, and Fortress Investment Group.
Diane's Activity
As of December 2025, public records show approximately $302.5M in recorded mortgage exposure linked to this investor across at least 59 mortgage filings and 110 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11354, 11355, 11220, 11373, and 11377
Most recorded activity for this investor appears in FLUSHING, BROOKLYN, NEW YORK, WOODSIDE, and ELMHURST.
Property Type Breakdown
Associated Entities (17)
NY · 0 properties · 16 mortgages
NY · 4 properties · 10 mortgages
NY · 2 properties · 6 mortgages
+14 more not shown
Mortgages (59)
Top Lenders
$157.0M · 29 loans
$76.5M · 2 loans
$19.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/19/2024 | $12.7M | Open | Cathay Bank | FLUSHING FADDISM LLC | 134 FRANKLIN AVE, FLUSHING, NY 11355 103 |
| 08/13/2024 | $2.2M | Closed | Amerasia Bank | 811 TOWER LLC | 811 45TH ST, BROOKLYN, NY 11220 5E |
| 06/10/2024 | $2.0M | Closed | PREFERRED BANK | AWTCS LLC | 13338 SANFORD AVE, FLUSHING, NY 11355 |
+56 more not shown
Owned Properties (110)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 144 N BLVD, FLUSHING, NY 11354 323 | SEMMY YUN | Sold | $504k |
| 144 N BLVD, FLUSHING, NY 11354 323 | SHUXIA SUN | Sold | $993k |
| 144 N BLVD, FLUSHING, NY 11354 323 | NORTHERN PARC ONE LLC | Sold | $534k |
+107 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 New York City, NY-NJ-CT.
What companies is Diane Chan associated with?
Diane Chan is associated with 17 entities based on extracted signatures from public records. Key entities include ELMHURST PLAZA TOWER LLC, CA PLAZA LLC, CW NORTHERN LLC, RONG XIN SANFORD REALTY LLC, and SKYHILL III GROUP LLC.
How many properties are associated with this investor?
At least 110 properties are associated with Diane Chan and the entities they control, based on signatures extracted from recorded documents connecting Diane Chan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cathay Bank, GREAT EASTERN BANK PREDECESSOR OF CATHAY BANK, and Fortress Investment Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2024.
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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