Investor profile - NY
Siu Chan
Siu Chan is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 28 properties held through 12 holding companies. Recent mortgage relationships include HSBC Bank USA, JPMorgan Chase Bank, National Association, and M&T Bank.
Siu's Activity
As of December 2025, public records show approximately $24.9M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 28 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10001, 11228, 11354, 10006, and 10017
Most recorded activity for this investor appears in NEW YORK, BROOKLYN, FLUSHING, BRONX, and ELMHURST.
Property Type Breakdown
Associated Entities (12)
NY · 1 property · 24 mortgages
NY · 0 properties · 17 mortgages
NY · 1 property · 6 mortgages
+9 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2022 | $450k | Open | Morgan Stanley Private Bank | JUSTICE ASSET MANAGEMENT LLC | 88 JUSTICE AVE, ELMHURST, NY 11373 12A |
| 09/07/2021 | $999k | Open | Summit Mortgage Bankers | H & R LU HOME REALTY LLC | 82 135TH ST, JAMAICA, NY 11435 3RD |
| 10/24/2019 | $679k | Open | Empire State Bank | J&J HOME REALTY LLC | 1713 10THBROECK AVE, BRONX, NY 10461 |
+14 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 522 W 29TH ST, NEW YORK, NY 10001 2D | CSZZ INVESTMENT LLC | Sold | $8.8M |
| 133 37TH AVE, NEW YORK, NY 11354 PH3B | LJD FLUSHING FORTUNE LLC | Sold | $0 |
| 522 W 29TH ST, NEW YORK, NY 10001 2D | WILLIAM WANG | Sold | $5.5M |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across New York City, NY-NJ-CT.
What companies is Siu Chan associated with?
Siu Chan is associated with 12 entities based on extracted signatures from public records. Key entities include FLUSHING COMMONS PROPERTY OWNER LLC, G Z10 UNP REALTY LLC, JJ 88 LLC, JUSTICE AVE TOWER LLC, and 1044 71ST STREET LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Siu Chan and the entities they control, based on signatures extracted from recorded documents connecting Siu Chan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HSBC Bank USA, JPMorgan Chase Bank, National Association, and M&T Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2022.
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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