Investor Profile - SC
Daniel Khoshaba
Daniel Khoshaba is a real estate investor and operator based in Columbia, SC. Public filings show activity across 8 properties held through 2 holding companies. Recent mortgage relationships include POWERSCOURT INVESTMENTS XXII, KeyBank, and GUGGENHEIM REAL ESTATE.
Daniel's Activity
As of June 2026, public records show approximately $28.5M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 8 properties held through 2 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Columbia, SC
ZIP codes: 29072 and 29073
Most activity in LEXINGTON.
Property Type Breakdown
Associated Entities (2)
SC · 2 properties · 2 mortgages
SC · 2 properties · 1 mortgage
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/21/2022 | $75.0M | Closed | GUGGENHEIM REAL ESTATE | WHLR SOUTH LAKE POINTE LLC | 760 S HWY 378 DR, LEXINGTON, SC 29072 |
| 06/21/2022 | $75.0M | Closed | GUGGENHEIM REAL ESTATE | WHLR LAKE MURRAY LLC | 760 HWY 378, LEXINGTON, SC 29072 |
+6 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 890 SAINT PETERS RD, LEXINGTON, SC 29072 | WHLR LAKE MURRAY LLC | Owns - 10.1 yrs | $0 |
| 760 HWY 378, LEXINGTON, SC 29072 | WHLR LAKE MURRAY LLC | Owns - 10.1 yrs | $3.4M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across Columbia, SC.
What companies is Daniel Khoshaba associated with?
Daniel Khoshaba is associated with 2 entities based on extracted signatures from public records. Key entities include WHLR LAKE MURRAY LLC and WHLR SOUTH LAKE POINTE LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Daniel Khoshaba and the entities they control, based on signatures extracted from recorded documents connecting Daniel Khoshaba to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references POWERSCOURT INVESTMENTS XXII, KeyBank, and GUGGENHEIM REAL ESTATE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.