Investor Profile - NY
Xi Zhao
Xi Zhao is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 146 properties held through 13 holding companies. Recent mortgage relationships include Berkshire Bank, Popular Bank, and Emerald Creek Capital.
Xi's Activity
As of June 2026, public records show approximately $49.5M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 146 properties held through 13 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11101, 11374, 11365, 11204, and 11220
Most activity in LONG ISLAND, REGO PARK, FRESH MEADOWS, BROOKLYN, and FLUSHING.
Property Type Breakdown
Associated Entities (13)
NY · 3 properties · 4 mortgages
NY · 3 properties · 3 mortgages
+11 more entities not shown
Mortgages (34)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/18/2025 | $610k | Open | Cathay Bank | JIA HE LLC | 42 HUNTER ST #12A, LONG ISLAND, NY 11101 |
| 08/15/2025 | $480k | Open | Cathay Bank | JIA HE LLC | 42 HUNTER ST #9C, LONG ISLAND, NY 11101 |
+32 more not shown
Owned Properties (146)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 108 72ND AVE, FOREST HILLS, NY 11375 | CHRISTINE KETA | Sold | $641k |
| 9730 64TH AVE, REGO PARK, NY 11374 | SHIRLEY XUE | Sold | $560k |
+144 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and exempt properties across New York City, NY-NJ-CT.
What companies is Xi Zhao associated with?
Xi Zhao is associated with 13 entities based on extracted signatures from public records. Key entities include CH 41 LLC, JIA HE LLC, GS MAIN STREET REALTY LLC, HUNTER SQUARE LLC, and GREENLAND 27 LLC.
How many properties are associated with this investor?
At least 146 properties are associated with Xi Zhao and the entities they control, based on signatures extracted from recorded documents connecting Xi Zhao to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Berkshire Bank, Popular Bank, and Emerald Creek Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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