Investor profile - OH

William Davin

William Davin is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 0 properties held through 9 holding companies. Recent mortgage relationships include PNC BANK NA, General Electric Credit Union, and CenterBank.

Contact info available

William's Activity

As of December 2025, public records show approximately $108.6M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 0 properties held through 9 holding companies. Activity appears recorded between 2018 and 2025.

Primary Geography

Cincinnati, OH-KY-IN

Associated Entities (9)

PNC BANK NA

OH · 3,421 properties · 36 mortgages

AN OHIO LLC

OH · 50 properties · 23 mortgages

GRAPHITE OAKLEY LLC

OH · 0 properties · 4 mortgages

active
Incorporated on 06/26/2020 in OH

+6 more not shown

Mortgages (12)

DateAmountStatusLenderBorrowerAddress
05/27/2025$0OpenBREF VI TRSLOCAL OAKLEY LLC3011 JARED ELLIS DR,
CINCINNATI, OH 45209
05/16/2025$0OpenUnknownLOCAL OAKLEY LLC3011 JARED ELLIS DR,
CINCINNATI, OH 45209
05/02/2024$0OpenOHIO ENVIRONMENTAL PROTECTION AGENCYGRAPHITE OAKLEY LLC-

+9 more not shown

Owned Properties (0)

AddressDeeded ownerStatusConsideration

+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 William Davin associated with?

William Davin is associated with 9 entities based on extracted signatures from public records. Key entities include PNC BANK NA, AN OHIO LLC, GRAPHITE OAKLEY LLC, SWGR CLOUGH LLC, and LOCAL OAKLEY LLC.

How many properties are associated with this investor?

At least 0 properties are associated with William Davin and the entities they control, based on signatures extracted from recorded documents connecting William Davin to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references PNC BANK NA, General Electric Credit Union, and CenterBank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2018 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.