Investor Profile - CA
Muneeb Darghali
Muneeb Darghali is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Open Bank, CBB Bank, and California State Water Resources Control Board.
Muneeb's Activity
As of June 2026, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 93305, 93306, and 93307
Most activity in BAKERSFIELD.
Property Type Breakdown
Associated Entities (3)
CA · 1 property · 3 mortgages
CA · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/03/2025 | $750k | Open | California State Water Resources Control Board | A & M DARGHALI LLC | 2700 OSWELL ST, BAKERSFIELD, CA 93306 |
| 11/04/2022 | $10k | Open | SULLIVAN PETROLEUM | A & M DARGHALI LLC | 2700 OSWELL ST, BAKERSFIELD, CA 93306 |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2700 OSWELL ST, BAKERSFIELD, CA 93306 | A & M DARGHALI LLC | Owns - 8.7 yrs | $1.1M |
| 2300 PANAMA LN, BAKERSFIELD, CA 93307 | PANAMA & COLONY GAS INC | Owns - 9.4 yrs | $1.1M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Los Angeles, CA.
What companies is Muneeb Darghali associated with?
Muneeb Darghali is associated with 3 entities based on extracted signatures from public records. Key entities include A & M DARGHALI LLC, PANAMA & COLONY GAS INC, and CLUB BRANDON INC.
How many properties are associated with this investor?
At least 3 properties are associated with Muneeb Darghali and the entities they control, based on signatures extracted from recorded documents connecting Muneeb Darghali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Open Bank, CBB Bank, and California State Water Resources Control Board, 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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