Investor Profile - AZ
Samir Sawhney
Samir Sawhney is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 1,414 properties held through 64 holding companies. Recent mortgage relationships include WaFd Bank, First Bank, and Arizona Financial Credit Union.
Samir's Activity
As of June 2026, public records show approximately $700.8M in recorded mortgage exposure linked to this investor across at least 290 mortgage filings and 1,414 properties held through 64 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2026.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85053, 85022, 85027, 85379, and 85032
Most activity in PHOENIX, SURPRISE, MESA, CHANDLER, and QUEEN CREEK.
Property Type Breakdown
Associated Entities (64)
AZ · 41 properties · 32 mortgages
AZ · 168 properties · 26 mortgages
+62 more entities not shown
Mortgages (290)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/26/2026 | $21.5M | Open | Lument | SANTANA RIDGE VUE ZOB LLC | - |
| 04/21/2026 | $309k | Open | Visio Lending | SKYLINE OPPORTUNITY ASSET FUND LLC | 411 N CENTRAL AVE, AVONDALE, AZ 85323 |
+288 more not shown
Owned Properties (1,414)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3108 N 68TH ST, SCOTTSDALE, AZ 85251 | SKYLINE OPPORTUNITY ASSET FUND LLC | Owns - 1 mo | $995k |
| 411 N CENTRAL AVE, AVONDALE, AZ 85323 | SKYLINE OPPORTUNITY ASSET FUND LLC | Owns - 1 mo | $412k |
+1412 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and transportation properties across Phoenix, AZ.
What companies is Samir Sawhney associated with?
Samir Sawhney is associated with 64 entities based on extracted signatures from public records. Key entities include SKYLINE II LLC, SAMIR HOLDINGS INC, SJS ESTATES LLC, ACE INVESTMENTS II LLC, and SKYLINE SOLTERRA LLC.
How many properties are associated with this investor?
At least 1,414 properties are associated with Samir Sawhney and the entities they control, based on signatures extracted from recorded documents connecting Samir Sawhney to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WaFd Bank, First Bank, and Arizona Financial Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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.
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