Investor profile - PA
Daisy Mathai
Daisy Mathai is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include 3103 PHILTOLL PARTNERS, YONG SUN, and YONG SUN ZHI JUN XU LEI MA NAN WEI.
Daisy's Activity
As of December 2025, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in multifamily and office assets recorded between 2011 and 2022.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19132, 19006, and 19125
Most recorded activity for this investor appears in PHILADELPHIA and HUNTINGDON VALLEY.
Property Type Breakdown
Associated Entities (4)
PA · 2 properties · 8 mortgages
PA · 0 properties · 4 mortgages
PA · 1 property · 3 mortgages
+1 more not shown
Mortgages (9)
Top Lenders
$3.0M · 1 loan
$1.6M · 2 loans
$500k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/28/2021 | $3.0M | Open | 3103 PHILTOLL PARTNERS | 3103 PHILMONT HOLDINGS LLC | 3103 PHILMONT AVE, HUNTINGDON VALLEY, PA 19006 103 |
| 07/13/2018 | $500k | Open | YONG SUN | 3103 PHILMONT HOLDINGS LLC | 3103 PHILMONT AVE, HUNTINGDON VALLEY, PA 19006 103 |
| 07/13/2018 | $500k | Open | YONG SUN ZHI JUN XU LEI MA NAN WEI | 3103 PHILMONT HOLDINGS LLC | 3103 PHILMONT AVE, HUNTINGDON VALLEY, PA 19006 103 |
+6 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3103 PHILMONT AVE, HUNTINGDON VALLEY, PA 19006 103 | 3103 PHILMONT HOLDINGS LLC | Sold | $2.0M |
| 1510 W ALLEGHENY AVE, PHILADELPHIA, PA 19132 | SUNRISE TOWER LLC | Sold | $910k |
| 1501 W ALLEGHENY AVE, PHILADELPHIA, PA 19132 | SUNRISE TOWER LLC | Sold | $910k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, office, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Daisy Mathai associated with?
Daisy Mathai is associated with 4 entities based on extracted signatures from public records. Key entities include MD INVESTMENT GROUP INC, 3103 PHILMONT HOLDINGS LLC, SUNRISE TOWER LLC, and SNEHA HOUSE LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Daisy Mathai and the entities they control, based on signatures extracted from recorded documents connecting Daisy Mathai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 3103 PHILTOLL PARTNERS, YONG SUN, and YONG SUN ZHI JUN XU LEI MA NAN WEI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2022, with the most recent mortgage recorded in 2021.
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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