Investor profile - KY
Antoin Hana
Antoin Hana is a real estate investor and operator based in Lexington, KY. Public filings show activity across 12 properties held through 10 holding companies. Recent mortgage relationships include First State Bank, Forcht Bank, and Citizens Bank of Kentucky.
Antoin's Activity
As of December 2025, public records show approximately $16.2M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 12 properties held through 10 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2014 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 40509, 40516, 40356, 40503, and 40505
Most recorded activity for this investor appears in LEXINGTON, LEXINGTON FAYETTE, NICHOLASVILLE, SALYERSVILLE, and INEZ.
Property Type Breakdown
Associated Entities (10)
KY · 17 properties · 9 mortgages
KY · 4 properties · 3 mortgages
KY · 0 properties · 3 mortgages
+7 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2025 | $1.1M | Open | Bank of Lexington | KENTUCKY ALLIANCE PROPERTIES LLC | 101 SAND LAKE DR, LEXINGTON, KY 40515 |
| 02/03/2025 | $100k | Open | Citizens Bank of Kentucky | RIVER BEND REALTY LLC | E OF SA ON MT PKWY, SALYERSVILLE, KY 41465 |
| 03/05/2024 | $3.4M | Open | First State Bank | MAGNO LLC | 3801 NICHOLASVILLE CENTRE DR, LEXINGTON, KY 40503 |
+17 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 101 SAND LAKE DR, LEXINGTON, KY 40515 | KENTUCKY ALLIANCE PROPERTIES LLC | Owns - 6 mos | $1.6M |
| 3801 NICHOLASVILLE CENTRE DR, LEXINGTON, KY 40503 | MAGNO LLC | Owns - 22 mos | $4.7M |
| 4170 WILSON LAKE LN, LEXINGTON FAYETTE, KY 40516 | GLENNLAKE ESTATES HOMEOWNERS ASSN INC | Sold | $850k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across Lexington, KY.
What companies is Antoin Hana associated with?
Antoin Hana is associated with 10 entities based on extracted signatures from public records. Key entities include RIVER BEND REALTY LLC, KENTUCKY ALLIANCE PROPERTIES LLC, UNITED REALTY GROUP LLC, HANA GROUP MANAGEMENT INC, and MAGNO LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Antoin Hana and the entities they control, based on signatures extracted from recorded documents connecting Antoin Hana to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First State Bank, Forcht Bank, and Citizens Bank of Kentucky, 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.
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