Investor profile - NC
Daxay Malkan
Daxay Malkan is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 9 properties held through 4 holding companies. Recent mortgage relationships include The Fidelity Bank.
Daxay's Activity
As of December 2025, public records show approximately $6.5M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 9 properties held through 4 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2022.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27587, 27519, 27526, 27560, and 27616
Most recorded activity for this investor appears in WAKE FOREST, CARY, RALEIGH, MORRISVILLE, and FUQUAY VARINA.
Property Type Breakdown
Associated Entities (4)
NC · 16 properties · 5 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 2 mortgages
+1 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/10/2022 | $313k | Open | The Fidelity Bank | KPM HOLDINGS LLC | 454 CHURCH ST, MORRISVILLE, NC 27560 |
| 08/31/2021 | $476k | Open | The Fidelity Bank | KPM HOLDINGS LLC | 165 MISTY GROVE TRL, FRANKLINTON, NC 27525 |
| 08/31/2021 | $476k | Open | The Fidelity Bank | KPM HOLDINGS LLC | 76 KINGSLY DR, CLAYTON, NC 27527 |
+6 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 454 CHURCH ST, MORRISVILLE, NC 27560 | KPM HOLDINGS LLC | Owns - 3.8 yrs | $835 |
| 520 CITRUS PETAL RD, FUQUAY VARINA, NC 27526 | DAXAY MALKAN | Owns - 4.5 yrs | $800 |
| 3150 ROGERS RD, WAKE FOREST, NC 27587 GO1 | NC HERITAGE INVESTMENT LLC | Sold | $721 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Raleigh-Durham, NC.
What companies is Daxay Malkan associated with?
Daxay Malkan is associated with 4 entities based on extracted signatures from public records. Key entities include KPM HOLDINGS LLC, NC HERITAGE INVESTMENT LLC, NC TRIANGLE INVESTMENT LLC, and KRITI DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Daxay Malkan and the entities they control, based on signatures extracted from recorded documents connecting Daxay Malkan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Fidelity Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2022.
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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