Investor profile - OH
Ebony Wiggins
Ebony Wiggins is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 4 properties held through 7 holding companies. Recent mortgage relationships include The Bank of New York Mellon Trust Company, N.A., Column, and BANKNY MELLON TRUST.
Ebony's Activity
As of December 2025, public records show approximately $7.9B in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 4 properties held through 7 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2013 and 2025.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 43062, 45204, 45236, and 45242
Most recorded activity for this investor appears in BLUE ASH, PATASKALA, and CINCINNATI.
Property Type Breakdown
Associated Entities (7)
OH · 349 properties · 31 mortgages
OH · 0 properties · 2 mortgages
OH · 3 properties · 0 mortgages
+4 more not shown
Mortgages (33)
Top Lenders
$4.9B · 20 loans
$860.0M · 1 loan
$775.4M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/09/2025 | $350.0M | Open | The Bank of New York Mellon Trust Company, N.A. | DUKE ENERGY OHIO INC | - |
| 07/09/2025 | $350k | Open | BANKNY MELLON TRUST | DUKE ENERGY OHIO INC | - |
| 07/03/2025 | $350.0M | Open | BANKNY MELLON TRUST | DUKE ENERGY OHIO INC | PALMER RD NW, PATASKALA, OH 43062 |
+30 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4595 RIVER RD, CINCINNATI, OH 45204 | DUKE ENERGY OHIO INC | Sold | $275k |
| 4230 HUNT RD, BLUE ASH, OH 45242 | RMB WEST CORP | Sold | $0 |
| 9270 PLAINFIELD RD, BLUE ASH, OH 45236 | TERRAZA 7 LLC | Sold | $1.7M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, commercial, and misc properties across Cincinnati, OH-KY-IN.
What companies is Ebony Wiggins associated with?
Ebony Wiggins is associated with 7 entities based on extracted signatures from public records. Key entities include DUKE ENERGY OHIO INC, CARAUSTAR MILL GROUP INC, TEXAS GAS TRANSMISSION LLC, CINCINNATI BELL TELEPHONE CO LLC, and MARTIN MARIETTA MATERIALS INC.
How many properties are associated with this investor?
At least 4 properties are associated with Ebony Wiggins and the entities they control, based on signatures extracted from recorded documents connecting Ebony Wiggins to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Bank of New York Mellon Trust Company, N.A., Column, and BANKNY MELLON TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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