Investor profile - OH
Greggory Hardy
Greggory Hardy is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 0 properties held through 5 holding companies. Recent mortgage relationships include THE OHIO NATL LIFE ASSURANCE, AuguStar Life Insurance Company, and Morgan Stanley Private Bank.
Greggory's Activity
As of December 2025, public records show approximately $123.8M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 0 properties held through 5 holding companies. Activity appears recorded between 2012 and 2022.
Primary Geography
Cincinnati, OH-KY-IN
Associated Entities (5)
OH · 0 properties · 6 mortgages
OH · 0 properties · 2 mortgages
OH · 0 properties · 2 mortgages
+2 more not shown
Mortgages (11)
Top Lenders
$48.8M · 2 loans
$48.8M · 2 loans
$20.3M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/12/2017 | $24.4M | Closed | AuguStar Life Insurance Company | ORANGE POINT SWS LLC | 459 ORANGEPOINT DR, LEWIS CENTER, OH 43035 |
| 07/12/2017 | $24.4M | Open | THE OHIO NATL LIFE ASSURANCE | ORANGE POINT SWS LLC | - |
| 07/12/2017 | $24.4M | Open | AuguStar Life Insurance Company | ORANGE POINT SWS LLC | 2704 KEMPER RD, CINCINNATI, OH 45241 |
+8 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 Greggory Hardy associated with?
Greggory Hardy is associated with 5 entities based on extracted signatures from public records. Key entities include ORANGE POINT SWS LLC, ORANGE POINT HOLDING LLC, KWC LLC, WBM LLC, and KWC LLC AN OHIO LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Greggory Hardy and the entities they control, based on signatures extracted from recorded documents connecting Greggory Hardy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE OHIO NATL LIFE ASSURANCE, AuguStar Life Insurance Company, and Morgan Stanley Private Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2022, with the most recent mortgage recorded in 2017.
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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