Investor profile - NY
Sheree Leung
Sheree Leung is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 6 properties held through 7 holding companies. Recent mortgage relationships include Popular Bank.
Sheree's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 6 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2022.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10002, 10023, 10036, 10128, and 11354
Most recorded activity for this investor appears in NEW YORK and MANHATTAN.
Property Type Breakdown
Associated Entities (7)
NY · 2 properties · 21 mortgages
NY · 0 properties · 12 mortgages
NY · 0 properties · 3 mortgages
+4 more not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/16/2020 | $740k | Open | Popular Bank | MIDDLEVIEW LLC | 1 W END AVE, NEW YORK, NY 10023 26A |
| 09/11/2019 | $1.4M | Open | Popular Bank | EASTMONT LLC | 200 E 95TH ST, NEW YORK, NY 10128 3H |
+0 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1 W END AVE, NEW YORK, NY 10023 26A | HIMALAYA INVEST | Sold | $7.5M |
| 250 S ST, NEW YORK, NY 10002 52E | DANNY GUO | Sold | $0 |
| 200 E 95TH ST, NEW YORK, NY 10128 3H | FRANCIS LEE | Sold | $3.5M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Sheree Leung associated with?
Sheree Leung is associated with 7 entities based on extracted signatures from public records. Key entities include SITE 1 DSA OWNER LLC, CPS FEE CO LLC, SCG MIMA TOWERS LLC, MIDDLEVIEW LLC, and EASTMONT LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Sheree Leung and the entities they control, based on signatures extracted from recorded documents connecting Sheree Leung to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Popular Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2022, with the most recent mortgage recorded in 2020.
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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