Investor profile - PA
Chui Liu
Chui Liu is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 11 properties held through 6 holding companies. Recent mortgage relationships include WSFS Bank, Firstrust Bank, and Wells Fargo Bank.
Chui's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 11 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2024.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19125, 19139, 19046, 19083, and 19114
Most recorded activity for this investor appears in PHILADELPHIA, JENKINTOWN, and HAVERTOWN.
Property Type Breakdown
Associated Entities (6)
PA · 8 properties · 4 mortgages
PA · 6 properties · 2 mortgages
PA · 0 properties · 1 mortgage
+3 more not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2024 | $170k | Open | Firstrust Bank | YANG & KIN LLC | 3624 WESSEX LN, PHILADELPHIA, PA 19114 |
| 05/10/2023 | $292k | Open | Firstrust Bank | FREIGHT WAY TRADING LLC | 814 GREENWOOD AVE, JENKINTOWN, PA 19046 |
| 03/01/2022 | $588k | Open | WSFS Bank | KAWA TRADING INC | 3209 RISEVIEW WALK, PHILADELPHIA, PA 19125 |
+5 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3624 WESSEX LN, PHILADELPHIA, PA 19114 | YANG & KIN LLC | Owns - 13 mos | $288k |
| 814 GREENWOOD AVE, JENKINTOWN, PA 19046 | FREIGHTWAY TRADING LLC | Owns - 2.6 yrs | $450k |
| 727 MOLLBORE TER, PHILADELPHIA, PA 19148 | CHUI LIU | Owns - 2.8 yrs | $168k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Chui Liu associated with?
Chui Liu is associated with 6 entities based on extracted signatures from public records. Key entities include 4706 INVESTMENT LLC, KAWA TRADING INC, FREIGHT WAY TRADING LLC, YANG & KIN LLC, and LIU CHUNLAN LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Chui Liu and the entities they control, based on signatures extracted from recorded documents connecting Chui Liu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WSFS Bank, Firstrust Bank, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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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