Grace Chan

Industrial and Commercial Bank of China

(Commercial Bank of China)

Person Activity past 24 months:

Lender signatory: 2 for $21 million

Top Ten Associated Companies:

Trans World Equities (2)

Top Ten Associated People:

Daniel B. Forrester (2)

Recent activity as company:

• Wing Kuen Tsoi borrowed $5.5 million from Asian Bank for 812 54th Street, Sunset Park, Brooklyn on March 11, 2025.

Trans World Equities borrowed $8 million from Industrial and Commercial Bank of China for 15 East 17th Street, Flatiron District, Manhattan on July 11, 2024.

Trans World Equities borrowed $13 million from Industrial and Commercial Bank of China for 11 West 17th Street, Flatiron District, Manhattan on July 11, 2024.

Court Records:

To see the 3 cases for this person you need a Professional level subscription

Subscribe ($125/month)

Leave a Reply