Grace Chan
(Chan Grace)
Lender
Industrial and Commercial Bank of China
(Commercial Bank of China)
Owner
Person Activity past 24 months:
Lender signatory: 3 for $32.4 million
Top Ten Associated Companies:
Trans World Equities (2), Yan Po Zhu (1)
Top Ten Associated People:
Daniel B. Forrester (2), Yan Po Zhu (1)
Recent activity as signatory:
• Yan Po Zhu borrowed $11.4 million from Industrial and Commercial Bank of China for 2705 41st Avenue, 2705 41st Avenue, 2705 41st Avenue, 2705 41st Avenue, 2705 41st Avenue, and others, Long Island City, Queens on December 05, 2025.
• Wing Kuen Tsoi borrowed $5.5 million from Asian Bank for 812 54 Street on January 27, 2025.
• Trans World Equities borrowed $13 million from Industrial and Commercial Bank of China for 11 West 17 Street on June 28, 2024.
• Trans World Equities borrowed $8 million from Industrial and Commercial Bank of China for 15 East 17 Street on June 28, 2024.
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