Investor profile - NY
Xiu Shi
Xiu Shi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 15 properties held through 18 holding companies. Recent mortgage relationships include Cathay Bank, BP3 CAPITAL, and NVE BANK.
Xiu's Activity
As of December 2025, public records show approximately $62.2M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 15 properties held through 18 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11208, 11373, 11356, 10451, and 11223
Most recorded activity for this investor appears in BROOKLYN, ELMHURST, FLUSHING, COLLEGE POINT, and REGO PARK.
Property Type Breakdown
Associated Entities (18)
NY · 8 properties · 10 mortgages
NY · 0 properties · 10 mortgages
NY · 0 properties · 7 mortgages
+15 more not shown
Mortgages (40)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/03/2023 | $2.4M | Open | NVE BANK | 369 EAST 159 STREET LLC | 369 E 159TH ST, BRONX, NY 10451 |
| 05/02/2023 | $5.0M | Open | NVE BANK | 369 EAST 159 STREET LLC | - |
| 11/20/2019 | $600k | Closed | PARSONS FUNDING | 42 29 PARSONS REALTY INC | 41 PARSONS BLVD, FLUSHING, NY 11354 |
+37 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2260 W 1ST ST, BROOKLYN, NY 11223 | 2260 WEST 1ST STREET LLC | Sold | $0 |
| 369 E 159TH ST, BRONX, NY 10451 | QNS36 LLC | Owns - 6.0 yrs | $217k |
| 42 PARSONS BLVD, FLUSHING, NY 11355 TB | JIANG YUN | Sold | $35k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across New York City, NY-NJ-CT.
What companies is Xiu Shi associated with?
Xiu Shi is associated with 18 entities based on extracted signatures from public records. Key entities include R & Q MACDOUGAL INC, 114 08 TAIPEI INC, 62 08 REALTY LLC, 90 QUEENS INC, and CHAU & SHI LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Xiu Shi and the entities they control, based on signatures extracted from recorded documents connecting Xiu Shi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cathay Bank, BP3 CAPITAL, and NVE BANK, 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 2023.
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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