Investor Profile - NY
Ronald Kandov
Ronald Kandov is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 236 properties held through 104 holding companies. Recent mortgage relationships include YK 2021, FINE DAVID, and BOCA TOV 18.
Ronald's Activity
As of June 2026, public records show approximately $204.9M in recorded mortgage exposure linked to this investor across at least 408 mortgage filings and 236 properties held through 104 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10466, 10456, 10469, 10467, and 10459
Most activity in BRONX, JAMAICA, BROOKLYN, SAINT ALBANS, and ROSEDALE.
Property Type Breakdown
Associated Entities (104)
NY · 1 property · 13 mortgages
NY · 7 properties · 11 mortgages
+102 more entities not shown
Mortgages (408)
Top Lenders
$45.0M · 54 loans
$40.4M · 55 loans
$22.8M · 23 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2026 | $215k | Open | CrossCountry Mortgage, LLC | PHANTOM TROPHIES LLC | 3544 WEBSTER AVE, BRONX, NY 10467 |
| 05/26/2026 | $1.1M | Open | Manhattan Bridge Capital | 658 MANIDA LLC | 1966 CROTONA AVE, BRONX, NY 10457 |
+406 more not shown
Owned Properties (236)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2336 NEWBOLD AVE, BRONX, NY 10462 | PHANTOM BOYS LLC | Owns - 0 mos | $0 |
| 1224 UNION AVE, BRONX, NY 10459 | Z HOLDINGS 14 LLC | Owns - 0 mos | $0 |
+234 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 Ronald Kandov associated with?
Ronald Kandov is associated with 104 entities based on extracted signatures from public records. Key entities include TRI STAR HOLDINGS1 LLC, PHANTOM CAPITAL LLC, PHANTOM PARTNERS USA LLC, PHANTOM GUYS LLC, and PHANTOM CAPITAL MANAGERS LLC.
How many properties are associated with this investor?
At least 236 properties are associated with Ronald Kandov and the entities they control, based on signatures extracted from recorded documents connecting Ronald Kandov to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references YK 2021, FINE DAVID, and BOCA TOV 18, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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.
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