Investor profile - PA
Wai Wong
Wai Wong is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 12 properties held through 5 holding companies. Recent mortgage relationships include Asian Bank.
Wai's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 12 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2024.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19104, 19126, 19136, 19073, and 19087
Most recorded activity for this investor appears in PHILADELPHIA, CHESTERBROOK, and NEWTOWN SQUARE.
Property Type Breakdown
Associated Entities (5)
PA · 2 properties · 1 mortgage
PA · 2 properties · 0 mortgages
PA · 0 properties · 0 mortgages
+2 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/29/2014 | $400k | Closed | Asian Bank | SENG HONG LLC | 27 S 40TH ST, PHILADELPHIA, PA 19104 |
+0 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3320 MANTUA AVE, PHILADELPHIA, PA 19104 | DANIEL MOIX | Sold | $306k |
| 3320 MANTUA AVE, PHILADELPHIA, PA 19104 | WAI WONG | Sold | $415k |
| 1839 PLYMOUTH ST, PHILADELPHIA, PA 19126 | LNW INVESTMENT CO | Sold | $113k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Philadelphia, PA-NJ-DE-MD.
What companies is Wai Wong associated with?
Wai Wong is associated with 5 entities based on extracted signatures from public records. Key entities include SENG HONG LLC, TINWAN CO LLC, LNW INVESTMENT CO, TAILICHUN LLC A PENNSYLVANIA LLC INCORRECTLY TITLED AS TALICHUN LLC, and LING LING ENTERPRISE LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Wai Wong and the entities they control, based on signatures extracted from recorded documents connecting Wai Wong to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Asian Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, with the most recent mortgage recorded in 2014.
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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