Investor profile - NC
Diego Pena
Diego Pena is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 11 properties held through 5 holding companies. Recent mortgage relationships include Dominion Financial Services, DOMINION FINANCIAL SERVICES, and CHARLES WORSHAM IRA.
Diego's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 11 properties held through 5 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2020 and 2025.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27105, 27127, 27103, 27260, and 28216
Most recorded activity for this investor appears in WINSTON SALEM, CHARLOTTE, and HIGH POINT.
Property Type Breakdown
Associated Entities (5)
NC · 22 properties · 17 mortgages
NC · 124 properties · 6 mortgages
NC · 10 properties · 2 mortgages
+2 more not shown
Mortgages (19)
Top Lenders
$556k · 2 loans
$392k · 2 loans
$340k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2025 | $240k | Open | Equity Trust Company | CROWN SHARED HOLDINGS INC | 401 S SUNSET DR, WINSTON SALEM, NC 27103 |
| 10/27/2025 | $90k | Open | BLACKHAWK LENDING | CROWN SHARED HOLDINGS INC | 2054 K COURT AVE, WINSTON SALEM, NC 27105 |
| 09/10/2025 | $157k | Open | i Fund Cities | CROWN SHARED HOLDINGS INC | 4442 TEKOA LN, WINSTON SALEM, NC 27105 |
+16 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 401 S SUNSET DR, WINSTON SALEM, NC 27103 | CROWN SHARED HOLDINGS INC | Owns - 1 mo | $258k |
| 2054 K COURT AVE, WINSTON SALEM, NC 27105 | CROWN SHARED HOLDINGS INC | Owns - 2 mos | $0 |
| 5648 RACIN DR, WINSTON SALEM, NC 27105 | CROWN SHARED HOLDINGS INC | Sold | $204 |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Piedmont Triad, NC.
What companies is Diego Pena associated with?
Diego Pena is associated with 5 entities based on extracted signatures from public records. Key entities include CROWN SHARED HOLDINGS INC, A NC LLC, CROWN SHARED HOLDINGS LLC, CROWN SHARED HOLDINGS INC A NC CORP, and CROWN SHARED HOLDINGS LLC AKA CROWN SHARED HOLDINGS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Diego Pena and the entities they control, based on signatures extracted from recorded documents connecting Diego Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Dominion Financial Services, DOMINION FINANCIAL SERVICES, and CHARLES WORSHAM IRA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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