Investor Profile - CA
Ninh Nguyen
Ninh Nguyen is a real estate investor and operator based in San Diego, CA. Public filings show activity across 7 properties held through 7 holding companies. Recent mortgage relationships include Citi, TUAN NGUYEN, and NGUYEN NINII.
Ninh's Activity
As of June 2026, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 7 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2021 and 2025.
Associated People
Primary Geography
San Diego, CA
ZIP codes: 92111, 92117, 92126, 92301, and 92703
Most activity in SAN DIEGO, ADELANTO, FOUNTAIN VALLEY, SANTA ANA, and PALO ALTO.
Property Type Breakdown
Associated Entities (7)
CA · 0 properties · 1 mortgage
CA · 0 properties · 1 mortgage
+5 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/30/2023 | $3.0M | Open | Citi | PA CALIFORNIA LLC | 310 CALIFORNIA AVE, PALO ALTO, CA 94301 |
| 05/11/2022 | $800k | Closed | NGUYEN NINII | DUNGMAI LLC | 18410 GIFFORD ST, FOUNTAIN VALLEY, CA 92708 |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14802 TEMESCAL WAY, SAN DIEGO, CA 92126 | PHAM FAMILY TRUST | Owns - 23 mos | $1.5M |
| 3603 MOUNT ALVAREZ AVE, SAN DIEGO, CA 92111 | MAI NGUYEN | Owns - 2.3 yrs | $1.3M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across San Diego, CA.
What companies is Ninh Nguyen associated with?
Ninh Nguyen is associated with 7 entities based on extracted signatures from public records. Key entities include DUNGMAI LLC, GUIDED INVESTMENT GROUP LLC, NVS SANTA ANA COMMERCIAL LLC, NINA NGUYEN A SINGLE WOMAN AS HER SOLE & SEPARATE PROPERTY, and PNB AMERICA LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Ninh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Ninh Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi, TUAN NGUYEN, and NGUYEN NINII, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2025, with the most recent mortgage recorded in 2023.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.