Investor profile - NC
Dhiaa Jamil
Dhiaa Jamil is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 4 properties held through 5 holding companies.
Dhiaa's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28205 and 28226
Most recorded activity for this investor appears in CHARLOTTE.
Property Type Breakdown
Associated Entities (5)
NC · 56 properties · 54 mortgages
NC · 22 properties · 41 mortgages
NC · 2 properties · 0 mortgages
+2 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1606 BROOK RD, CHARLOTTE, NC 28205 | DHIAA JAMIL | Owns - 7 mos | $2k |
| 1417 THE PLZ, CHARLOTTE, NC 28205 | DHIAA JAMIL | Sold | $1k |
| 2004 CHATHAM AVE, CHARLOTTE, NC 28205 | HOPE FAMILY INVESTMENTS LLC | Sold | $778 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Dhiaa Jamil associated with?
Dhiaa Jamil is associated with 5 entities based on extracted signatures from public records. Key entities include DUKE ENERGY CAROLINAS LLC, DUKE ENERGY PROGRESS LLC, 2536 CHESTERFIELD AVENUE HOLDINGS LLC, HOPE FAMILY INVESTMENTS LLC, and 7060 KNIGHTSWOOD DRIVE HOLDINGS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Dhiaa Jamil and the entities they control, based on signatures extracted from recorded documents connecting Dhiaa Jamil to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 1970.
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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