Investor profile - NY
William Cheung
William Cheung is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 12 properties held through 23 holding companies. Recent mortgage relationships include Modern Bank, CITIC BANK INTERNATIONAL LTD NEW YOR, and BMO Bank N.A..
William's Activity
As of December 2025, public records show approximately $28.7M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 12 properties held through 23 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11232, 11355, 10013, 11209, and 11210
Most recorded activity for this investor appears in BROOKLYN, NEW YORK, and FLUSHING.
Property Type Breakdown
Associated Entities (23)
NY · 1 property · 24 mortgages
NY · 0 properties · 3 mortgages
NY · 0 properties · 3 mortgages
+20 more not shown
Mortgages (29)
Top Lenders
$16.1M · 9 loans
$3.3M · 2 loans
$3.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/22/2024 | $490k | Open | East West Bank | 338 36ST LLC | 338 36TH ST, BROOKLYN, NY 11232 |
| 07/08/2024 | $490k | Open | East West Bank | 50 BAYARD 8P LLC | 136 41ST AVE, NEW YORK, NY 11355 1A38 |
| 07/08/2024 | $490k | Open | East West Bank | BCD HOLDINGS LLC | 4311 8TH AVE, BROOKLYN, NY 11232 |
+26 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 338 36TH ST, BROOKLYN, NY 11232 | 338 36ST LLC | Owns - 17 mos | $10 |
| 136 41ST AVE, NEW YORK, NY 11355 1A38 | GPY FIVE REALTY LLC | Sold | $0 |
| 271 42ND ST, BROOKLYN, NY 11232 | MW8 55 LLC | Owns - 4.0 yrs | $2.8M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and multifamily properties across New York City, NY-NJ-CT.
What companies is William Cheung associated with?
William Cheung is associated with 23 entities based on extracted signatures from public records. Key entities include FLUSHING COMMONS PROPERTY OWNER LLC, YULEE REALTY CORP, YAULEE ENTERPRISES INC, CHEUNG REALTY CO INC, and 5701 8 AVE LLC.
How many properties are associated with this investor?
At least 12 properties are associated with William Cheung and the entities they control, based on signatures extracted from recorded documents connecting William Cheung to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Modern Bank, CITIC BANK INTERNATIONAL LTD NEW YOR, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2024.
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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