Investor Profile - NC
Abraham Nghwani
Abraham Nghwani is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 59 properties held through 8 holding companies. Recent mortgage relationships include USC 555 ABRANOVA, USC 433 HEBRON, and SOUTHERN RESOLUTION SVC.
Abraham's Activity
As of June 2026, public records show approximately $50.8M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 59 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27713, 27712, and 27704
Most activity in DURHAM.
Property Type Breakdown
Associated Entities (8)
NC · 1 property · 29 mortgages
NC · 1 property · 3 mortgages
+6 more entities not shown
Mortgages (43)
Top Lenders
$15.9M · 2 loans
$14.5M · 1 loan
$8.2M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2026 | $2.5M | Open | GROCAPITUS INVESTMENTS | NOVA RTP I LLC | 1105 NOVA ST, DURHAM, NC 27713 |
| 02/19/2026 | $4.1M | Open | SOUTHERN RESOLUTION SVC | NOVA AT SUMMER MEADOW OWNER LLC | 451 HEBRON RD, DURHAM, NC 27704 |
+41 more not shown
Owned Properties (59)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1206 NOVA ST, DURHAM, NC 27713 | NEEMA LLC | Owns - 20 mos | $833k |
| 1113 NOVA ST, DURHAM, NC 27713 | TREYBURN PROJECT LLC | Owns - 3.7 yrs | $460k |
+57 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Raleigh-Durham, NC.
What companies is Abraham Nghwani associated with?
Abraham Nghwani is associated with 8 entities based on extracted signatures from public records. Key entities include NOVA RTP I LLC, TREYBURN PROJECT LLC, NEEMA LLC, NOVA RTP III LLC, and NOVA RTP II LLC.
How many properties are associated with this investor?
At least 59 properties are associated with Abraham Nghwani and the entities they control, based on signatures extracted from recorded documents connecting Abraham Nghwani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references USC 555 ABRANOVA, USC 433 HEBRON, and SOUTHERN RESOLUTION SVC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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.
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