Investor profile - NY
Matthew Chua
Matthew Chua is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 9 properties held through 10 holding companies. Recent mortgage relationships include INSULA CAPITAL GROUP, Roc Capital / Roc360, and Country Bank.
Matthew's Activity
As of December 2025, public records show approximately $20.9M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 9 properties held through 10 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11211, 11215, 11238, 10024, and 11237
Most recorded activity for this investor appears in BROOKLYN and NEW YORK.
Property Type Breakdown
Associated Entities (10)
NY · 1 property · 2 mortgages
NY · 0 properties · 2 mortgages
NY · 2 properties · 2 mortgages
+7 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/20/2023 | $751k | Open | EM ADMINISTRATION | PROSPECT PLACE RESIDENCE LLC | - |
| 07/12/2023 | $1.8M | Open | INTERSTATE HOME LOAN CENTER | 11TH STREET RESIDENCE LLC | - |
| 07/12/2023 | $940k | Closed | INTERSTATE HOME LOAN CENTER | 11TH STREET RESIDENCE LLC | 1413 E 15TH ST, BROOKLYN, NY 11230 |
+12 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 543 11TH ST, BROOKLYN, NY 11215 | MEGAN CARLEY | Sold | $0 |
| 189 PROSPECT PL, BROOKLYN, NY 11238 | NATASHA CHOKHANI | Sold | $3.5M |
| 344 W 84TH ST, NEW YORK, NY 10024 | EAGLE STREET DEVELOPMENT 3 LLC | Owns - 3.3 yrs | $4.5M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across New York City, NY-NJ-CT.
What companies is Matthew Chua associated with?
Matthew Chua is associated with 10 entities based on extracted signatures from public records. Key entities include 325 HUMBOLDT STREET LLC, 543 11TH STREET LLC, EAGLE STREET DEVELOPMENT 3 LLC, 366 MANHATTAN AVENUE LLC, and 11TH STREET RESIDENCE LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Matthew Chua and the entities they control, based on signatures extracted from recorded documents connecting Matthew Chua to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references INSULA CAPITAL GROUP, Roc Capital / Roc360, and Country Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, 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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