Investor profile - TX
Viswa Kandi
Viswa Kandi is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 28 holding companies. Recent mortgage relationships include Hancock Whitney Bank, One World Bank, and Comerica Bank.
Viswa's Activity
As of December 2025, public records show approximately $48.0M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 12 properties held through 28 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75070, 75035, 75068, 75078, and 78641
Most recorded activity for this investor appears in MCKINNEY, FRISCO, PROSPER, LITTLE ELM, and LEANDER.
Property Type Breakdown
Associated Entities (28)
TX · 0 properties · 4 mortgages
TX · 1 property · 4 mortgages
TX · 0 properties · 2 mortgages
+25 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $323k | Open | Hancock Whitney Bank | DDAUSTINRE LLC | 3424 ARRIETA DR, LEANDER, TX 78641 |
| 08/01/2025 | $332k | Open | Texas Security Bank | TANZANITERE LLC | 6000 ALMA RD, MCKINNEY, TX 75070 |
| 04/29/2025 | $871k | Open | Comerica Bank | 2931 AUBREY HOMES LLC | 3170 S RIDGE RD, MCKINNEY, TX 75070 |
+21 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6000 ALMA RD, MCKINNEY, TX 75070 | INFORIGHT SOLUTIONS LLC | Sold | $307k |
| 3170 S RIDGE RD, MCKINNEY, TX 75070 | 2931AUBREYHOMES LLC | Owns - 8 mos | $871k |
| 3036 FALCON RD, PROSPER, TX 75078 | VISWA KANDI | Owns - 2.1 yrs | $817k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Dallas-Fort Worth, TX.
What companies is Viswa Kandi associated with?
Viswa Kandi is associated with 28 entities based on extracted signatures from public records. Key entities include DDAUSTINRE LLC, HOLYHOCKDD INC, BONHAM56 PROPERTY GROUP LLC, RIDGE RE GROUP LLC, and TRIPLE J LIVESTOCK ESTATES INC.
How many properties are associated with this investor?
At least 12 properties are associated with Viswa Kandi and the entities they control, based on signatures extracted from recorded documents connecting Viswa Kandi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Hancock Whitney Bank, One World Bank, and Comerica Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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