Investor Profile - WA
Ajaib Hothi
Ajaib Hothi is a real estate investor and operator based in Tri-Cities, WA. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Beacon Business Bank, MONN IAN SEOK ETAL, and ORORKE KEVIN.
Ajaib's Activity
As of June 2026, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2018 and 2026.
Associated People
Primary Geography
Tri-Cities, WA
ZIP codes: 99338 and 99362
Most activity in WALLA WALLA and KENNEWICK.
Property Type Breakdown
Associated Entities (3)
WA · 1 property · 2 mortgages
WA · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/28/2022 | $2.9M | Closed | ORORKE KEVIN | PLAZA WAY INVESTMENTS LLC | 3811 PLAZA WAY, KENNEWICK, WA 99338 |
| 10/02/2018 | $80k | Closed | MONN IAN SEOK ETAL | HSP GROUP LLC | 2112 ISAACS AVE, WALLA WALLA, WA 99362 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3811 PLAZA WAY, KENNEWICK, WA 99338 | PLAZA WAY INVESTMENTS LLC | Sold | $3.7M |
| 2112 ISAACS AVE, WALLA WALLA, WA 99362 | HSP GROUP LLC | Owns - 7.7 yrs | $1.9M |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Tri-Cities, WA.
What companies is Ajaib Hothi associated with?
Ajaib Hothi is associated with 3 entities based on extracted signatures from public records. Key entities include HSP GROUP LLC, PLAZA WAY INVESTMENTS LLC, and ANMOL ENTERPRISES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Ajaib Hothi and the entities they control, based on signatures extracted from recorded documents connecting Ajaib Hothi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Beacon Business Bank, MONN IAN SEOK ETAL, and ORORKE KEVIN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, 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.