Investor profile - NC
Kanwar Singh
Kanwar Singh is a real estate investor and operator based in Wilmington, NC. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include Live Oak Bank, J AND F ENTERPRISES, and BIGLEY.
Kanwar's Activity
As of December 2025, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Wilmington, NC
ZIP codes: 27502, 27703, and 28403
Most recorded activity for this investor appears in WILMINGTON, APEX, and DURHAM.
Property Type Breakdown
Associated Entities (5)
NC · 0 properties · 6 mortgages
NC · 0 properties · 3 mortgages
NC · 0 properties · 2 mortgages
+2 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $530k | Open | GORILLA | UNIVERSITY LANDING PROPERTIES LLC | 413 S COLLEGE RD, WILMINGTON, NC 28403 |
| 05/30/2024 | $2.0M | Open | Live Oak Bank | NANAK REAL ESTATE LLC | 254 LAKE PARK BLVD N, CAROLINA BEACH, NC 28428 |
| 02/14/2024 | $295k | Open | BIGLEY | LAKE PARK INVESTMENTS LLC | 306 LAKE PARK BLVD N, CAROLINA BEACH, NC 28428 |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1013 CHESTNUT FOAL CT, DURHAM, NC 27703 | KANWAR SINGH | Owns - 11 mos | $1k |
| 1484 SALEM CREEK DR, APEX, NC 27502 | JASWINDER KAUR | Owns - 5.2 yrs | $664 |
| 417 S COLLEGE RD, WILMINGTON, NC 28403 | 110 S FRONT LLC | Owns - 12.1 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Wilmington, NC.
What companies is Kanwar Singh associated with?
Kanwar Singh is associated with 5 entities based on extracted signatures from public records. Key entities include NANAK INC, LAKE PARK INVESTMENTS LLC, PLEASURE ISLAND REAL ESTATE LLC, NANAK REAL ESTATE LLC, and UNIVERSITY LANDING PROPERTIES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Kanwar Singh and the entities they control, based on signatures extracted from recorded documents connecting Kanwar Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Live Oak Bank, J AND F ENTERPRISES, and BIGLEY, 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 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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