Investor profile - NY
Kwai Lee
Kwai Lee is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 25 properties held through 5 holding companies. Recent mortgage relationships include Bank of Hope and WILSHIRE BANK.
Kwai's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 25 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2022.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11232 and 11220
Most recorded activity for this investor appears in BROOKLYN.
Property Type Breakdown
Associated Entities (5)
NY · 0 properties · 4 mortgages
NY · 1 property · 0 mortgages
NY · 0 properties · 0 mortgages
+2 more not shown
Mortgages (4)
Top Lenders
$950k · 3 loans
$611k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/23/2015 | $508k | Open | Bank of Hope | EBEN ASCEL CORP | 1480 WILLIAMSBRIDGE RD, BRONX, NY 10461 |
| 07/17/2014 | $300k | Open | Bank of Hope | EBEN ASCEL CORP | 1480 WILLIAMSBRIDGE RD, BRONX, NY 10461 |
| 11/08/2012 | $142k | Open | Bank of Hope | EBEN ASCEL CORP | 1480 WILLIAMSBRIDGE RD, BRONX, NY 10461 |
+1 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4102 8TH AVE, BROOKLYN, NY 11232 2B | 4102 RONG LLC | Sold | $560k |
| 4102 8TH AVE, BROOKLYN, NY 11232 2B | DAN LIU | Sold | $25k |
| 4102 8TH AVE, BROOKLYN, NY 11232 2B | ALLEX LLC | Sold | $20k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Kwai Lee associated with?
Kwai Lee is associated with 5 entities based on extracted signatures from public records. Key entities include EBEN ASCEL CORP, 4102 8TH AVE LLC, JIA YENG REALTY INC, 4112 8TH AVE REALTY LLC, and R & K 51 REALTY INC.
How many properties are associated with this investor?
At least 25 properties are associated with Kwai Lee and the entities they control, based on signatures extracted from recorded documents connecting Kwai Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Hope and WILSHIRE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2022, with the most recent mortgage recorded in 2015.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.