Investor Profile - ME
Yassin Moussa
Yassin Moussa is a real estate investor and operator based in Portland, ME. Public filings show activity across 45 properties held through 2 holding companies. Recent mortgage relationships include IES CAPITAL 2017, Loon Island Capital, and Lincoln Capital.
Yassin's Activity
As of June 2026, public records show approximately $11.2M in recorded mortgage exposure linked to this investor across at least 61 mortgage filings and 45 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2026.
Primary Geography
Portland, ME
ZIP codes: 04240, 04937, 04274, and 04210
Most activity in LEWISTON, FAIRFIELD, POLAND, and AUBURN.
Property Type Breakdown
Associated Entities (2)
ME · 25 properties · 59 mortgages
ME · 3 properties · 3 mortgages
Mortgages (61)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2025 | $390k | Open | GBG CAPITAL | MOUSSA REALTY LLC | 7 LAFAYETTE ST, LEWISTON, ME 04240 |
| 10/31/2025 | $390k | Open | GBG CAPITAL | MOUSSA REALTY LLC | 239 BLAKE ST, LEWISTON, ME 04240 |
+59 more not shown
Owned Properties (45)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 239 BLAKE ST, LEWISTON, ME 04240 | MOUSSA REALTY LLC | Sold | $350k |
| 84 WOOD ST, LEWISTON, ME 04240 | MOUSSA REALTY LLC | Owns - 8 mos | $399k |
+43 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Portland, ME.
What companies is Yassin Moussa associated with?
Yassin Moussa is associated with 2 entities based on extracted signatures from public records. Key entities include MOUSSA REALTY LLC and AKRAM PROPERTIES LLC.
How many properties are associated with this investor?
At least 45 properties are associated with Yassin Moussa and the entities they control, based on signatures extracted from recorded documents connecting Yassin Moussa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IES CAPITAL 2017, Loon Island Capital, and Lincoln Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, 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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