Investor profile - CA
Joseph Lee
Joseph Lee is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 43 properties held through 15 holding companies. Recent mortgage relationships include WILSHIRE BANK, Hanmi Bank, and Gold Financial Services.
Joseph's Activity
As of December 2025, public records show approximately $92.8M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 43 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90621, 91761, 92503, 92203, and 92376
Most recorded activity for this investor appears in BUENA PARK, MORENO VALLEY, LOS ANGELES, ONTARIO, and HEMET.
Property Type Breakdown
Associated Entities (15)
CA · 5 properties · 27 mortgages
CA · 1 property · 7 mortgages
CA · 1 property · 6 mortgages
+12 more not shown
Mortgages (50)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2025 | $1.6M | Open | VONTIVE | PARADISE CLIFFS HOLDING LLC | 374 FUNSTON AVE, SAN FRANCISCO, CA 94118 |
| 10/30/2025 | $5.5M | Open | Gold Financial Services | ADIRC CAPITAL LLC | 1919 E RIVERSIDE DR, ONTARIO, CA 91761 |
| 10/30/2025 | $5.5M | Open | Gold Financial Services | ADIRC CAPITAL LLC | 1919 E RIVERSIDE DR, ONTARIO, CA 91761 |
+47 more not shown
Owned Properties (43)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2834 JAMES M WOOD BLVD, LOS ANGELES, CA 90006 | SL EQUITIES WOODLAWN LLC | Owns - 4.5 yrs | $1.3M |
| 25834 FIR AVE, MORENO VALLEY, CA 92553 | WILRUB ENTERPRISES INC | Sold | $283k |
| 84403 ONDA DR, INDIO, CA 92203 | WILRUB ENTERPRISES INC | Sold | $263k |
+40 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Los Angeles, CA.
What companies is Joseph Lee associated with?
Joseph Lee is associated with 15 entities based on extracted signatures from public records. Key entities include WILRUB ENTERPRISES INC, B WISE CAPITAL MANAGEMENT INC, FEGI LLC, ADIRC CAPITAL LLC, and SL EQUITIES WOODLAWN LLC.
How many properties are associated with this investor?
At least 43 properties are associated with Joseph Lee and the entities they control, based on signatures extracted from recorded documents connecting Joseph Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WILSHIRE BANK, Hanmi Bank, and Gold Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2025.
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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