Investor Profile - AZ
Jay Gangwal
Jay Gangwal is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include BMO Bank N.A. and Siemens Financial Services.
Jay's Activity
As of June 2026, public records show approximately $28.9M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in office and exempt assets recorded between 2020 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85234 and 85374
Most activity in SURPRISE and GILBERT.
Property Type Breakdown
Associated Entities (3)
AZ · 0 properties · 2 mortgages
AZ · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/24/2025 | $28.9M | Open | BMO Bank N.A. | PRINCIPAL REAL ESTATE INVESTORS LLC | 941 E ELLIOT RD, GILBERT, AZ 85234 |
| 01/31/2020 | $3.1M | Closed | Siemens Financial Services | BELL ROAD I LLC | 14267 W BELL RD, SURPRISE, AZ 85374 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 941 E ELLIOT RD, GILBERT, AZ 85234 | 941 ARIZONA I LLC | Owns - 10 mos | $44.5M |
| 14267 W BELL RD, SURPRISE, AZ 85374 | BELL ROAD I LLC | Sold | $3.8M |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and exempt properties across Phoenix, AZ.
What companies is Jay Gangwal associated with?
Jay Gangwal is associated with 3 entities based on extracted signatures from public records. Key entities include PRINCIPAL REAL ESTATE INVESTORS LLC, PRINCIPAL ENHANCED PROPERTY FUND GP LLC, and BELL ROAD I LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Jay Gangwal and the entities they control, based on signatures extracted from recorded documents connecting Jay Gangwal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A. and Siemens Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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