Investor Profile - CA
Leo Yu
Leo Yu is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 6 properties held through 6 holding companies. Recent mortgage relationships include Malaga Bank, First Foundation Bank, and JPMorgan Chase Bank.
Leo's Activity
As of June 2026, public records show approximately $22.6M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 6 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90242, 90621, 91607, 91722, and 91801
Most activity in VALLEY, DOWNEY, ALHAMBRA, BUENA PARK, and COVINA.
Property Type Breakdown
Associated Entities (6)
CA · 1 property · 3 mortgages
CA · 1 property · 2 mortgages
+4 more entities not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/16/2021 | $3.1M | Open | Malaga Bank | ARY FONTANA LLC | 8424 CYPRESS AVE, FONTANA, CA 92335 |
| 04/08/2021 | $3.4M | Open | Malaga Bank | COVENTRY PARK APARTMENTS LLC | 12447 PARAMOUNT BLVD, DOWNEY, CA 90242 |
+8 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8424 CYPRESS AVE, FONTANA, CA 92335 | ARY FONTANA LLC | Owns - 4.5 yrs | $5.9M |
| 4540 N LARK ELLEN AVE, COVINA, CA 91722 | ARY COVINA LLC | Owns - 5.4 yrs | $11.8M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Los Angeles, CA.
What companies is Leo Yu associated with?
Leo Yu is associated with 6 entities based on extracted signatures from public records. Key entities include ARY BP LLC, PALMETTO DONNA LLC, COVENTRY PARK APARTMENTS LLC, ARY COVINA LLC, and CHANDLER 168 LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Leo Yu and the entities they control, based on signatures extracted from recorded documents connecting Leo Yu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Malaga Bank, First Foundation Bank, and JPMorgan Chase Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, 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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