Investor Profile - NY
Malcolm Punter
Malcolm Punter is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 84 properties held through 36 holding companies. Recent mortgage relationships include Greystone, Merchants Bank of Indiana, and New York City Housing Development Corporation.
Malcolm's Activity
As of June 2026, public records show approximately $351.6M in recorded mortgage exposure linked to this investor across at least 54 mortgage filings and 84 properties held through 36 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10039, 10030, 10027, 10026, and 10035
Most activity in NEW YORK and BRONX.
Property Type Breakdown
Associated Entities (36)
NY · 1 property · 9 mortgages
NY · 4 properties · 8 mortgages
+34 more entities not shown
Mortgages (54)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/27/2026 | $4.4M | Open | New York City Department of Housing Preservation and Development | CH CLUSTER NCP PHASE ONE LLC | 136 W 126TH ST, NEW YORK, NY 10027 |
| 03/27/2026 | $147k | Open | Local Initiatives Support Corporation | CH CLUSTER NCP PHASE ONE LLC | 136 W 126TH ST, NEW YORK, NY 10027 |
+52 more not shown
Owned Properties (84)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| W 137TH ST, NEW YORK, NY 10030 | HCCI CENTRAL HARLEM APARTMENTS HDFC | Owns - 3 mos | $0 |
| 136 W 126TH ST, NEW YORK, NY 10027 | HCCI CENTRAL HARLEM APARTMENTS HDFC | Owns - 3 mos | $0 |
+82 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across New York City, NY-NJ-CT.
What companies is Malcolm Punter associated with?
Malcolm Punter is associated with 36 entities based on extracted signatures from public records. Key entities include BALTON COMMONS LLC, HCCI BALTON HOUSING DEVELOPMENT FUND CORP, VICTORY PLAZA OWNER LLC, VICTORY PLAZA HOUSING DEVELOPMENT FUND CORP, and CH CLUSTER NCP PHASE ONE LLC.
How many properties are associated with this investor?
At least 84 properties are associated with Malcolm Punter and the entities they control, based on signatures extracted from recorded documents connecting Malcolm Punter to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Greystone, Merchants Bank of Indiana, and New York City Housing Development Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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 [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.