Investor profile - OH
Mina Dioun
Mina Dioun is a real estate investor and operator based in Columbus, OH. Public filings show activity across 20 properties held through 20 holding companies. Recent mortgage relationships include JLL Real Estate Capital, Heartland Bank, and KeyBank.
Mina's Activity
As of December 2025, public records show approximately $179.8M in recorded mortgage exposure linked to this investor across at least 63 mortgage filings and 20 properties held through 20 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Columbus, OH
ZIP codes: 43081, 43229, 43206, 43230, and 43016
Most recorded activity for this investor appears in COLUMBUS, WESTERVILLE, DUBLIN, and GAHANNA.
Property Type Breakdown
Associated Entities (20)
OH · 0 properties · 16 mortgages
OH · 8 properties · 10 mortgages
OH · 0 properties · 4 mortgages
+17 more not shown
Mortgages (63)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2025 | $12.3M | Open | Heartland Bank | WHITTIER PARK LTD | 66 WHITTIER ST, COLUMBUS, OH 43206 |
| 01/30/2025 | $2.5M | Open | KEMBA Financial Credit Union | BUILDING 14K LLC | - |
| 01/10/2025 | $5.5M | Open | Mutual Federal | LONGRIFLE CONDOMINIUMS LLC | - |
+60 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5211 HIGHPOINTE LAKES DR, COLUMBUS, OH 43081 7204 | HIGHPOINTE BUILDING SEVEN LLC | Owns - 8 mos | $0 |
| 5189 HIGHPOINTE LAKES DR, WESTERVILLE, OH 43081 104 | ANDREA URBANSKI | Sold | $532k |
| 5189 HIGHPOINTE LAKES DR, WESTERVILLE, OH 43081 104 | PETER DEMARCO | Sold | $419k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across Columbus, OH.
What companies is Mina Dioun associated with?
Mina Dioun is associated with 20 entities based on extracted signatures from public records. Key entities include LONGRIFLE CONDOMINIUMS LLC, FIREWATER LTD, NVC DUBLIN LLC, FINANCE TWO LLC, and BRIDGE & HIGH LTD.
How many properties are associated with this investor?
At least 20 properties are associated with Mina Dioun and the entities they control, based on signatures extracted from recorded documents connecting Mina Dioun to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JLL Real Estate Capital, Heartland Bank, and KeyBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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