Investor Profile - CA
Kanwaldeep Dhaliwal
Kanwaldeep Dhaliwal is a real estate investor and operator based in Fresno, CA. Public filings show activity across 12 properties held through 7 holding companies. Recent mortgage relationships include Tri Counties Bank, Fresno-Madera Farm Credit, and Logan Finance.
Kanwaldeep's Activity
As of June 2026, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 12 properties held through 7 holding companies. Activity appears concentrated in agricultural and commercial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Fresno, CA
ZIP codes: 93630, 93646, 93710, and 95690
Most activity in KERMAN, ORANGE COVE, FRESNO, and WALNUT GROVE.
Property Type Breakdown
Associated Entities (7)
CA · 8 properties · 10 mortgages
CA · 7 properties · 4 mortgages
+5 more entities not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/25/2025 | $532k | Open | Logan Finance | APT DHALIWAL LLC | 525 S DEL NORTE AVE #A, KERMAN, CA 93630 |
| 09/27/2024 | $430k | Closed | Fresno Madera Farm Credit | LOPON FARMS LLC | 2826 S BUTTE AVE, KERMAN, CA 93630 |
+10 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14128 MARKET ST, WALNUT GROVE, CA 95690 | DHALIWAL PROPERTIES LLC | Owns - 4 mos | $0 |
| 13626 W CHURCH AVE, KERMAN, CA 93630 | LOPON FARMS LLC | Owns - 3.2 yrs | $435k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in agricultural, commercial, and residential properties across Fresno, CA.
What companies is Kanwaldeep Dhaliwal associated with?
Kanwaldeep Dhaliwal is associated with 7 entities based on extracted signatures from public records. Key entities include LOPON FARMS LLC, SDM ENTERPRISES LLC, SDM FARMS LLC, MALWA GROUP ASSOCIATES LLC, and APT DHALIWAL LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Kanwaldeep Dhaliwal and the entities they control, based on signatures extracted from recorded documents connecting Kanwaldeep Dhaliwal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Tri Counties Bank, Fresno-Madera Farm Credit, and Logan Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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