Investor Profile - NC
Daxay Malkan
Daxay Malkan is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 15 properties held through 4 holding companies. Recent mortgage relationships include The Fidelity Bank and Fidelity Bank.
Daxay's Activity
As of June 2026, public records show approximately $8.1M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 15 properties held through 4 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27587, 27523, 27519, 27525, and 27527
Most activity in WAKE FOREST, APEX, CLAYTON, CARY, and HOLLY SPRINGS.
Property Type Breakdown
Associated Entities (4)
NC · 20 properties · 5 mortgages
NC · 0 properties · 2 mortgages
+2 more entities not shown
Mortgages (10)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/10/2022 | $313k | Open | Fidelity Bank | KPM HOLDINGS LLC | 454 CHURCH ST, MORRISVILLE, NC 27560 |
| 08/31/2021 | $476k | Open | The Fidelity Bank | KPM HOLDINGS LLC | 76 KINGSLY DR, CLAYTON, NC 27527 |
+8 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| WIMBERLY RD, APEX, NC 27523 | KRITI DEVELOPMENT LLC | Owns - 4.2 yrs | $815k |
| 616 WIMBERLY RD, APEX, NC 27523 | KRITI DEVELOPMENT LLC | Owns - 4.2 yrs | $815k |
+13 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 TRIANGLE INVESTMENT LLC, NC HERITAGE INVESTMENT LLC, and KRITI DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 15 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 and Fidelity Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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