Investor profile - KY
Wm Smith
Wm Smith is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include Old National Bank, German American Bank, and GRANT COUNTY DEPOSIT BANK.
Wm's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2011 and 2021.
Primary Geography
Cincinnati, OH-KY-IN
Associated Entities (2)
KY · 0 properties · 2 mortgages
KY · 0 properties · 2 mortgages
Mortgages (4)
Top Lenders
$2.0M · 2 loans
$240k · 1 loan
$207k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/17/2021 | $240k | Open | German American Bank | KIDDIE COLLEGE II LLC | 2815 DIXIE HWY, DRY RIDGE, KY 41035 |
| 04/13/2012 | $1.0M | Open | Old National Bank | UNIVERSAL OPERATING INC | - |
| 04/13/2012 | $1.0M | Open | Old National Bank | UNIVERSAL OPERATING INC | - |
+1 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 Cincinnati, OH-KY-IN.
What companies is Wm Smith associated with?
Wm Smith is associated with 2 entities based on extracted signatures from public records. Key entities include UNIVERSAL OPERATING INC and KIDDIE COLLEGE II LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Wm Smith and the entities they control, based on signatures extracted from recorded documents connecting Wm Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Old National Bank, German American Bank, and GRANT COUNTY DEPOSIT BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2021, 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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