Investor profile - NY
Muhammed Andha
Muhammed Andha is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 10 properties held through 8 holding companies. Recent mortgage relationships include CTBC Bank, Island Federal Credit Union, and THE TRUST UNDER ARTICLE FOURTH OF THE LAST WILL AND TESTAMENT OF BRADFORD N SWETT.
Muhammed's Activity
As of December 2025, public records show approximately $16.4M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 10 properties held through 8 holding companies. Activity appears concentrated in commercial and office assets recorded between 2017 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10453, 10456, 10472, and 10457
Most recorded activity for this investor appears in BRONX and THE BRONX.
Property Type Breakdown
Associated Entities (8)
NY · 1 property · 2 mortgages
NY · 2 properties · 2 mortgages
NY · 1 property · 1 mortgage
+5 more not shown
Mortgages (9)
Top Lenders
$6.6M · 3 loans
$3.3M · 2 loans
$2.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/18/2025 | $2.5M | Open | THE TRUST UNDER ARTICLE FOURTH OF THE LAST WILL AND TESTAMENT OF BRADFORD N SWETT | 1175 1181 WEBSTER AVE REALTY LLC | 1175 WEBSTER AVE, BRONX, NY 10456 |
| 01/28/2025 | $2.0M | Open | CTBC Bank | 1217 WASHINGTON AVE REALTY LLC | 638 E 169TH ST, BRONX, NY 10456 |
| 06/24/2024 | $2.1M | Open | Island Federal Credit Union | 1532 1540 GC REALTY LLC | 1532 GRAND CONCOURSE, THE BRONX, NY 10457 |
+6 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1175 WEBSTER AVE, BRONX, NY 10456 | 1175 1181 WEBSTER AVE REALTY LLC | Owns - 10 mos | $5.5M |
| 638 E 169TH ST, BRONX, NY 10456 | 1217 WASHINGTON AVE REALTY LLC | Owns - 18 mos | $3.8M |
| 1532 GRAND CONCOURSE, THE BRONX, NY 10457 | 1532 1540 GC REALTY LLC | Owns - 3.4 yrs | $10 |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and vacant properties across New York City, NY-NJ-CT.
What companies is Muhammed Andha associated with?
Muhammed Andha is associated with 8 entities based on extracted signatures from public records. Key entities include 1457 1469 WESTCHESTER AVE REALTY LLC, 1451 WESTCHESTER AVE LLC, 1175 1181 WEBSTER AVE REALTY LLC, 1217 WASHINGTON AVE REALTY LLC, and GRAND CONCOURSE PROPERTY LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Muhammed Andha and the entities they control, based on signatures extracted from recorded documents connecting Muhammed Andha to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CTBC Bank, Island Federal Credit Union, and THE TRUST UNDER ARTICLE FOURTH OF THE LAST WILL AND TESTAMENT OF BRADFORD N SWETT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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