Investor profile - KY
Steven Aspinall
Steven Aspinall is a real estate investor and operator based in Lexington, KY. Public filings show activity across 0 properties held through 3 holding companies. Recent mortgage relationships include PNC BANK NA, UMB BANK NA, and CREDIT SUISSE LENDING.
Steven's Activity
As of December 2025, public records show approximately $9.6B in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 0 properties held through 3 holding companies. Activity appears recorded between 2014 and 2025.
Associated People
Primary Geography
Lexington, KY
Associated Entities (3)
KY · 0 properties · 8 mortgages
KY · 37 properties · 3 mortgages
KY · 0 properties · 3 mortgages
Mortgages (11)
Top Lenders
$8.2B · 6 loans
$1.4B · 2 loans
$450k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2025 | $160.0M | Open | PNC BANK NA | ICG NATURAL RESOURCES LLC | - |
| 10/20/2025 | $1.6B | Open | PNC BANK NA | ICG EAST KENTUCKY LLC | - |
| 10/20/2025 | $1.6B | Open | PNC BANK NA | ICG NATURAL RESOURCES LLC | IKE SMITH FARM BR, INEZ, KY 41224 |
+8 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Lexington, KY.
What companies is Steven Aspinall associated with?
Steven Aspinall is associated with 3 entities based on extracted signatures from public records. Key entities include ICG NATURAL RESOURCES LLC, ARK LAND LLC, and ICG EAST KENTUCKY LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Steven Aspinall and the entities they control, based on signatures extracted from recorded documents connecting Steven Aspinall to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC BANK NA, UMB BANK NA, and CREDIT SUISSE LENDING, 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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