Investor Profile - NY
Zhi Pan
Zhi Pan is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 30 properties held through 12 holding companies. Recent mortgage relationships include EASTBANK NA, Global Bank NY, and TAI MING DEVELOPMENT.
Zhi's Activity
As of June 2026, public records show approximately $18.9M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 30 properties held through 12 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: 11354, 10013, 11219, 11357, and 11364
Most activity in FLUSHING, NEW YORK, BROOKLYN, WHITESTONE, and JACKSON HEIGHTS.
Property Type Breakdown
Associated Entities (12)
NY · 2 properties · 4 mortgages
NY · 1 property · 2 mortgages
+10 more entities not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/05/2026 | $968k | Open | EASTBANK NA | AWESOME REALTY HOLDING INC | 67 MOTT ST, NEW YORK, NY 10013 |
| 05/01/2023 | $1.4M | Open | Cathay Bank | BAXTER REALTY GROUP LLC | 91 BAXTER ST, NEW YORK, NY 10013 |
+17 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 91 BAXTER ST, NEW YORK, NY 10013 | BAXTER REALTY GROUP LLC | Owns - 4.1 yrs | $7.4M |
| 165 HIGH POND DR, JERICHO, NY 11753 | PAN SON REALTY INC | Owns - 4.2 yrs | $1.1M |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Zhi Pan associated with?
Zhi Pan is associated with 12 entities based on extracted signatures from public records. Key entities include PAN SON REALTY INC, ZHI LI REALTY INC, BAXTER REALTY GROUP LLC, LML LTD, and JR EVERGRANDE INC.
How many properties are associated with this investor?
At least 30 properties are associated with Zhi Pan and the entities they control, based on signatures extracted from recorded documents connecting Zhi Pan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references EASTBANK NA, Global Bank NY, and TAI MING DEVELOPMENT, 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 2026.
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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