Investor profile - NC
Mohinder Singh
Mohinder Singh is a real estate investor and operator based in Wilmington, NC. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include Live Oak Bank, BIGLEY, and HILLCREST.
Mohinder's Activity
As of December 2025, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2010 and 2024.
Primary Geography
Wilmington, NC
Associated Entities (2)
NC · 0 properties · 6 mortgages
NC · 0 properties · 2 mortgages
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/31/2024 | $340k | Open | BARBARA M BIGLEY REVOCABLE TRU | NANAK INC | 111 WINNER AVE, CAROLINA BEACH, NC 28428 CARL |
| 05/30/2024 | $1.3M | Open | Live Oak Bank | NANAK INC | 6134 CAROLINA BEACH RD, WILMINGTON, NC 28412 |
| 02/06/2023 | $600k | Open | BIGLEY | NANAK INC | 505 LAKE PARK BLVD N, CAROLINA BEACH, NC 28428 |
+5 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Wilmington, NC.
What companies is Mohinder Singh associated with?
Mohinder Singh is associated with 2 entities based on extracted signatures from public records. Key entities include NANAK INC and NIKKI AND VICKY INC.
How many properties are associated with this investor?
At least 0 properties are associated with Mohinder Singh and the entities they control, based on signatures extracted from recorded documents connecting Mohinder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Live Oak Bank, BIGLEY, and HILLCREST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2024.
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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