Investor profile - NC
Daniel White
Daniel White is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 17 properties held through 10 holding companies. Recent mortgage relationships include Benchmark Community Bank, Union Bank & Trust, and UBank.
Daniel's Activity
As of December 2025, public records show approximately $32.6M in recorded mortgage exposure linked to this investor across at least 109 mortgage filings and 17 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27596, 27525, 27537, 27597, and 28532
Most recorded activity for this investor appears in YOUNGSVILLE, CHARLOTTE, HAVELOCK, HENDERSON, and ZEBULON.
Property Type Breakdown
Associated Entities (10)
NC · 7 properties · 92 mortgages
NC · 1 property · 7 mortgages
NC · 2 properties · 5 mortgages
+7 more not shown
Mortgages (109)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2025 | $1.9M | Open | Benchmark Community Bank | WW PROPERTIES & RENTALS LLC | EPSOM RD, HENDERSON, NC 27536 |
| 07/22/2025 | $385k | Open | Benchmark Community Bank | NC HOUSING DEPARTMENT LLC | 912 BANE AVE, HENDERSON, NC 27536 |
| 07/22/2025 | $385k | Open | Benchmark Community Bank | NC HOUSING DEPARTMENT LLC | 10 WHELESS LN, FRANKLINTON, NC 27525 |
+106 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10 WHELESS LN, FRANKLINTON, NC 27525 | NC HOUSING DEPARTMENT LLC | Owns - 5 mos | $385k |
| 13872 NC HIGHWAY 50, HOLLY RIDGE, NC 28445 | PLAZA SURF CITY LLC | Owns - 14 mos | $550k |
| 30 BELLA LN, ZEBULON, NC 27597 | WW PROPERTIES & RENTALS LLC | Owns - 15 mos | $0 |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Raleigh-Durham, NC.
What companies is Daniel White associated with?
Daniel White is associated with 10 entities based on extracted signatures from public records. Key entities include WW PROPERTIES & RENTALS LLC, NC HOUSING DEPARTMENT LLC, FOR CS SONS LLC, BROTHERS DEVELOPMENT LLC, and WHITES TAEKWONDO INC.
How many properties are associated with this investor?
At least 17 properties are associated with Daniel White and the entities they control, based on signatures extracted from recorded documents connecting Daniel White to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Benchmark Community Bank, Union Bank & Trust, and UBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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