Investor profile - OH
Subhas Patel
Subhas Patel is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 1 properties held through 12 holding companies. Recent mortgage relationships include City National Bank, Civista Bank, and Western Alliance Bank.
Subhas's Activity
As of December 2025, public records show approximately $188.6M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 1 properties held through 12 holding companies. Activity appears recorded between 2014 and 2025.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45249
Most recorded activity for this investor appears in CINCINNATI.
Associated Entities (12)
OH · 50 properties · 23 mortgages
OH · 0 properties · 5 mortgages
OH · 2 properties · 5 mortgages
+9 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/18/2025 | $22.2M | Open | Oak Mortgage Group | CINCY DOWNTOWN LODGING ASSOCIATES LLC | - |
| 03/05/2025 | $6.5M | Open | Wayne Bank and Trust Co. | SWAGATAM HOSPITALITY INC | 1195 E RUSS RD, GREENVILLE, OH 45331 |
| 01/03/2025 | $16.0M | Open | Civista Bank | 616 RACE LLC | - |
+21 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8825 CHAPELSQUARE LN, CINCINNATI, OH 45249 | KEYSTONE MANAGEMENT GROUP LLP | Owns - 11.0 yrs | $285k |
+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 Subhas Patel associated with?
Subhas Patel is associated with 12 entities based on extracted signatures from public records. Key entities include AN OHIO LLC, SWAGATAM HOSPITALITY INC, SHIHASI BLUE ASH LLP, SHIHASI WEST 7 LLP, and LOCAL OAKLEY LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Subhas Patel and the entities they control, based on signatures extracted from recorded documents connecting Subhas Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank, Civista Bank, and Western Alliance Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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