Investor profile - CA
Seungkwan Lee
Seungkwan Lee is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include Bank of Hope, New Omni Bank, and OnY Glo.
Seungkwan's Activity
As of December 2025, public records show approximately $14.5M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90004, 90020, 90640, and 90706
Most recorded activity for this investor appears in LOS ANGELES, MONTEBELLO, and BELLFLOWER.
Property Type Breakdown
Associated Entities (2)
CA · 1 property · 8 mortgages
CA · 1 property · 6 mortgages
Mortgages (14)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2025 | $465k | Open | OnY Glo | KIC INVESTMENT INC | 326 WESTMINSTER AVE, LOS ANGELES, CA 90020 |
| 09/17/2025 | $1.6M | Open | OnY Glo | KIC INVESTMENT INC | 610 N GRAMERCY PL, LOS ANGELES, CA 90004 |
| 04/01/2025 | $4.1M | Open | New Omni Bank | BELLFLOWER TOWN CENTER LLC | 17228 DOWNEY AVE, BELLFLOWER, CA 90706 |
+11 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 326 WESTMINSTER AVE, LOS ANGELES, CA 90020 | - | Owns - 1 mo | $885k |
| 610 N GRAMERCY PL, LOS ANGELES, CA 90004 | KIC INVESTMENT INC | Owns - 3 mos | $2.8M |
| 8523 ARTESIA BLVD, BELLFLOWER, CA 90706 | BELLFLOWER TOWN CENTER LLC | Owns - 3.8 yrs | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Los Angeles, CA.
What companies is Seungkwan Lee associated with?
Seungkwan Lee is associated with 2 entities based on extracted signatures from public records. Key entities include KIC INVESTMENT INC and BELLFLOWER TOWN CENTER LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Seungkwan Lee and the entities they control, based on signatures extracted from recorded documents connecting Seungkwan Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Hope, New Omni Bank, and OnY Glo, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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.
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 compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.