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 16 properties held through 15 holding companies. Recent mortgage relationships include Berkshire Bank, Popular Bank, and Cathay Bank.
Xi's Activity
As of December 2025, public records show approximately $53.3M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 16 properties held through 15 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2014 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11101, 11355, 11374, 11356, and 11365
Most recorded activity for this investor appears in FLUSHING, QUEENS, NEW YORK, LONG ISLAND, and COLLEGE POINT.
Property Type Breakdown
Associated Entities (15)
NY · 2 properties · 7 mortgages
NY · 1 property · 5 mortgages
NY · 1 property · 4 mortgages
+12 more not shown
Mortgages (33)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2024 | $2.5M | Open | CROWDFUNZ 619 | CKZ REALTY LLC | 97 64TH AVE, FLUSHING, NY 11374 2C, 3A, 4A, 6A, 6C, 7A, 7B |
| 05/03/2024 | $789k | Open | S3 Capital | CH CRESCENT REALTY LLC | 108 72ND AVE, NEW YORK, NY 11375 |
| 05/03/2024 | $258k | Open | S3 Capital | CH CRESCENT REALTY LLC | 108 72ND AVE, NEW YORK, NY 11375 |
+30 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 41 27TH ST, NEW YORK, NY 11101 5C | LAWRENCE HON AND JENEVE NAR LING HON | Sold | $0 |
| 97 64TH AVE, FLUSHING, NY 11374 2C, 3A, 4A, 6A, 6C, 7A, 7B | CHAKRABORTY ASSOCIATES 28 LLC | Owns - 2.4 yrs | $0 |
| 97 64TH AVE, FLUSHING, NY 11374 2C, 3A, 4A, 6A, 6C, 7A, 7B | 97 50 64TH AVE LLC | Sold | $0 |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across New York City, NY-NJ-CT.
What companies is Xi Zhao associated with?
Xi Zhao is associated with 15 entities based on extracted signatures from public records. Key entities include 19TH AND BENSON LLC, GREENLAND 27 LLC, CH 41 LLC, SANFORD TOWER LLC, and C H CRESCENT REALTY LLC.
How many properties are associated with this investor?
At least 16 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 Cathay Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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