Investor profile - NY
Siu Cheung
Siu Cheung is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 4 properties held through 7 holding companies. Recent mortgage relationships include Citi, COMPASS BANK, and Cathay Bank.
Siu's Activity
As of December 2025, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 7 holding companies. Activity appears concentrated in industrial assets recorded between 2011 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10013 and 11354
Most recorded activity for this investor appears in FLUSHING and NEW YORK.
Property Type Breakdown
Associated Entities (7)
NY · 1 property · 24 mortgages
NY · 0 properties · 2 mortgages
NY · 4 properties · 1 mortgage
+4 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/09/2019 | $487k | Open | Cathay Bank | CASCADE REALTY LLC | 106 98TH ST, NEW YORK, NY 11417 |
| 07/28/2017 | $2.6M | Open | Citi | ACCESS FC REAL PROPERTY LLC | 138 39TH AVE, FLUSHING, NY 11354 RS7E |
| 10/03/2016 | $850k | Open | Citi | SIMIC ACCESS LLC | 139 CENTRE ST, NEW YORK, NY 10013 708 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 138 39TH AVE, FLUSHING, NY 11354 RS7E | N & Q REALTY LLC | Sold | $17k |
| 38 UNION ST, FLUSHING, NY 11354 2G | MADHATTERS REALTY INC | Sold | $0 |
| 139 CENTRE ST, NEW YORK, NY 10013 708 | DONALD ENG | Sold | $980k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across New York City, NY-NJ-CT.
What companies is Siu Cheung associated with?
Siu Cheung is associated with 7 entities based on extracted signatures from public records. Key entities include FLUSHING COMMONS PROPERTY OWNER LLC, SIMIC ACCESS LLC, CASCADE REALTY LLC, ACCESS FC REAL PROPERTY LLC, and MOBIUS HOLDING LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Siu Cheung and the entities they control, based on signatures extracted from recorded documents connecting Siu Cheung to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi, COMPASS BANK, and Cathay Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2019.
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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