Investor profile - OH
Allan Masud
Allan Masud is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include DOMINION FINANCIAL SERVICES, Spring Valley Bank, and Anchor Loans.
Allan's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2019.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45230 and 45243
Most recorded activity for this investor appears in CINCINNATI.
Property Type Breakdown
Associated Entities (1)
OH · 2 properties · 4 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2019 | $114k | Open | DOMINION FINANCIAL SERVICES | OVERSEAS MANAGEMENT GROUP LLC | 2423 RAINBOW CT, CINCINNATI, OH 45230 |
| 12/04/2019 | $1.1M | Open | DOMINION FINANCIAL SERVICES | OVERSEAS MANAGEMENT GROUP LLC | 2423 RAINBOW CT, CINCINNATI, OH 45230 |
| 05/07/2019 | $450k | Closed | Spring Valley Bank | OVERSEAS MANAGEMENT GROUP LLC | 7671 HOSBROOK RD, CINCINNATI, OH 45243 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2423 RAINBOW CT, CINCINNATI, OH 45230 | OVERSEAS MANAGEMENT GROUP LLC | Sold | $93k |
| 7671 HOSBROOK RD, CINCINNATI, OH 45243 | OVERSEAS MANAGEMENT GROUP LLC | Sold | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Cincinnati, OH-KY-IN.
What companies is Allan Masud associated with?
Allan Masud is associated with 1 entity based on extracted signatures from public records. Key entities include OVERSEAS MANAGEMENT GROUP LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Allan Masud and the entities they control, based on signatures extracted from recorded documents connecting Allan Masud to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DOMINION FINANCIAL SERVICES, Spring Valley Bank, and Anchor Loans, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2019, with the most recent mortgage recorded in 2019.
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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