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 133 properties held through 64 holding companies. Recent mortgage relationships include YK 2021, Power Express Mortgage Bankers, and FUNDING NY.
Ronald's Activity
As of December 2025, public records show approximately $105.2M in recorded mortgage exposure linked to this investor across at least 255 mortgage filings and 133 properties held through 64 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2018 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10466, 10456, 10467, 10469, and 10459
Most recorded activity for this investor appears in BRONX, BROOKLYN, JAMAICA, SOUTH OZONE PARK, and ARVERNE.
Property Type Breakdown
Associated Entities (64)
NY · 4 properties · 13 mortgages
NY · 7 properties · 11 mortgages
NY · 1 property · 10 mortgages
+61 more not shown
Mortgages (255)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/14/2025 | $69k | Open | Champions Funding | PHANTOMIZE HOLDINGS LLC | - |
| 10/14/2025 | $69k | Open | Champions Funding | PHANTOMIZE HOLDINGS LLC | 736 BARTHOLDI ST, BRONX, NY 10467 |
| 09/17/2025 | $54k | Open | Champions Funding | PHANTOMIZE HOLDINGS LLC | 633 E 236TH ST, BRONX, NY 10466 |
+252 more not shown
Owned Properties (133)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 736 BARTHOLDI ST, BRONX, NY 10467 | PHANTOMIZE HOLDINGS LLC | Owns - 5 mos | $950k |
| 633 E 236TH ST, BRONX, NY 10466 | PHANTOMIZE HOLDINGS LLC | Owns - 6 mos | $870k |
| 201 LINDEN BLVD, JAMAICA, NY 11412 | PHANTOM KOACH LLC | Owns - 6 mos | $0 |
+130 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across New York City, NY-NJ-CT.
What companies is Ronald Kandov associated with?
Ronald Kandov is associated with 64 entities based on extracted signatures from public records. Key entities include TRI STAR HOLDINGS1 LLC, PHANTOM CAPITAL LLC, PHANTOM PARTNERS USA LLC, PHANTOM CAPITAL MANAGERS LLC, and PHANTOM GUYS LLC.
How many properties are associated with this investor?
At least 133 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, Power Express Mortgage Bankers, and FUNDING NY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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